Ads Group Limited LONDON


Ads Group started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 07016635. The Ads Group company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at Salamanca Square. Postal code: SE1 7SP.

At the moment there are 13 directors in the the company, namely Tania G., Sarah K. and David S. and others. In addition one secretary - Christina S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ads Group Limited Address / Contact

Office Address Salamanca Square
Office Address2 9 Albert Embankment
Town London
Post code SE1 7SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 07016635
Date of Incorporation Fri, 11th Sep 2009
Industry Activities of business and employers membership organizations
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (210 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Tania G.

Position: Director

Appointed: 21 September 2023

Sarah K.

Position: Director

Appointed: 21 September 2023

David S.

Position: Director

Appointed: 15 June 2023

Christina S.

Position: Secretary

Appointed: 31 January 2023

Andrew S.

Position: Director

Appointed: 16 June 2022

Jeffrey L.

Position: Director

Appointed: 01 January 2022

John P.

Position: Director

Appointed: 01 January 2022

Julian W.

Position: Director

Appointed: 25 August 2021

Stuart G.

Position: Director

Appointed: 01 October 2020

Antony W.

Position: Director

Appointed: 01 January 2020

Jason N.

Position: Director

Appointed: 17 August 2018

Kevin C.

Position: Director

Appointed: 16 April 2018

Philip M.

Position: Director

Appointed: 16 April 2018

Michael C.

Position: Director

Appointed: 16 April 2018

Rebecca R.

Position: Director

Appointed: 01 January 2022

Resigned: 31 May 2023

Clifford R.

Position: Director

Appointed: 01 January 2022

Resigned: 31 May 2023

Ian C.

Position: Director

Appointed: 14 October 2021

Resigned: 31 May 2023

John I.

Position: Director

Appointed: 25 August 2021

Resigned: 25 May 2023

David L.

Position: Director

Appointed: 25 August 2021

Resigned: 31 May 2023

Michael H.

Position: Director

Appointed: 01 January 2021

Resigned: 31 May 2023

Andrew C.

Position: Director

Appointed: 01 January 2021

Resigned: 31 May 2023

Christopher B.

Position: Director

Appointed: 01 January 2021

Resigned: 31 December 2021

Paul K.

Position: Director

Appointed: 01 February 2020

Resigned: 16 July 2020

David E.

Position: Director

Appointed: 01 February 2020

Resigned: 31 December 2020

Christopher S.

Position: Director

Appointed: 01 January 2020

Resigned: 31 May 2023

Graham P.

Position: Director

Appointed: 17 August 2018

Resigned: 16 July 2020

Beth P.

Position: Director

Appointed: 19 April 2018

Resigned: 31 May 2023

Andrew C.

Position: Director

Appointed: 19 April 2018

Resigned: 19 June 2018

Colin S.

Position: Director

Appointed: 16 April 2018

Resigned: 01 January 2022

Caroline F.

Position: Director

Appointed: 16 April 2018

Resigned: 31 May 2023

Roger H.

Position: Director

Appointed: 16 April 2018

Resigned: 16 July 2020

Moira A.

Position: Director

Appointed: 16 April 2018

Resigned: 31 May 2023

Muir M.

Position: Director

Appointed: 16 April 2018

Resigned: 19 June 2018

Robert H.

Position: Director

Appointed: 16 April 2018

Resigned: 31 December 2020

David H.

Position: Director

Appointed: 16 April 2018

Resigned: 31 May 2023

Thibaut D.

Position: Director

Appointed: 16 April 2018

Resigned: 31 May 2023

Gareth R.

Position: Director

Appointed: 16 April 2018

Resigned: 31 May 2023

John C.

Position: Director

Appointed: 16 April 2018

Resigned: 31 December 2020

Elizabeth S.

Position: Director

Appointed: 16 April 2018

Resigned: 31 May 2023

Richard M.

Position: Director

Appointed: 01 January 2016

Resigned: 16 April 2018

Paul K.

Position: Director

Appointed: 01 January 2016

Resigned: 02 May 2019

Ian P.

Position: Director

Appointed: 01 January 2016

Resigned: 16 April 2018

Philip H.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2020

Robert C.

Position: Director

Appointed: 01 January 2016

Resigned: 16 April 2018

Katherine B.

Position: Director

Appointed: 01 January 2016

Resigned: 13 August 2021

Christopher M.

Position: Director

Appointed: 01 January 2016

Resigned: 31 December 2022

Simon B.

Position: Director

Appointed: 01 January 2016

Resigned: 01 January 2022

Christopher S.

Position: Director

Appointed: 01 January 2016

Resigned: 02 May 2019

Beth P.

Position: Secretary

Appointed: 03 June 2013

Resigned: 31 January 2023

Paul E.

Position: Director

Appointed: 01 February 2013

Resigned: 10 October 2021

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Position: Corporate Director

Appointed: 01 October 2012

Resigned: 16 April 2018

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Position: Corporate Director

Appointed: 01 October 2012

Resigned: 16 April 2018

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Position: Corporate Director

Appointed: 01 October 2012

Resigned: 16 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 31 December 2010

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 01 October 2012

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 01 October 2012

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 01 October 2012

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 01 October 2012

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 31 December 2010

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 31 December 2010

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 31 December 2010

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 31 December 2010

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 19 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 19 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 16 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 19 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 19 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 16 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 16 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 16 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 16 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 16 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 16 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 16 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 16 April 2018

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Position: Corporate Director

Appointed: 01 October 2009

Resigned: 31 December 2010

KENNING & SPENCER Toye

Position: Corporate Director

Appointed: 01 October 2009

Resigned: 31 December 2010

Robert S.

Position: Secretary

Appointed: 11 September 2009

Resigned: 31 May 2013

Rees W.

Position: Director

Appointed: 11 September 2009

Resigned: 31 December 2012

People with significant control

The register of PSCs that own or control the company includes 2 names. As we discovered, there is Kevin C. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Paul E. This PSC has significiant influence or control over the company,.

Kevin C.

Notified on 17 January 2022
Nature of control: significiant influence or control

Paul E.

Notified on 6 April 2016
Ceased on 1 October 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: 2023-12-31
filed on: 9th, January 2024
Free Download (1 page)

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