Isobel Advertising Limited in Cowley Mill Road UXBRIDGE

Isobel Advertising Limited UXBRIDGE

Founded in 2003, Isobel Advertising, classified under reg no. 04802988 is an active company. Currently registered at Barnes Roffe Llp 3 Brook Business Centre UB8 2FX, Uxbridge the company has been in the business for 21 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.

Currently there are 4 directors in the the company, namely Susan L., Steven H. and Paul H. and others. In addition one secretary - Susan L. - is with the firm. As of 18 April 2024, there were 2 ex directors - Barbara W., David A. and others listed below. There were no ex secretaries.

Isobel Advertising Limited Address / Contact

Office Address	Barnes Roffe Llp 3 Brook Business Centre
Office Address2	Cowley Mill Road
Town	Uxbridge
Post code	UB8 2FX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04802988
Date of Incorporation	Wed, 18th Jun 2003
Industry	Advertising agencies
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (73 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Susan L.

Position: Director

Appointed: 12 August 2003

Steven H.

Position: Director

Appointed: 18 June 2003

Paul H.

Position: Director

Appointed: 18 June 2003

Susan L.

Position: Secretary

Appointed: 18 June 2003

Robert F.

Position: Director

Appointed: 18 June 2003

Barbara W.

Position: Director

Appointed: 01 April 2012

Resigned: 21 September 2012

David A.

Position: Director

Appointed: 18 June 2003

Resigned: 30 October 2017

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 June 2003

Resigned: 18 June 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 2003

Resigned: 18 June 2003

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Isobel Group Limited from Uxbridge, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Isobel Group Limited

3 Brook Business Centre, Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	09894489
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
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 8th, March 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 8th, March 2024	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 31st, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 2nd, March 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 11th, February 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 17th, March 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 18th, April 2019	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 4th, July 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 28th, March 2017	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 18th June 2016 with full list of members filed on: 28th, June 2016	annual return	Free Download (10 pages)
SH01	50000.00 GBP is the capital in company's statement on Tuesday 28th June 2016	capital
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 14th, January 2016	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 12th, January 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 12th, January 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 12th, January 2016	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 12th, January 2016	resolution	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 1st December 201550000.00 GBP filed on: 12th, January 2016	capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 18th June 2015 with full list of members filed on: 14th, July 2015	annual return	Free Download (10 pages)
SH01	150000.00 GBP is the capital in company's statement on Tuesday 14th July 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 19th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 18th June 2014 with full list of members filed on: 8th, July 2014	annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, May 2014	resolution	Free Download (29 pages)
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 10th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 18th June 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 30th September 2012 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 18th June 2012 with full list of members filed on: 12th, July 2012	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Friday 30th September 2011 filed on: 6th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 18th June 2011 with full list of members filed on: 27th, June 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2010 filed on: 17th, February 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Friday 18th June 2010 with full list of members filed on: 19th, July 2010	annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 8th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 29th July 2009 filed on: 29th, July 2009	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 31st, January 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 31st July 2008 filed on: 31st, July 2008	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 18th July 2007 filed on: 18th, July 2007	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 21st, April 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 21st, April 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (4 pages)
363a	Annual return made up to Monday 2nd October 2006 filed on: 2nd, October 2006	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 9th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 9th, February 2006	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 1st July 2005 filed on: 1st, July 2005	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 17th, December 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 17th, December 2004	accounts	Free Download (5 pages)
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 22nd July 2004 (Director's particulars changed)	annual return
363s	Annual return made up to Thursday 22nd July 2004 filed on: 22nd, July 2004	annual return	Free Download (9 pages)
363(288)	Annual return made up to Thursday 22nd July 2004 (Director's particulars changed)	annual return
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 2nd, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 149999 shares on Wednesday 17th December 2003. Value of each share 1 £, total number of shares: 150000. filed on: 17th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 149999 shares on Wednesday 17th December 2003. Value of each share 1 £, total number of shares: 150000. filed on: 17th, May 2004	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, October 2003	resolution	Free Download (19 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, October 2003	resolution	Free Download (19 pages)
NEWINC	Company registration filed on: 18th, June 2003	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 18th, June 2003	incorporation	Free Download (22 pages)

Isobel Advertising Limited UXBRIDGE

Isobel Advertising Limited Address / Contact

Company Information / Profile

Company staff

Susan L.

Steven H.

Paul H.

Susan L.

Robert F.

Barbara W.

David A.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us