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G&P ADVERTISING LIMITED

Learn more about G&P ADVERTISING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1250 HIGH ROAD, LONDON, N20 0PB

G&P ADVERTISING LIMITED on the map

Company type: Private Limited Company
Company number: 00087352
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.01.24
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Previous names:

Company G&P ADVERTISING LIMITED is a Private Limited Company, registration number 00087352, established in United Kingdom on the 24. January 1906. The company is now active. The company has been in business for 110 years and 10 months. This company used to be called GOULD & PORTMANS,LIMITED. The company is based on 1250 HIGH ROAD, LONDON, N20 0PB. Business of the company G&P ADVERTISING LIMITED by SIC and NACE code is "73110 - Advertising agencies". There are 62 company documents available. The most recent document is "30/10/15 FULL LIST" from the 2015.10.30. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.30. We do not have any information about the company G&P ADVERTISING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2001.01.30

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 20070
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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SAIL ADDRESS CHANGED FROM:, C/O ACCORD GROUP LTD, 100 HIGH STREET, LONDON, N14 6EQ, UNITED KINGDOM
Form type: AD02
Date: 2014.10.30
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.06
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APPOINTMENT TERMINATED, DIRECTOR ROBERT WALTON
Form type: TM01
Date: 2013.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2013 FROM, 100 HIGH STREET, LONDON, N14 6EQ, UNITED KINGDOM
Form type: AD01
Date: 2013.05.08
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.06.13
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.22
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2011.03.18
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.21
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.30
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REGISTERED OFFICE CHANGED ON 30/10/2008 FROM, 235 HIGH HOLBORN, LONDON, WC1V 7DN
Form type: 287
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.30
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, GOULD & PORTMANS,LIMITED, CERTIFICATE ISSUED ON 03/10/02
Form type: CERTNM
Date: 2002.10.03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.14
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REGISTERED OFFICE CHANGED ON 22/11/01 FROM:, UNIT 2-3 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW
Form type: 287
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.16
£2.95
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ADOPT ARTICLES 24/01/01
Form type: SRES01
Date: 2001.02.01
£2.95
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ALTER MEMORANDUM 24/01/01
Form type: WRES01
Date: 2001.02.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.01
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.02.01
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 24/01/01
Form type: SRES12
Date: 2001.02.01
Order cannot be placed (digitalisation not planned)
DIR POWERS-AGREEMENT 24/01/01
Form type: WRES13
Date: 2001.02.01
Child documents:
Document type: ANNOTATION
Date: 2001.02.01
Form type: WRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 24/01/01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.29

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Company directors and board members:

PETER CHARLES CLARK (current)
Secretary, ACCOUNTANT, 2000.12.15
105 TORRINGTON PARK , LONDON
N12 9PN
PETER CHARLES CLARK (current)
Director, ACCOUNTANT, 2000.12.15
105 TORRINGTON PARK , LONDON
N12 9PN
DAVID CONRAD SITWELL (current)
Director, ADVERTISING EXECUTIVE, 2000.12.15
THE ROUND HOUSE ASHENDENE ROAD, BAYFORD , HERTFORD
SG13 8PX
FAY STANLEY (resigned)
Secretary, 1991.10.30 - 2000.12.15
MEADS BROAD OAK BRENCHLEY , TONBRIDGE
TN12 7NN, KENT
JOSEPH DANIEL RYAN HYAMS (resigned)
Director, MARKETING EXECUTIVE, 2004.03.18 - 2005.03.31
1 NASH CLOSE ELSTREE , HERTFORDSHIRE
WD6 3LE
ANNIE RANDALL (resigned)
Director, ADVERTISING EXECUTIVE, 2000.02.01 - 2001.05.14
35 CHANDOS ROAD , TUNBRIDGE WELLS
TN1 2NY, KENT
PAUL WILLIAM RICHARDS (resigned)
Director, ACCOUNT DIRECTOR, 1995.05.01 - 2001.01.24
FLAT 21 LION COURT 12 SHAND STREET , LONDON
SE1 2ES
BRIAN STANLEY (resigned)
Director, ADVERTISING CONSULTANT, 1991.10.30 - 2000.12.15
MEADS BROAD OAK BRENCHLEY , TONBRIDGE
TN12 7NN, KENT
EDITH GERTRUDE STANLEY (resigned)
Director, RETIRED, 1991.10.30 - 1999.02.22
1 CATON COURT BECKENHAM GROVE SHORTLANDS , BROMLEY
KENT
FAY STANLEY (resigned)
Director, ADVERTISING CONSULTANT, 1991.10.30 - 2000.12.15
MEADS BROAD OAK BRENCHLEY , TONBRIDGE
TN12 7NN, KENT
SUSAN CHARLENE THOMAS (resigned)
Director, ACCOUNT DIRECTOR, 1995.05.01 - 2005.01.19
31 EFFRA ROAD WIMBLEDON , LONDON
SW19 8PW
ROBERT JOHN WALTON (resigned)
Director, COMPANY CHAIRMAN, 2000.12.15 - 2013.03.31
14 CARBERY AVENUE , LONDON
W3 9AL
Date 2014.03.31 2013.03.31
Profit Loss Account Reserve £ 20,070 £ 20,070
Called Up Share Capital £ 20,070 £ 20,070
Share Capital Allotted Called Up Paid £ 40 £ 40
Number Shares Allotted 40 Deferred shares of £1 each

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Information about the Private Limited Company G&P ADVERTISING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data