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THE ADSCENE GROUP LIMITED

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

Company details

ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP

THE ADSCENE GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01131297
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.28
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.28
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.15
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 15817011.45
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/14
Form type: AA
Date: 2015.08.14
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DIRECTOR APPOINTED MR SIMON RICHARD FOX
Form type: AP01
Date: 2014.12.09
£2.95
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CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED
Form type: AP04
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR PAUL VICKERS
Form type: TM01
Date: 2014.12.09
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APPOINTMENT TERMINATED, SECRETARY PAUL VICKERS
Form type: TM02
Date: 2014.12.09
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/13
Form type: AA
Date: 2014.09.29
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/12
Form type: AA
Date: 2013.09.03
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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SAIL ADDRESS CHANGED FROM:, C/O EQUINITI LIMITED, HOLM OAK BUSINESS PARK MARTLETS WAY, GORING BY SEA, WORTHING, WEST SUSSEX, BN12 4QY, UNITED KINGDOM
Form type: AD02
Date: 2012.10.05
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FULL ACCOUNTS MADE UP TO 01/01/12
Form type: AA
Date: 2012.09.24
£2.95
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.10.31
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FULL ACCOUNTS MADE UP TO 02/01/11
Form type: AA
Date: 2011.09.30
£2.95
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15/06/11 STATEMENT OF CAPITAL GBP 15816831.45
Form type: SH02
Date: 2011.08.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.27
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ALTER ARTICLES 13/06/2011
Form type: RES01
Date: 2011.07.27
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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FULL ACCOUNTS MADE UP TO 03/01/10
Form type: AA
Date: 2010.09.23
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FULL ACCOUNTS MADE UP TO 28/12/08
Form type: AA
Date: 2009.10.31
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.23
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009
Form type: CH03
Date: 2009.10.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW VICKERS / 01/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / VIJAY LAKHMAN VAGHELA / 01/10/2009
Form type: CH01
Date: 2009.10.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.10.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.10
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.20
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FULL ACCOUNTS MADE UP TO 30/12/07
Form type: AA
Date: 2008.05.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 01/01/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.08.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
Form type: 225
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 01/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.09.13
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE CH4 9RE
Form type: 287
Date: 2005.08.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.01
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.09
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2002.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.09

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Company directors and board members:

