Ad Marketing Holdings Limited is a private limited company that can be found at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-05-09, this 6-year-old company is run by 1 director and 1 secretary.
Director Alon D., appointed on 19 July 2017.
Switching the focus to secretaries, we can name: Adrian M., appointed on 12 October 2018.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH database there was a change of name on 2017-05-10 and their previous name was Ad Diamond Group Ltd..
The last confirmation statement was sent on 2019-05-08 and the deadline for the following filing is 2020-05-22. Moreover, the accounts were filed on 31 May 2021 and the next filing is due on 28 February 2023.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 10760221 |
| Date of Incorporation | Tue, 9th May 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 7 years old |
| Account next due date | Tue, 28th Feb 2023 (423 days after) |
| Account last made up date | Mon, 31st May 2021 |
| Next confirmation statement due date | Fri, 22nd May 2020 (2020-05-22) |
| Last confirmation statement dated | Wed, 8th May 2019 |
Position: Secretary
Appointed: 12 October 2018
Position: Director
Appointed: 19 July 2017
The register of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Alon D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alon D. This PSC owns 75,01-100% shares.
Alon D.
| Notified on | 9 May 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alon D.
| Notified on | 9 May 2017 |
| Nature of control: |
75,01-100% shares |
| Ad Diamond Group | May 10, 2017 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 190 | 25 985 | 25 985 |
| Current Assets | 1 | 190 | 97 213 | 120 985 |
| Debtors | 71 228 | 95 000 | ||
| Net Assets Liabilities | 1 | -127 955 | 20 372 | 11 872 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Balances Amounts Owed By Related Parties | 30 772 | |||
| Balances Amounts Owed To Related Parties | 125 895 | 60 000 | 95 000 | |
| Creditors | 128 145 | 76 841 | 109 113 | |
| Net Current Assets Liabilities | 1 | -127 955 | 97 213 | 120 985 |
| Total Assets Less Current Liabilities | 1 | 190 | 97 213 | 120 985 |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 26th, July 2022 |
gazette | Free Download (1 page) |
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