Loveurope Adzone Limited in LONDON

Loveurope Adzone Limited LONDON

Loveurope Adzone started in year 1999 as Private Limited Company with registration number 03823283. The Loveurope Adzone company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 19 Hayward's Place. Postal code: EC1R 0EH. Since May 8, 2008 Loveurope Adzone Limited is no longer carrying the name Zone9.

At present there are 2 directors in the the company, namely Steven O. and Paul T.. In addition one secretary - Louise T. - is with the firm. At present there is one former director listed by the company - Terence P., who left the company on 17 October 2016. In addition, the company lists several former secretaries whose names might be found in the table below.

Loveurope Adzone Limited Address / Contact

Office Address	19 Hayward's Place
Town	London
Post code	EC1R 0EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03823283
Date of Incorporation	Wed, 11th Aug 1999
Industry	Advertising agencies
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Louise T.

Position: Secretary

Appointed: 30 May 2013

Steven O.

Position: Director

Appointed: 01 August 2008

Paul T.

Position: Director

Appointed: 11 August 1999

Matthew W.

Position: Secretary

Appointed: 16 November 2011

Resigned: 30 May 2013

Terence P.

Position: Director

Appointed: 09 September 2001

Resigned: 17 October 2016

Louise B.

Position: Secretary

Appointed: 11 August 1999

Resigned: 16 November 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 1999

Resigned: 11 August 1999

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Paul T. The abovementioned PSC and has 25-50% shares.

Paul T.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Zone9	May 8, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	426 051	484 675	543 991	177 704	459 841	524 800	476 039	423 637
Other Debtors	447	1 510	13 461	17 369	140 345	75 022	188 393	194 874

Other
Amounts Owed By Related Parties				74 817	90 956	214 342
Amounts Owed To Group Undertakings							206 048	374 401
Average Number Employees During Period		3	2	2	2	2	9	7
Corporation Tax Payable				23 209	34 874	55 796	80 004	26 384
Creditors	420 233	473 486	518 604	152 278	311 988	407 014	358 091	400 785
Net Current Assets Liabilities	5 818	11 189	25 387	25 426	147 853	117 786	117 948	22 852
Trade Creditors Trade Payables	419 617	290 642	274 568	129 069	277 114	351 218	72 039
Trade Debtors Trade Receivables	125 147	145 590	69 070	85 518	228 540	235 436	287 646	228 763
Accumulated Depreciation Impairment Property Plant Equipment	173 490	173 490
Amounts Owed By Group Undertakings	300 457	337 575	461 460	74 817
Disposals Decrease In Depreciation Impairment Property Plant Equipment			173 490
Disposals Property Plant Equipment			173 490
Other Creditors		151 639	238 367
Other Taxation Social Security Payable	616	31 205	5 669	23 209
Property Plant Equipment Gross Cost	173 490	173 490
Total Assets Less Current Liabilities	5 818	11 189	25 387	25 426

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 13th, January 2022	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 17th, March 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 7th, October 2019	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 29th, June 2018	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 13th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to August 11, 2015 with full list of members filed on: 28th, August 2015	annual return	Free Download (6 pages)
SH01	Capital declared on August 28, 2015: 3.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to August 11, 2014 with full list of members filed on: 19th, August 2014	annual return	Free Download (6 pages)
SH01	Capital declared on August 19, 2014: 3.00 GBP	capital
AR01	Annual return made up to August 11, 2013 with full list of members filed on: 28th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 28, 2013: 3.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 19th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to August 11, 2012 with full list of members filed on: 3rd, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 30th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to August 11, 2011 with full list of members filed on: 25th, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 28th, April 2011	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 26th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to August 11, 2010 with full list of members filed on: 20th, December 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 5th, January 2010	accounts	Free Download (7 pages)
363a	Annual return made up to September 22, 2009 filed on: 22nd, September 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (7 pages)
363a	Annual return made up to August 21, 2008 filed on: 21st, August 2008	annual return	Free Download (4 pages)
363a	Annual return made up to November 7, 2007 filed on: 7th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 7, 2007 filed on: 7th, November 2007	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2006 filed on: 2nd, November 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 26th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2005 filed on: 26th, June 2007	accounts	Free Download (7 pages)
363a	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
363a	Annual return made up to September 6, 2006 filed on: 6th, September 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 27th, July 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 27th, July 2006	accounts	Free Download (7 pages)
363a	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (2 pages)
363a	Annual return made up to September 7, 2005 filed on: 7th, September 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 3rd, November 2004	accounts	Free Download (8 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to August 10, 2004 filed on: 10th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 29th, June 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 29th, June 2004	accounts	Free Download (7 pages)
363s	Annual return made up to January 9, 2004 filed on: 9th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to January 9, 2004 filed on: 9th, January 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, March 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 26th, March 2003	accounts	Free Download (14 pages)
363s	Annual return made up to December 2, 2002 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 02/12/02	annual return
363s	Annual return made up to December 2, 2002 filed on: 2nd, December 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, April 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 3rd, April 2002	accounts	Free Download (16 pages)
363s	Annual return made up to September 11, 2001 filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 11, 2001 filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 2000 filed on: 15th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 15, 2000 filed on: 15th, November 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 15, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 7th, July 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/00 to 31/12/00 filed on: 7th, July 2000	accounts	Free Download (1 page)

Loveurope Adzone Limited LONDON

Loveurope Adzone Limited Address / Contact

Company Information / Profile

Company staff

Louise T.

Steven O.

Paul T.

Matthew W.

Terence P.

Louise B.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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