Checking Advertising Services Limited in 16 Brunswick Place LONDON

Checking Advertising Services Limited LONDON

Checking Advertising Services started in year 1998 as Private Limited Company with registration number 03580727. The Checking Advertising Services company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ.

Currently there are 2 directors in the the company, namely Julia H. and Nick W.. In addition one secretary - Lorraine Y. - is with the firm. Currently 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.

Checking Advertising Services Limited Address / Contact

Office Address	Chapter House
Office Address2	16 Brunswick Place
Town	London
Post code	N1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03580727
Date of Incorporation	Fri, 12th Jun 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Julia H.

Position: Director

Appointed: 28 April 2023

Nick W.

Position: Director

Appointed: 29 January 2021

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

Alan N.

Position: Director

Appointed: 01 March 2019

Resigned: 12 May 2023

Mark S.

Position: Director

Appointed: 02 January 2019

Resigned: 29 January 2021

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Morag B.

Position: Director

Appointed: 31 March 2014

Resigned: 02 January 2019

Paul A.

Position: Director

Appointed: 14 July 2011

Resigned: 31 March 2014

Mark R.

Position: Director

Appointed: 14 July 2011

Resigned: 15 July 2013

Paul K.

Position: Director

Appointed: 03 December 2008

Resigned: 31 March 2009

Paul G.

Position: Director

Appointed: 06 August 2008

Resigned: 10 March 2013

Adrian W.

Position: Director

Appointed: 23 November 2004

Resigned: 06 August 2008

David K.

Position: Director

Appointed: 23 November 2004

Resigned: 06 August 2008

Edward O.

Position: Secretary

Appointed: 30 April 2003

Resigned: 29 July 2013

Garry C.

Position: Director

Appointed: 01 October 2000

Resigned: 30 August 2005

Gavin W.

Position: Director

Appointed: 22 June 1998

Resigned: 08 September 2000

Anthony T.

Position: Secretary

Appointed: 22 June 1998

Resigned: 30 April 2003

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1998

Resigned: 22 June 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 12 June 1998

Resigned: 22 June 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats found, there is Ebiquity Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ebiquity Plc

Citypoint, One Ropemaker Street, London Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Public Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (147 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (15 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 7th, October 2022	accounts	Free Download (152 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 1st, November 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 12th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2016 filed on: 27th, June 2016	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 21st, December 2015	accounts	Free Download (15 pages)
AA01	Current accounting period shortened to Thursday 31st December 2015, originally was Saturday 30th April 2016. filed on: 19th, August 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 12th June 2015 filed on: 7th, July 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 24th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th June 2014 filed on: 8th, July 2014	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 8th July 2014	capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 7th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th June 2013 filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 19th, November 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th June 2012 filed on: 17th, September 2012	annual return	Free Download (5 pages)
AA01	Accounting period ending changed to Saturday 31st December 2011 (was Monday 30th April 2012). filed on: 17th, September 2012	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 5th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th June 2011 filed on: 29th, July 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th June 2010 filed on: 9th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 20th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th June 2009 filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 20th, July 2009	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 11th, August 2008	accounts	Free Download (1 page)
363a	Period up to Wednesday 6th August 2008 - Annual return with full member list filed on: 6th, August 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2007 filed on: 18th, March 2008	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 13th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th November 2006 filed on: 13th, September 2007	accounts	Free Download (9 pages)
363a	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 5th July 2007 - Annual return with full member list filed on: 5th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 4th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th November 2005 filed on: 4th, August 2006	accounts	Free Download (9 pages)
363s	Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 7th July 2006 - Annual return with full member list filed on: 7th, July 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 8th July 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (8 pages)
363s	Period up to Friday 8th July 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 20th, May 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th November 2004 filed on: 20th, May 2005	accounts	Free Download (10 pages)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Wednesday 7th July 2004 (Director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 30th, March 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th November 2003 filed on: 30th, March 2004	accounts	Free Download (9 pages)
363s	Period up to Thursday 3rd July 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd July 2003 - Annual return with full member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 17th, March 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th November 2002 filed on: 17th, March 2003	accounts	Free Download (9 pages)
363s	Period up to Thursday 18th July 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 18th July 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 14th, March 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th November 2001 filed on: 14th, March 2002	accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 20th, August 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th November 2000 filed on: 20th, August 2001	accounts	Free Download (4 pages)
363s	Period up to Tuesday 26th June 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Tuesday 26th June 2001 - Annual return with full member list filed on: 26th, June 2001	annual return	Free Download (7 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (7 pages)
363s	Period up to Monday 14th August 2000 - Annual return with full member list filed on: 14th, August 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 16th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th November 1999 filed on: 16th, April 2000	accounts	Free Download (10 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Tuesday 29th June 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/99 to 30/11/99 filed on: 28th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/99 to 30/11/99 filed on: 28th, June 1999	accounts	Free Download (1 page)

Checking Advertising Services Limited LONDON

Checking Advertising Services Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick W.

Lorraine Y.

Alan N.

Mark S.

Richard B.

Andrew N.

Morag B.

Paul A.

Mark R.

Paul K.

Paul G.

Adrian W.

David K.

Edward O.

Garry C.

Gavin W.

Anthony T.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Company filings

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