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ADNATIVE LIMITED

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

Company details

90 FETTER LANE, LONDON, EC4A 1EQ

ADNATIVE LIMITED on the map

Company type: Private Limited Company
Company number: 00641475
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.09
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73120 - Media representation services

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.04.08
CREDIT SUISSE
LEGAL MORTGAGE - Outstanding on 1991.01.11
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.10.14

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY BIRD & BIRD COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2016.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.08
£2.95
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 442000
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES BRAUN
Form type: TM01
Date: 2015.10.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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SECTION 519
Form type: MISC
Date: 2015.06.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.10
£2.95
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SECTION 519
Form type: MISC
Date: 2015.05.26
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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REGISTERED OFFICE CHANGED ON 17/09/2014 FROM, 60 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0AH
Form type: AD01
Date: 2014.09.17
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CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2014.09.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK
Form type: TM02
Date: 2014.06.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RENE FRUEH
Form type: TM01
Date: 2013.11.19
£2.95
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/2013 FROM, 60 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RR, UNITED KINGDOM
Form type: AD01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.12
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REGISTERED OFFICE CHANGED ON 04/02/2013 FROM, GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, SW1P 1PH
Form type: AD01
Date: 2013.02.04
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DIRECTOR APPOINTED MR JOHANNES CHRISTOPH BRAUN
Form type: AP01
Date: 2012.12.18
£2.95
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY GREGORY MONCKTON
Form type: TM02
Date: 2012.07.19
£2.95
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SECRETARY APPOINTED JACQUELINE STRUDWICK
Form type: AP03
Date: 2012.07.19
£2.95
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE STRUDWICK
Form type: TM02
Date: 2012.01.25
£2.95
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SECRETARY APPOINTED MR GREGORY JAMES MONCKTON
Form type: AP03
Date: 2012.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.01.17
£2.95
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY TURNER
Form type: TM01
Date: 2010.10.25
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DIRECTOR APPOINTED MR SIMON ANDREW TAYLOR
Form type: AP01
Date: 2010.10.25
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE STRUDWICK / 28/10/2009
Form type: CH03
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN TURNER / 28/10/2009
Form type: CH01
Date: 2009.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / RENE JAKOB FRUEH / 28/10/2009
Form type: CH01
Date: 2009.10.28
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COMPANY NAME CHANGED POWERS INTERNATIONAL LIMITED, CERTIFICATE ISSUED ON 30/01/09
Form type: CERTNM
Date: 2009.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / RENE FRUEH / 27/01/2009
Form type: 288c
Date: 2009.01.27
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APPOINTMENT TERMINATED SECRETARY DAVID MORRIS
Form type: 288b
Date: 2008.12.01
£2.95
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SECRETARY APPOINTED MRS JACQUELINE STRUDWICK
Form type: 288a
Date: 2008.12.01
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APPOINTMENT TERMINATE, DIRECTOR LIONEL FLUCKIGER LOGGED FORM
Form type: 288b
Date: 2008.10.31
£2.95
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APPOINTMENT TERMINATE, DIRECTOR JOSEF SOFIA LOGGED FORM
Form type: 288b
Date: 2008.10.31
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DIRECTOR APPOINTED RENE JAKOB FRUEH
Form type: 288a
Date: 2008.10.30
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPH SOFIA
Form type: 288b
Date: 2008.10.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR LIONEL FLUCKIGER
Form type: 288b
Date: 2008.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.12
£2.95
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.06

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Company directors and board members:

