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THE ADSCENE GROUP LIMITED - One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
Company Information
- Company registration number
- 01131297
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AP One Canada Square, Canary Wharf, London, E14 5AP UK
Management
- Managing Directors
- FULLER, Simon Jeremy Ian
- MULLEN, James Joseph
- Company secretaries
- REACH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-08-28
- Age Of Company 1973-08-28 50 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Denitz Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADSCENE PUBLISHING LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-27
✓
- Last Return Made Up To:
- 2012-10-01
- Annual Return
- Due Date: 2022-10-20
- Last Date: 2021-10-06
✓
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THE ADSCENE GROUP LIMITED Company Description
- THE ADSCENE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01131297. Its current trading status is "live". It was registered 1973-08-28. It was previously called ADSCENE PUBLISHING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-27. The latest annual return was filed up to 2012-10-01.It can be contacted at One Canada Square .
Get THE ADSCENE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Adscene Group Limited - One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom
- 1973-08-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE ADSCENE GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01131297#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01131297#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01131297#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2021-10-06) - CS01
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accounts-with-accounts-type-dormant (2020-09-29) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-11) - AA
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-05) - CS01
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accounts-with-accounts-type-dormant (2017-10-05) - AA
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confirmation-statement-with-updates (2016-10-03) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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termination-director-company-with-name-termination-date (2014-12-09) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-12-09) - AP04
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termination-secretary-company-with-name-termination-date (2014-12-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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change-sail-address-company-with-old-address (2012-10-05) - AD02
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accounts-with-accounts-type-full (2012-09-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
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accounts-with-accounts-type-full (2011-09-30) - AA
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capital-alter-shares-redemption-statement-of-capital (2011-08-16) - SH02
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memorandum-articles (2011-07-27) - MEM/ARTS
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resolution (2011-07-27) - RESOLUTIONS
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-09-23) - AA
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keyboard_arrow_right 2009
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change-sail-address-company (2009-10-10) - AD02
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move-registers-to-sail-company (2009-10-10) - AD03
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change-person-director-company-with-change-date (2009-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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accounts-with-accounts-type-full (2009-10-31) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-26) - 363a
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legacy (2008-11-20) - 353
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accounts-with-accounts-type-full (2008-05-12) - AA
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legacy (2008-01-23) - 288a
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legacy (2008-01-22) - 288b
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keyboard_arrow_right 2007
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accounts-with-made-up-date (2007-01-23) - AA
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accounts-with-accounts-type-full (2007-09-26) - AA
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legacy (2007-11-07) - 363s
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keyboard_arrow_right 2006
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legacy (2006-10-16) - 363s
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accounts-with-made-up-date (2006-08-09) - AA
-
legacy (2006-05-17) - 225
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keyboard_arrow_right 2005
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legacy (2005-11-01) - 363s
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accounts-with-made-up-date (2005-09-13) - AA
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legacy (2005-08-11) - 287
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legacy (2005-04-01) - 288c
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keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363s
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legacy (2004-08-11) - 288a
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legacy (2004-08-09) - 288b
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accounts-with-made-up-date (2004-04-02) - AA