T M SECRETARIES LIMITED (current)
Secretary, 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
ENGLAND
SIMON RICHARD FOX (current)
Director, CHIEF EXECUTIVE, 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
VIJAY LAKHMAN VAGHELA (current)
Director, ACCOUNTANT, 2004.07.26
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
ROBERT BROADLEY (resigned)
Secretary, 1997.07.07 - 2000.03.31
ABBEYDALE 48 CHISELHURST ROAD , CHISELHURST
BR7 5LD, KENT
NIGEL CLIVE CHEVIN-HALL (resigned)
Secretary, 1992.10.01 - 1996.11.12
LONGRIDGE HOUSE CHURCH LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AT, NORTHAMPTONSHIRE
PAUL FERGUS COMYN (resigned)
Secretary, ACCOUNTANT, 2000.03.31 - 2000.11.28
23 ST JAMES AVENUE , HAMPTON HILL
TW12 1HH, MIDDLESEX
CATHERINE JEANNE DIGGORY (resigned)
Secretary, 2000.11.28 - 2002.06.30
EASTSIDE 91 LACHE LANE , CHESTER
CH4 7LT
LORRAINE ANNE HARRIS (resigned)
Secretary, 2002.06.30 - 2008.01.18
STONEHOUSE 105 KENNINGTON ROAD KENNINGTON , OXFORD
OX1 5PE, OXFORDSHIRE
HARRY PAUL LAMBERT (resigned)
Secretary, 1996.11.12 - 1997.07.07
RINGLETON MANOR WOODNESBOROUGH , SANDWICH
CT13 0PT, KENT
PAUL ANDREW VICKERS (resigned)
Secretary, 2008.01.18 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
ROBERT BROADLEY (resigned)
Director, FINANCE DIRECTOR, 1997.03.17 - 2000.03.31
ABBEYDALE 48 CHISELHURST ROAD , CHISELHURST
BR7 5LD, KENT
NIGEL CLIVE CHEVIN-HALL (resigned)
Director, FINANCE DIRECTOR, 1992.10.01 - 1996.11.12
LONGRIDGE HOUSE CHURCH LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AT, NORTHAMPTONSHIRE
GARETH PETER ANDREW CLARK (resigned)
Director, ACCOUNTANT, 2000.03.15 - 2000.11.28
BURDENSHOT HOUSE BURDENSHOTT HILL, WORPLESDON , GUILDFORD
GU3 3RL, SURREY
PAUL FERGUS COMYN (resigned)
Director, ACCOUNTANT, 2000.03.15 - 2000.11.28
23 ST JAMES AVENUE , HAMPTON HILL
TW12 1HH, MIDDLESEX
MARGARET EWING (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.28 - 2002.06.28
MARAVAL HAMM COURT , WEYBRIDGE
KT13 8YG, SURREY
DAVID SIDNEY FORDHAM (resigned)
Director, COMPANY DIRECTOR, 1998.03.01 - 1999.09.30
COPPER BEECHES LECKHAMPSTEAD ROAD , AKELEY
MK18 5HG, BUCKINGHAM
CHARLES PHILIP GRAF (resigned)
Director, 2002.06.28 - 2003.02.02
FLAT 31 9 ALBERT EMBANKMENT , LONDON
SE1 7HD
CHARLES GRANT SALMON (resigned)
Director, COMPANY DIRECTOR, 1994.11.07 - 1996.11.12
PITSFORD GRANGE CHURCH LANE PITSFORD , NORTHAMPTON
NN6 9AJ, NORTHAMPTONSHIRE
BARRIE LESLIE HOLDEN (resigned)
Director, PUBLISHER, 1999.09.10 - 2000.03.15
BRICK HILL FARM BRICKHILL LANE NEWBOROUGH , BURTON ON TRENT
DE13 8SW, STAFFORDSHIRE
GURMEET SINGH KHANGURA (resigned)
Director, 2000.03.15 - 2000.11.28
1 HAVERLEY 85 WORPLE ROAD , LONDON
SW19 4JH
HARRY PAUL LAMBERT (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1999.10.15
LE PARK PALACE E534 , IMPASSE DE LA FONTAINE
MC98000
MONACO
JAMES LAMBERT (resigned)
Director, NON EXECUTIVE DIRECTOR, 1998.03.27 - 1999.09.10
KINDER FARM CHAPEL EN LE FRITH , HIGH PEAK
SK23 0QR, DERBYSHIRE
JAMES LAMBERT (resigned)
Director, PUBLISHING DIRECTOR, 1992.10.01 - 1994.03.31
17 MILLFIELD ST PETERS COURT , BROADSTAIRS
CT10 2UX, KENT
SHAN ELIZABETH ROSE LAMBERT (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1999.09.10
RINGLETON MANOR WOODNESBOROUGH , SANDWICH
CT13 0PT, KENT
MARTIN ALAN LUSBY (resigned)
Director, PUBLISHER, 1999.06.10 - 2000.03.15
BROAD MEADOWS BARFORD HILL, BARFORD , WARWICK
CV35 8BZ, WARWICKSHIRE
PETER GEORGE NEWMAN (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1996.11.11 - 1999.09.10
12 THE FAIRWAY , CAMBERLEY
GU15 1EF, SURREY
STEPHEN DAVENPORT PARKER (resigned)
Director, 2003.02.03 - 2004.07.26
BRACKENWOOD 34 TOWER ROAD NORTH HESWALL , WIRRALL
CH60 6RS
ROGER RIDLEY THOMAS (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1996.11.11 - 1999.09.10
BOOTON MANOR BOOTON , REEPHAM
NR10 4NZ, NORFOLK
BRIAN WILLIAM ROWBOTHAM (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1994.02.28
46 ALMA ROAD , REIGATE
RH2 0DN, SURREY
DAVID LAWRENCE SHAW (resigned)
Director, COMPANY DIRECTOR, 1992.10.01 - 1999.09.10
66 RICHBORNE TERRACE , LONDON
SW8 1AX
PAUL ANDREW VICKERS (resigned)
Director, BARRISTER, 2000.11.28 - 2014.11.17
ONE CANADA SQUARE CANARY WHARF , LONDON
E14 5AP
BRENDA JOYCE RUTH VINCENT (resigned)
Director, ADMINISTRATION DIRECTOR, 1992.10.01 - 1994.03.31
SUNBURST FIRST AVENUE KINGSGATE , BROADSTAIRS
CT10 3LP, KENT

Companies near to THE ADSCENE GROUP ltd.

Information about the Private Limited Company THE ADSCENE GROUP 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: 2016.07.25. Reload the data