General information

Name:

The Ad Plain Ltd

Office Address:

Dooneen Queens Way OX11 9AY North Moreton

Number: 04490515

Incorporation date: 2002-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 04490515 twenty two years ago, The Ad Plain Limited is a Private Limited Company. The business latest registration address is Dooneen, Queens Way North Moreton. This firm's registered with SIC code 73110 - Advertising agencies. The Ad Plain Ltd filed its account information for the period that ended on 2022-03-31. The business most recent confirmation statement was filed on 2023-07-17.

Our data related to this firm's management shows there are three directors: Elizabeth T., Emma M. and Duncan M. who were appointed to their positions on 2022-02-01, 2002-07-19. What is more, the director's tasks are constantly helped with by a secretary - Duncan M., who was appointed by this business in July 2002.

The companies that control this firm include: The Ad Plain Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Moreton at Queensway, OX11 9AY, Oxfordshire and was registered as a PSC under the registration number 11422989.

Financial data based on annual reports

Company staff

Elizabeth T.

Role: Director

Appointed: 01 February 2022

Latest update: 5 March 2024

Emma M.

Role: Director

Appointed: 19 July 2002

Latest update: 5 March 2024

Duncan M.

Role: Director

Appointed: 19 July 2002

Latest update: 5 March 2024

Duncan M.

Role: Secretary

Appointed: 19 July 2002

Latest update: 5 March 2024

People with significant control

The Ad Plain Holdings Limited
Address: Dooneen House Queensway, North Moreton, Oxfordshire, OX11 9AY, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11422989
Notified on 9 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Duncan M.
Notified on 6 April 2016
Ceased on 9 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 July 2024
Confirmation statement last made up date 17 July 2023
Annual Accounts 15 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 15 July 2014
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 June 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 1 July 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 9 August 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 5th, January 2024
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
21
Company Age

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