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keyboard_arrow_right 2003
-
legacy (2003-02-12) - 288b
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legacy (2003-02-12) - 288a
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legacy (2003-10-21) - 363s
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accounts-with-made-up-date (2003-10-02) - AA
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keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288c
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legacy (2002-10-11) - 363s
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accounts-with-made-up-date (2002-07-12) - AA
-
legacy (2002-07-09) - 288b
-
legacy (2002-07-09) - 288a
-
legacy (2002-07-08) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-05-16) - 353
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legacy (2001-01-05) - 288a
-
legacy (2001-03-12) - 353
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auditors-resignation-company (2001-04-13) - AUD
-
legacy (2001-07-24) - 288c
-
legacy (2001-11-12) - 353
-
legacy (2001-11-06) - 363(190)
-
legacy (2001-11-06) - 363a
-
legacy (2001-11-09) - 288c
-
legacy (2001-10-17) - 288b
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keyboard_arrow_right 2000
-
legacy (2000-03-25) - 403a
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resolution (2000-03-06) - RESOLUTIONS
-
legacy (2000-02-07) - 395
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legacy (2000-02-01) - 155(6)b
-
legacy (2000-03-29) - 288b
-
legacy (2000-02-01) - 155(6)a
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accounts-with-accounts-type-full-group (2000-01-05) - AA
-
legacy (2000-03-29) - 288a
-
legacy (2000-12-20) - 288b
-
legacy (2000-12-22) - 288a
-
legacy (2000-12-20) - 287
-
legacy (2000-11-02) - 363s
-
legacy (2000-05-09) - 288b
-
legacy (2000-05-09) - 288a
-
legacy (2000-04-06) - 287
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auditors-resignation-company (2000-03-30) - AUD
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keyboard_arrow_right 1999
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legacy (1999-10-01) - 88(2)R
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legacy (1999-09-22) - 288a
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legacy (1999-09-21) - 288b
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legacy (1999-07-23) - 88(2)R
-
legacy (1999-02-16) - 288c
-
legacy (1999-10-21) - 288b
-
legacy (1999-10-22) - 403a
-
legacy (1999-10-25) - 88(2)R
-
legacy (1999-10-25) - 288b
-
legacy (1999-10-26) - 395
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resolution (1999-11-08) - RESOLUTIONS
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legacy (1999-11-08) - 53
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re-registration-memorandum-articles (1999-11-08) - MAR
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certificate-re-registration-public-limited-company-to-private (1999-11-08) - CERT10
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legacy (1999-11-11) - 403a
-
legacy (1999-11-16) - 363a
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keyboard_arrow_right 1998
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legacy (1998-03-23) - 288a
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legacy (1998-03-24) - 288c
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legacy (1998-04-20) - 288a
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resolution (1998-10-20) - RESOLUTIONS
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legacy (1998-05-20) - 88(2)R
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memorandum-articles (1998-10-20) - MEM/ARTS
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legacy (1998-11-02) - 363a
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accounts-with-accounts-type-full-group (1998-11-26) - AA
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keyboard_arrow_right 1997
-
legacy (1997-02-06) - 395
-
legacy (1997-03-25) - 288a
-
legacy (1997-06-16) - 395
-
legacy (1997-06-19) - 403a
-
legacy (1997-07-21) - 363a
-
legacy (1997-07-24) - 288a
-
legacy (1997-07-24) - 288b
-
legacy (1997-02-11) - 403a
-
legacy (1997-10-27) - 122
-
legacy (1997-11-06) - 363a
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accounts-with-accounts-type-full-group (1997-12-09) - AA
-
resolution (1997-12-09) - RESOLUTIONS
-
legacy (1997-10-27) - 88(2)R
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keyboard_arrow_right 1996
-
legacy (1996-10-08) - 288c
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accounts-with-accounts-type-full-group (1996-10-20) - AA
-
legacy (1996-11-01) - 88(2)R
-
legacy (1996-11-19) - 122
-
legacy (1996-11-19) - 88(2)R
-
resolution (1996-11-19) - RESOLUTIONS
-
legacy (1996-11-25) - 122
-
legacy (1996-11-19) - 288b
-
legacy (1996-11-25) - 88(2)R
-
legacy (1996-12-02) - 288a
-
legacy (1996-12-18) - 288a
-
resolution (1996-12-18) - RESOLUTIONS
-
legacy (1996-07-22) - 395
-
legacy (1996-07-19) - 190
-
legacy (1996-07-06) - 403a
-
legacy (1996-07-19) - 353
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memorandum-articles (1996-01-05) - MEM/ARTS
-
resolution (1996-01-05) - RESOLUTIONS
-
legacy (1996-01-05) - 123
-
memorandum-articles (1996-01-17) - MEM/ARTS
-
legacy (1996-01-29) - 88(2)R
-
legacy (1996-02-15) - 88(2)P
-
legacy (1996-02-20) - 88(2)
-
legacy (1996-03-20) - 88(2)O
-
legacy (1996-03-20) - 88(3)
-
resolution (1996-02-04) - RESOLUTIONS
-
legacy (1996-04-21) - 88(2)R
-
legacy (1996-03-29) - 88(2)
-
legacy (1996-05-07) - 88(2)
-
legacy (1996-03-24) - 88(2)R
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keyboard_arrow_right 1995
-
legacy (1995-04-30) - 88(2)O
