-
-
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 51 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
✓
-
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.
Add all to Cart
keyboard_arrow_down 2021
-
confirmation-statement-with-no-updates (2021-10-06) - CS01
-
accounts-with-accounts-type-dormant (2021-09-30) - AA
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-dormant (2020-09-29) - AA
-
confirmation-statement-with-no-updates (2020-10-09) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-09-11) - AA
-
termination-director-company-with-name-termination-date (2019-08-19) - TM01
-
appoint-person-director-company-with-name-date (2019-08-19) - AP01
-
termination-director-company-with-name-termination-date (2019-03-01) - TM01
-
appoint-person-director-company-with-name-date (2019-03-01) - AP01
-
confirmation-statement-with-updates (2019-10-03) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-10-05) - CS01
-
accounts-with-accounts-type-dormant (2018-09-14) - AA
-
change-corporate-secretary-company-with-change-date (2018-07-19) - CH04
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-10-05) - AA
-
confirmation-statement-with-no-updates (2017-10-06) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-10-03) - CS01
-
accounts-with-accounts-type-dormant (2016-10-06) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
-
accounts-with-accounts-type-dormant (2015-08-14) - AA
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name-date (2014-12-09) - AP01
-
termination-director-company-with-name-termination-date (2014-12-09) - TM01
-
appoint-corporate-secretary-company-with-name-date (2014-12-09) - AP04
-
termination-secretary-company-with-name-termination-date (2014-12-09) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
-
accounts-with-accounts-type-dormant (2014-09-29) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-09-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
-
change-sail-address-company-with-old-address (2012-10-05) - AD02
-
accounts-with-accounts-type-full (2012-09-24) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01
-
accounts-with-accounts-type-full (2011-09-30) - AA
-
capital-alter-shares-redemption-statement-of-capital (2011-08-16) - SH02
-
memorandum-articles (2011-07-27) - MEM/ARTS
-
resolution (2011-07-27) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
-
accounts-with-accounts-type-full (2010-09-23) - AA
Add all to Cart
keyboard_arrow_right 2009
-
change-sail-address-company (2009-10-10) - AD02
-
move-registers-to-sail-company (2009-10-10) - AD03
-
change-person-director-company-with-change-date (2009-10-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
accounts-with-accounts-type-full (2009-10-31) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-26) - 363a
-
legacy (2008-11-20) - 353
-
accounts-with-accounts-type-full (2008-05-12) - AA
-
legacy (2008-01-23) - 288a
-
legacy (2008-01-22) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-01-23) - AA
-
accounts-with-accounts-type-full (2007-09-26) - AA
-
legacy (2007-11-07) - 363s
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-16) - 363s
-
accounts-with-made-up-date (2006-08-09) - AA
-
legacy (2006-05-17) - 225
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-11-01) - 363s
-
accounts-with-made-up-date (2005-09-13) - AA
-
legacy (2005-08-11) - 287
-
legacy (2005-04-01) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363s
-
legacy (2004-08-11) - 288a
-
legacy (2004-08-09) - 288b
-
accounts-with-made-up-date (2004-04-02) - AA
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-12) - 288b
-
legacy (2003-02-12) - 288a
-
legacy (2003-10-21) - 363s
-
accounts-with-made-up-date (2003-10-02) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 288c
-
legacy (2002-10-11) - 363s
-
accounts-with-made-up-date (2002-07-12) - AA
-
legacy (2002-07-09) - 288b
-
legacy (2002-07-09) - 288a
-
legacy (2002-07-08) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-05-16) - 353
-
legacy (2001-01-05) - 288a
-
legacy (2001-03-12) - 353
-
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
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-03-25) - 403a
-
resolution (2000-03-06) - RESOLUTIONS
-
legacy (2000-02-07) - 395
-
legacy (2000-02-01) - 155(6)b
-
legacy (2000-03-29) - 288b
-
legacy (2000-02-01) - 155(6)a
-
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
-
auditors-resignation-company (2000-03-30) - AUD
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-10-01) - 88(2)R
-
legacy (1999-09-22) - 288a
-
legacy (1999-09-21) - 288b
-
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
-
resolution (1999-11-08) - RESOLUTIONS
-
legacy (1999-11-08) - 53
-
re-registration-memorandum-articles (1999-11-08) - MAR
-
certificate-re-registration-public-limited-company-to-private (1999-11-08) - CERT10
-
legacy (1999-11-11) - 403a
-
legacy (1999-11-16) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-03-23) - 288a
-
legacy (1998-03-24) - 288c
-
legacy (1998-04-20) - 288a
-
resolution (1998-10-20) - RESOLUTIONS
-
legacy (1998-05-20) - 88(2)R
-
memorandum-articles (1998-10-20) - MEM/ARTS
-
legacy (1998-11-02) - 363a
-
accounts-with-accounts-type-full-group (1998-11-26) - AA
Add all to Cart
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
-
accounts-with-accounts-type-full-group (1997-12-09) - AA
-
resolution (1997-12-09) - RESOLUTIONS
-
legacy (1997-10-27) - 88(2)R
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 288c
-
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
-
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
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-04-30) - 88(2)O
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
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
Add all to Cart
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
-
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
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-08-19) - 288
-
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
Add all to Cart
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-01-04) - AA
-
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)
Add all to Cart
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
Add all to Cart
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
Add all to Cart
keyboard_arrow_right 1989
-
legacy (1989-07-14) - 88(2)C
-
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
-
accounts-with-accounts-type-full-group (1989-12-11) - AA
Add all to Cart
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)
Add all to Cart
keyboard_arrow_right 1987
-
legacy (1987-04-25) - 403a
-
resolution (1987-06-17) - RESOLUTIONS
-
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
-
auditors-statement (1987-06-17) - AUDS
-
auditors-report (1987-06-17) - AUDR
-
legacy (1987-11-02) - 353a
-
legacy (1987-10-28) - 403a
-
legacy (1987-09-23) - 353a
-
resolution (1987-09-11) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1987-08-25) - AA
-
legacy (1987-08-25) - 363
-
legacy (1987-06-17) - 43(3)e
-
legacy (1987-08-23) - PUC(U)
-
memorandum-articles (1987-08-24) - MEM/ARTS
-
resolution (1987-08-06) - RESOLUTIONS
-
resolution (1987-07-27) - RESOLUTIONS
-
legacy (1987-07-15) - 288
-
resolution (1987-07-08) - RESOLUTIONS
-
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
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-11-07) - 288
-
legacy (1986-09-13) - 403a
-
legacy (1986-06-25) - 363
