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BLOOMSBURY ADVERTISING AGENCY LIMITED

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

Company details

JNF HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7ED

BLOOMSBURY ADVERTISING AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00482252
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.05.18
dissolution date: 2008.04.23
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising
Company BLOOMSBURY ADVERTISING AGENCY LIMITED was a Private Limited Company, registration number 00482252, established in United Kingdom on the 18. May 1950. The company was dissolved. The company was in business for 66 years and 6 months. The company used to be located at JNF HOUSE, SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7ED. Business of the company BLOOMSBURY ADVERTISING AGENCY LIMITED by SIC and NACE code was "7440 - Advertising". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.04.23. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2006.12.31. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

List of company documents:

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Find out more information about BLOOMSBURY ADVERTISING AGENCY LIMITED. Our website makes it possible to view other available documents related to BLOOMSBURY ADVERTISING AGENCY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.04.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.12.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/04 FROM:, 58-70 EDGWARE WAY, EDGWARE, MIDDLESEX, HA8 8GQ
Form type: 287
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
Child documents:
Document type: ANNOTATION
Date: 2003.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
Child documents:
Document type: ANNOTATION
Date: 2001.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 1999.11.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.27
Child documents:
Document type: ANNOTATION
Date: 1999.01.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/01/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/97 FROM:, HAROLD POSTER HOUSE, KINGSBURY CIRCLE, KINGSBURY NW9 95P
Form type: 287
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.03
£2.95
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1995.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.02

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Company directors and board members:

HARVEY RAYMOND BRATT (dissolve)
Secretary, SOLICITOR, 1996.09.06 - 2008.04.23
21 BEAUFORT GARDENS HENDON , LONDON
NW4 3QN
SIMON DAVID KIBEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.04.01 - 2008.04.23
22 VALENCIA ROAD , STANMORE
HA7 4JH, MIDDLESEX
GAIL BERNICE SEAL (dissolve)
Director, COMPANY DIRECTOR, 1995.02.27 - 2008.04.23
30 SPENCER DRIVE , LONDON
N2 0QX
SIMON NORMAN WINTERS (dissolve)
Director, CHIEF EXECUTIVE, 1998.01.23 - 2008.04.23
67 HARTFIELD AVENUE , ELSTREE
WD6 3JJ, HERTFORDSHIRE
JEFFREY DAVID ZINKIN (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 2008.04.23
16 ARNOS GROVE SOUTHGATE , LONDON
N14 7AS
BAAL SAHADEO BASDEO (dissolve)
Secretary, 1990.12.31 - 1993.04.30
163 GOODMAYES LANE GOODMAYES , ILFORD
IG3 9PW, ESSEX
ANDREW STEPHEN BOWMAN (dissolve)
Secretary, 1993.04.30 - 1996.04.25
1A BADMINTON CLOSE , BOREHAMWOOD
WD6 1UL, HERTFORDSHIRE
DIANE JUDITH RABINOWITZ (dissolve)
Secretary, 1996.04.25 - 1996.09.06
24 TENTERDEN GARDENS HENDON , LONDON
NW4 1TE
BAAL SAHADEO BASDEO (dissolve)
Director, COMPANY SECRETARY, 1990.12.31 - 1993.04.30
163 GOODMAYES LANE GOODMAYES , ILFORD
IG3 9PW, ESSEX
GEOFFREY JASON (dissolve)
Director, 1992.06.18 - 1994.05.24
10 CHEYNE WALK HENDON , LONDON
NW4 3QS
PETER JOHN LAWRENCE (dissolve)
Director, ACCOUNTANT, 1990.12.31 - 1991.01.30
8 OAKLANDS ROAD , LONDON
N20 8BA
DAN SION (dissolve)
Director, COMPANY SECRETARY, 1994.06.14 - 1997.06.27
48 WOODLANDS , LONDON
NW11 9QS

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Information about the Private Limited Company BLOOMSBURY ADVERTISING AGENCY 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: 2016.05.11. Reload the data