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-04) - 403a
-
resolution (1995-02-09) - RESOLUTIONS
-
legacy (1995-02-09) - 395
-
legacy (1995-03-08) - 88(2)P
-
statement-of-affairs (1995-04-30) - SA
-
legacy (1995-02-07) - 88(2)R
-
resolution (1995-06-23) - RESOLUTIONS
-
legacy (1995-11-16) - 325
-
resolution (1995-11-15) - RESOLUTIONS
-
legacy (1995-11-03) - 363x
-
legacy (1995-11-03) - 363(353)
-
legacy (1995-05-23) - 288
-
legacy (1995-12-05) - PROSP
-
legacy (1995-11-01) - 122
-
legacy (1995-11-01) - 88(2)R
-
legacy (1995-07-19) - 353a
-
accounts-with-accounts-type-full-group (1995-11-01) - AA
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keyboard_arrow_right 1994
-
legacy (1994-06-08) - 88(2)O
-
legacy (1994-04-29) - 395
-
legacy (1994-04-21) - 288
-
legacy (1994-03-24) - 88(2)P
-
legacy (1994-03-09) - 288
-
legacy (1994-03-02) - 88(2)R
-
resolution (1994-01-12) - RESOLUTIONS
-
legacy (1994-01-12) - 88(2)R
-
legacy (1994-06-08) - 88(3)
-
legacy (1994-03-18) - 88(2)
-
legacy (1994-07-11) - 88(2)R
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accounts-with-accounts-type-full-group (1994-10-04) - AA
-
legacy (1994-11-09) - 363x
-
legacy (1994-11-11) - PROSP
-
legacy (1994-11-11) - 395
-
legacy (1994-11-21) - 395
-
legacy (1994-11-25) - 88(2)R
-
legacy (1994-11-25) - 122
-
legacy (1994-11-25) - 288
-
resolution (1994-12-02) - RESOLUTIONS
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keyboard_arrow_right 1993
-
legacy (1993-08-19) - 288
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legacy (1993-11-02) - 88(2)R
-
legacy (1993-11-11) - 363x
-
accounts-with-accounts-type-full-group (1993-12-16) - AA
-
legacy (1993-12-09) - 88(2)R
-
legacy (1993-12-09) - 122
-
legacy (1993-12-08) - 88(2)R
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-01-04) - AA
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miscellaneous (1992-11-04) - MISC
-
legacy (1992-10-29) - 363x
-
legacy (1992-02-01) - 288
-
accounts-with-accounts-type-full-group (1992-12-08) - AA
-
resolution (1992-12-10) - RESOLUTIONS
-
legacy (1992-11-04) - 88(3)
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keyboard_arrow_right 1991
-
legacy (1991-11-25) - 122
-
legacy (1991-11-25) - 88(2)R
-
resolution (1991-11-05) - RESOLUTIONS
-
legacy (1991-11-01) - 363x
-
memorandum-articles (1991-09-16) - MEM/ARTS
-
legacy (1991-03-12) - 403a
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keyboard_arrow_right 1990
-
legacy (1990-01-20) - 288
-
legacy (1990-04-12) - 288
-
legacy (1990-04-19) - 395
-
legacy (1990-08-31) - 395
-
resolution (1990-10-15) - RESOLUTIONS
-
memorandum-articles (1990-10-15) - MEM/ARTS
-
legacy (1990-11-20) - 363a
-
accounts-with-accounts-type-full-group (1990-09-24) - AA
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keyboard_arrow_right 1989
-
legacy (1989-07-14) - 88(2)C
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accounts-with-accounts-type-full-group (1989-01-12) - AA
-
legacy (1989-03-23) - 288
-
legacy (1989-04-26) - 363
-
legacy (1989-07-31) - 88(3)
-
legacy (1989-12-11) - 363
-
legacy (1989-10-10) - PUC 3
-
legacy (1989-10-10) - 88(3)
-
legacy (1989-10-10) - 88(2)C
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accounts-with-accounts-type-full-group (1989-12-11) - AA
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keyboard_arrow_right 1988
-
legacy (1988-04-22) - PUC 3
-
legacy (1988-04-18) - PUC 2
-
legacy (1988-04-20) - 288
-
legacy (1988-04-22) - 123
-
resolution (1988-04-22) - RESOLUTIONS
-
legacy (1988-05-03) - 395
-
legacy (1988-08-05) - 403a
-
legacy (1988-08-22) - PUC 3
-
legacy (1988-09-02) - 88(3)
-
legacy (1988-09-05) - 88(3)
-
legacy (1988-09-27) - PUC 2
-
resolution (1988-10-14) - RESOLUTIONS
-
legacy (1988-07-21) - 88(3)
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keyboard_arrow_right 1987
-
legacy (1987-04-25) - 403a
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resolution (1987-06-17) - RESOLUTIONS
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resolution (1987-06-15) - RESOLUTIONS
-
legacy (1987-05-11) - 395
-
legacy (1987-03-04) - 395
-
legacy (1987-06-17) - 43(3)
-
legacy (1987-02-28) - 288
-
accounts-with-accounts-type-medium (1987-02-24) - AA
-
certificate-change-of-name-company (1987-02-20) - CERTNM
-
legacy (1987-01-03) - 288
-
re-registration-memorandum-articles (1987-06-17) - MAR
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auditors-statement (1987-06-17) - AUDS
-
auditors-report (1987-06-17) - AUDR
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legacy (1987-11-02) - 353a
-
legacy (1987-10-28) - 403a
-
legacy (1987-09-23) - 353a
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resolution (1987-09-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1987-08-25) - AA
-
legacy (1987-08-25) - 363
-
legacy (1987-06-17) - 43(3)e
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legacy (1987-08-23) - PUC(U)
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memorandum-articles (1987-08-24) - MEM/ARTS
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resolution (1987-08-06) - RESOLUTIONS
-
resolution (1987-07-27) - RESOLUTIONS
-
legacy (1987-07-15) - 288
-
resolution (1987-07-08) - RESOLUTIONS
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certificate-re-registration-private-to-public-limited-company (1987-06-17) - CERT5
-
accounts-balance-sheet (1987-06-17) - BS
-
memorandum-articles (1987-08-10) - MEM/ARTS
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keyboard_arrow_right 1986
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legacy (1986-11-07) - 288
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legacy (1986-09-13) - 403a
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legacy (1986-06-25) - 363
