London Advertising Ltd in Brewer Street LONDON

London Advertising Ltd LONDON

Founded in 2014, London Advertising, classified under reg no. 09002574 is an active company. Currently registered at The First Floor 53a W1F 9UH, London the company has been in the business for ten years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2014/10/03 London Advertising Ltd is no longer carrying the name London Advertising 2014.

The firm has 2 directors, namely Alan J., Michael M.. Of them, Alan J., Michael M. have been with the company the longest, being appointed on 17 April 2014. As of 25 April 2024, our data shows no information about any ex officers on these positions.

London Advertising Ltd Address / Contact

Office Address	The First Floor 53a
Office Address2	Brewer Street
Town	London
Post code	W1F 9UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09002574
Date of Incorporation	Thu, 17th Apr 2014
Industry	Advertising agencies
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated	Mon, 17th Apr 2023

Company staff

Alan J.

Position: Director

Appointed: 17 April 2014

Michael M.

Position: Director

Appointed: 17 April 2014

People with significant control

The list of PSCs who own or control the company includes 3 names. As we established, there is Moore Kingston Smith Trust Corporation Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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. The second one in the persons with significant control register is Alan J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Moore Kingston Smith Trust Corporation Limited

6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09354269
Notified on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alan J.

Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Michael M.

Notified on	6 April 2016
Ceased on	30 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

London Advertising 2014	October 3, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	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	-53 256	1 113 582

Balance Sheet
Cash Bank On Hand		124 958	2 325 246	453 415	924 504	158 942	278 738	518 719	771 623
Current Assets	929 226	3 004 600	4 899 803	4 203 600	4 508 387	307 263	432 121	1 131 686	989 285
Debtors	555 974	2 120 279	1 678 539	1 351 712	3 534 876	139 313	153 383	612 967	217 662
Net Assets Liabilities		1 129 970	2 132 565	3 191 879	3 803 783	42 023	1 586	4 515	402 490
Other Debtors		1 562 046	825 779	589 837	2 786 022	72 647	128 757	95 305
Property Plant Equipment		7 909	12 513	21 104	13 718	4 162	764	3 256	56 534
Total Inventories					49 007	9 008
Cash Bank In Hand	373 252	124 958
Intangible Fixed Assets	1 590 000	1 230 000
Tangible Fixed Assets	16 003	7 909

Reserves/Capital
Called Up Share Capital	100	100
Profit Loss Account Reserve	-53 356	1 113 482
Shareholder Funds	-53 256	1 113 582

Other
Accrued Liabilities Deferred Income								464 179	276 232
Accumulated Amortisation Impairment Intangible Assets		570 000	930 000	1 290 000	1 650 000	1 800 000	1 800 000	1 800 000
Accumulated Depreciation Impairment Property Plant Equipment		115 043	121 543	130 206	140 943	150 499	154 480	155 319	167 654
Average Number Employees During Period						12	5	6	10
Bank Borrowings Overdrafts		497 387	497 387	612 068			49 113	38 464	29 923
Corporation Tax Payable		307 386	200 098	245 749	153 156			70 134	160 086
Creditors		497 387	497 387	612 068	887 321	269 402	382 186	1 091 963	29 923
Current Asset Investments		759 363	896 018	2 398 473
Dividends Paid On Shares					150 000
Fixed Assets	1 606 003	1 237 909	882 513	550 103	182 717	4 162
Future Minimum Lease Payments Under Non-cancellable Operating Leases					449 009	326 552	204 095	12 618	15 750
Increase From Amortisation Charge For Year Intangible Assets			360 000		360 000	150 000
Increase From Depreciation Charge For Year Property Plant Equipment			6 500		10 737	9 556	3 981	839	12 335
Intangible Assets		1 230 000	870 000	510 000	150 000
Intangible Assets Gross Cost		1 800 000		1 800 000	1 800 000	1 800 000	1 800 000	1 800 000
Investments Fixed Assets				18 999	18 999
Net Current Assets Liabilities	-1 659 259	373 060	1 747 439	3 253 844	3 621 066	37 861	49 935	39 723	375 879
Number Equity Instruments Exercisable Share-based Payment Arrangement					840
Number Equity Instruments Forfeited Share-based Payment Arrangement					354	902
Number Equity Instruments Outstanding Share-based Payment Arrangement				1 256	902
Other Creditors				80 903	357 348	212 072	149 111	529 487
Other Taxation Social Security Payable		23 255	16 789	22 801	47 956	26 593	19 301	203 314	70 851
Prepayments Accrued Income								24 777	25 086
Property Plant Equipment Gross Cost		122 952	134 056	151 310	154 661	154 661	155 244	158 575	224 188
Total Additions Including From Business Combinations Property Plant Equipment			11 104		3 351		583	3 331	65 613
Total Assets Less Current Liabilities	-53 256	1 610 969	2 629 952	3 803 947	3 803 783	42 023	50 699	42 979	432 413
Trade Creditors Trade Payables		749 551	2 562 020	600 303	328 861	30 737	212 887	277 492	33 237
Trade Debtors Trade Receivables		558 233	852 760	761 875	748 854	66 666	24 626	517 662	120 709
Weighted Average Exercise Price Equity Instruments Forfeited Share-based Payment Arrangement					552	326
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement				326	326
Creditors Due After One Year		497 387
Creditors Due Within One Year	2 588 485	2 631 540
Intangible Fixed Assets Aggregate Amortisation Impairment	210 000	570 000
Intangible Fixed Assets Amortisation Charged In Period		360 000
Intangible Fixed Assets Cost Or Valuation	1 800 000	1 800 000
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100
Tangible Fixed Assets Additions		2 701
Tangible Fixed Assets Cost Or Valuation	140 251	122 952
Tangible Fixed Assets Depreciation	124 248	115 043
Tangible Fixed Assets Depreciation Charged In Period		10 795
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		20 000
Tangible Fixed Assets Disposals		20 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2023/04/17 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, January 2023	accounts	Free Download (12 pages)
PSC05	Change to a person with significant control 2022/05/30 filed on: 30th, May 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/04/17 filed on: 25th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 16th, December 2021	accounts	Free Download (13 pages)
AD01	Address change date: 2021/08/19. New Address: The First Floor 53a Brewer Street London W1F 9UH. Previous address: London House 3 Baltic Street East London EC1Y 0UJ filed on: 19th, August 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/04/17 filed on: 30th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 21st, December 2020	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2020/04/17 filed on: 8th, July 2020	confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2019/09/30 filed on: 20th, April 2020	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019/09/30 filed on: 20th, April 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019/09/30 filed on: 20th, April 2020	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, September 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2019/04/17 filed on: 25th, April 2019	confirmation statement	Free Download (5 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 9th, August 2018	accounts	Free Download (15 pages)
SH02	Sub-division of shares on 2018/06/27 filed on: 6th, July 2018	capital	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/04/17 filed on: 27th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (16 pages)
MR01	Registration of charge 090025740002, created on 2017/08/30 filed on: 31st, August 2017	mortgage	Free Download (15 pages)
MR01	Registration of charge 090025740001, created on 2017/08/30 filed on: 31st, August 2017	mortgage	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/04/17 filed on: 25th, April 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 31st, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/04/17 with full list of members filed on: 26th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2014/12/31 filed on: 29th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2015/04/17 with full list of members filed on: 29th, April 2015	annual return	Free Download
CONNOT	Notice of change of name filed on: 3rd, October 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed london advertising 2014 LIMITEDcertificate issued on 03/10/14 filed on: 3rd, October 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/07/30 filed on: 30th, July 2014	resolution	Free Download (1 page)