SIMON ANDREW TAYLOR (current)
Director, 2010.10.11
90 FETTER LANE , LONDON
EC4A 1EQ
JAMES RODNEY ALLPASS (resigned)
Secretary, 1992.03.18 - 1994.05.04
8 BEAUMONT RISE , MARLOW
SL7 1EB, BUCKINGHAMSHIRE
AQUIS SECRETARIES LIMITED (resigned)
Secretary, 1991.10.26 - 1992.03.18
4 RIVERS HOUSE FENTIMAN WALK , HERTFORD
SG14 1DB, HERTFORDSHIRE
NICOLAS BAUMANN (resigned)
Secretary, COMPANY DIRECTOR, 1995.03.10 - 1997.01.01
CHEMIN DES GUILLES 4 CH 1073 SAVIGNY , VAUD 1073
SWITZERLAND
BIRD & BIRD COMPANY SECRETARIES LIMITED (resigned)
Secretary, 2014.09.05 - 2016.04.28
90 FETTER LANE , LONDON
EC4A 1EQ
ANDREW JAMES CUTHBERTSON (resigned)
Secretary, 1998.06.01 - 2000.04.01
AVENUE MON REPOS 22 CH , 1002 LAUSANNE
SWITZERLAND
MARTIN LEMAY (resigned)
Secretary, ACCOUNTANT, 2000.04.01 - 2002.08.01
CH DU RUISSELET 5 , PULLY
CH 1009
SWITZERLAND
GREGORY JAMES MONCKTON (resigned)
Secretary, 2012.01.25 - 2012.07.03
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
STEPHEN RICHARD MORPURGO (resigned)
Secretary, 1994.05.04 - 1995.04.10
29 BIRCHINGTON ROAD , LONDON
N8 8HP
DAVID WILLIAM MORRIS (resigned)
Secretary, OPERATIONS MANAGER, 2002.08.01 - 2008.11.07
12 TRUEMAN ROAD , KENLEY
CR8 5GL, SURREY
JACQUELINE STRUDWICK (resigned)
Secretary, 2012.07.05 - 2014.06.25
60 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0AH
JACQUELINE STRUDWICK (resigned)
Secretary, FINANCE MANAGER, 2008.11.07 - 2012.01.25
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH
DARREN VAUGHAN WILLIS (resigned)
Secretary, 1996.11.25 - 1998.05.31
17 LINCOLN ROAD , READING
RG2 0EX
WALTER ANNASOHN (resigned)
Director, COMPANY DIRECTOR, 1995.03.10 - 2001.10.01
PRIMETWEG 25 CH-3097 LIEBEFELD KT BERN , SWITZERLAND
FOREIGN
NICOLAS BAUMANN (resigned)
Director, COMPANY DIRECTOR, 1995.03.10 - 2003.11.04
CH GRANGE DE LA VILLE 10 , 1074 MOILLE MARGOT
FOREIGN, SWITZERLAND
JOHN RANDOLPH BOARDMAN (resigned)
Director, ADVERTISING EXECUTIVE, 1995.04.10 - 1997.10.31
MARLINGS BAKEHAM LANE ENGLEFIELD GREEN , EGHAM
TW20 9TU, SURREY
JOHANNES CHRISTOPH BRAUN (resigned)
Director, 2012.12.10 - 2015.01.31
90 FETTER LANE , LONDON
EC4A 1EQ
LIONEL FLUCKIGER (resigned)
Director, CFO, 2004.03.01 - 2008.09.17
AVENUE PICTET-DE-ROCHEMONT 2 , GENEVE
1207
SWITZERLAND
RENE JAKOB FRUEH (resigned)
Director, MANAGER, 2008.09.17 - 2013.11.08
60 BUCKINGHAM PALACE ROAD , LONDON
SW1W 0AH
DANIEL HOFER (resigned)
Director, MANAGING DIRECTOR, 2002.03.01 - 2005.11.07
ELEONORENSTRASSE 9 , ZURICH
CH-8032
SWITZERLAND
JOHN EDWARD HOWARD (resigned)
Director, COMPANY DIRECTOR, 1995.04.10 - 1998.07.01
CURLEWS SADDLETON GROVE , WHITSTABLE
CT5 4JB, KENT
MARIETTE ANDREE KING BARLOW (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.26 - 1996.04.29
19 WOODSIDE WIMBLEDON , LONDON
SW19 7AR
RENATO MARTINGNONI (resigned)
Director, FINANCIAL ANALYST, 2003.11.04 - 2004.03.01
PLACE DU MARCHE 19 , VEVEY
1800
SWITZERLAND
STEPHEN RICHARD MORPURGO (resigned)
Director, ADVERTISING EXECUTIVE, 1991.10.26 - 1995.04.10
29 BIRCHINGTON ROAD , LONDON
N8 8HP
BRIAN THOMAS GRAVES NICHOLSON (resigned)
Director, COMPANY DIRECTOR, 1995.04.10 - 1998.12.02
ASHTON GREEN COTTAGE , RINGMER
BN8 5UJ, SUSSEX
JACQUES RAVARY (resigned)
Director, 1998.07.01 - 1998.12.31
CHEMIN DES BRULEES 13 , LA CONVERSION
VD 1093
SWITZERLAND
HANS PETER ROHNER (resigned)
Director, COMPANY DIRECTOR, 2001.10.01 - 2002.03.01
CH DU CREUX DE CORSY 109 , 1093 LA CONVERSION VAUD
SWITZERLAND
JOSEPH SOFIA (resigned)
Director, CONTROLLER, 2005.11.07 - 2008.09.17
CH. DU PETIT MEZIERES , VAUD
CH-1083
SWITZERLAND
ANTHONY COLIN TURNER (resigned)
Director, 1999.01.15 - 2010.10.11
GORDON HOUSE 10 GREENCOAT PLACE , LONDON
SW1P 1PH

Companies near to ADNATIVE ltd.

Information about the Private Limited Company ADNATIVE 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: 2016.05.25. Reload the data