Designate Advertising (UK) Limited in BRIGHTON

Designate Advertising (UK) Limited BRIGHTON

Designate Advertising (UK) started in year 1997 as Private Limited Company with registration number 03329429. The Designate Advertising (UK) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Brighton at 4 St Georges Place. Postal code: BN1 4GA. Since Mon, 18th Oct 2004 Designate Advertising (UK) Limited is no longer carrying the name Designate Advertising.

The firm has 2 directors, namely Jason T., Adam H.. Of them, Adam H. has been with the company the longest, being appointed on 11 March 1997 and Jason T. has been with the company for the least time - from 21 July 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Designate Advertising (UK) Limited Address / Contact

Office Address	4 St Georges Place
Town	Brighton
Post code	BN1 4GA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03329429
Date of Incorporation	Fri, 7th Mar 1997
Industry	Advertising agencies
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

Jason T.

Position: Director

Appointed: 21 July 2008

Adam H.

Position: Director

Appointed: 11 March 1997

Jeremy M.

Position: Secretary

Appointed: 21 July 2008

Resigned: 27 June 2014

Rachael K.

Position: Director

Appointed: 01 December 2001

Resigned: 21 July 2008

Terence P.

Position: Director

Appointed: 11 March 1997

Resigned: 29 September 2000

Anthony B.

Position: Director

Appointed: 11 March 1997

Resigned: 06 December 2001

Adam H.

Position: Secretary

Appointed: 11 March 1997

Resigned: 21 July 2008

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1997

Resigned: 11 March 1997

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 07 March 1997

Resigned: 11 March 1997

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Adam H. This PSC and has 75,01-100% shares.

Adam H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Designate Advertising	October 18, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	819 345	823 343	827 326

Balance Sheet
Debtors	820 345	824 343	828 326	832 323	835 384	839 601	842 942	846 205	849 473	852 699
Net Assets Liabilities								844 485	847 699	850 842
Other Debtors			828 325	832 323	835 384	839 601	842 942	846 205	849 473	852 699

Reserves/Capital
Called Up Share Capital	10 008	10 008	10 008
Profit Loss Account Reserve	809 337	813 335	817 318
Shareholder Funds	819 345	823 343	827 326

Other
Version Production Software										2 023
Accrued Liabilities								960	1 020	1 120
Accrued Liabilities Deferred Income						918	918	960
Comprehensive Income Expense			3 982	3 998
Corporation Tax Payable			1 000	1 000	781	775	781	760
Creditors			1 000	1 000	781	1 693	1 699	1 720	1 774	1 857
Net Current Assets Liabilities			827 325	831 323	834 603	837 908	841 243	844 485	847 699	850 842
Number Shares Issued Fully Paid					1
Par Value Share		1	1		1
Profit Loss			3 982	3 998
Taxation Social Security Payable								760	754	737
Creditors Due Within One Year	1 000	1 000	1 000
Number Shares Allotted		10 000	10 000
Share Capital Allotted Called Up Paid	10 000	10 000	10 000
Total Assets Less Current Liabilities	819 345	823 343	827 326

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, April 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 25th, April 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, May 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 3rd, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 19th, August 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 10th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2016 filed on: 22nd, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 10008.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 25th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Mar 2015 filed on: 29th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 29th Apr 2015: 10008.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 6th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Mar 2014 filed on: 7th, April 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 4th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 7th Mar 2013 filed on: 5th, April 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 12th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Mar 2012 filed on: 27th, March 2012	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 6th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Mar 2011 filed on: 4th, April 2011	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Mar 2010 filed on: 9th, March 2010	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Fri, 29th May 2009 with complete member list filed on: 29th, May 2009	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th Apr 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363s	Annual return drawn up to Fri, 25th Jul 2008 with complete member list filed on: 25th, July 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 25th, August 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (11 pages)
363s	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 17th, August 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 26th Apr 2005 with complete member list filed on: 26th, April 2005	annual return	Free Download (10 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Dec 2003 filed on: 28th, July 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Apr 2004 with complete member list filed on: 5th, April 2004	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 5th Apr 2004	annual return
363s	Annual return drawn up to Mon, 5th Apr 2004 with complete member list filed on: 5th, April 2004	annual return	Free Download (9 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 14th, October 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 14th, October 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 14th Apr 2003	annual return
363s	Annual return drawn up to Mon, 14th Apr 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 15th, November 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 15th, November 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Jun 2002 with complete member list filed on: 18th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 18th Jun 2002 with complete member list filed on: 18th, June 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 13th Mar 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 13th Mar 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 4th Jul 2001 with complete member list filed on: 4th, July 2001	annual return	Free Download (10 pages)
363s	Annual return drawn up to Wed, 4th Jul 2001 with complete member list filed on: 4th, July 2001	annual return	Free Download (10 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 4th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 4th, July 2001	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 30th, June 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 30th, June 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 5th Apr 2000 with complete member list filed on: 5th, April 2000	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 5th Apr 2000	annual return
363s	Annual return drawn up to Wed, 5th Apr 2000 with complete member list filed on: 5th, April 2000	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 5th Apr 2000	annual return
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 8th, June 1999	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 8th, June 1999	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th Apr 1999 with complete member list filed on: 29th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 29th Apr 1999	annual return
363s	Annual return drawn up to Thu, 29th Apr 1999 with complete member list filed on: 29th, April 1999	annual return	Free Download (4 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 29th Apr 1999	annual return
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 13th, May 1998	accounts	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 13th, May 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 8th Apr 1998 with complete member list filed on: 8th, April 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 8th Apr 1998 with complete member list filed on: 8th, April 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 12th, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/98 to 31/12/97 filed on: 12th, October 1997	accounts	Free Download (1 page)

Designate Advertising (UK) Limited BRIGHTON

Designate Advertising (UK) Limited Address / Contact

Company Information / Profile

Company staff

Jason T.

Adam H.

Jeremy M.

Rachael K.

Terence P.

Anthony B.

Adam H.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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