The-ads-that-work-network-uk Limited in London

The-ads-that-work-network-uk Limited

Founded in 2002, The-ads-that-work-network-uk, classified under reg no. 04450844 is an active company. Currently registered at 3-4 Great Marlborough Street W1V 2AR, the company has been in the business for twenty two years. Its financial year was closed on 31st May and its latest financial statement was filed on 2022-05-31.

At the moment there are 2 directors in the the company, namely Philip M. and Colin B.. In addition one secretary - Philip M. - is with the firm. As of 9 June 2024, there was 1 ex director - Dennis T.. There were no ex secretaries.

The-ads-that-work-network-uk Limited Address / Contact

Office Address	3-4 Great Marlborough Street
Office Address2	London
Town
Post code	W1V 2AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04450844
Date of Incorporation	Wed, 29th May 2002
Industry	Advertising agencies
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (101 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Philip M.

Position: Director

Appointed: 29 May 2002

Philip M.

Position: Secretary

Appointed: 29 May 2002

Colin B.

Position: Director

Appointed: 29 May 2002

Cfl Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 29 May 2002

Cfl Directors Limited

Position: Corporate Nominee Director

Appointed: 29 May 2002

Resigned: 29 May 2002

Dennis T.

Position: Director

Appointed: 29 May 2002

Resigned: 29 December 2014

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we established, there is Colin B. This PSC and has 50,01-75% shares.

Colin B.

Notified on	1 July 2017
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 9th, February 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-05-31 filed on: 9th, February 2024	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2022-05-31 filed on: 16th, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 14th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 17th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 24th, February 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 26th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 19th, February 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 16th, February 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-29 filed on: 2nd, August 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-02: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2015-05-31 filed on: 22nd, February 2016	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2014-12-29 filed on: 25th, August 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-05-29 filed on: 25th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-25: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-05-31 filed on: 26th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-29 filed on: 8th, July 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-08: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-05-31 filed on: 18th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-29 filed on: 10th, July 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2012-05-31 filed on: 12th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-29 filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-05-31 filed on: 9th, February 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-29 filed on: 6th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 7th, February 2011	accounts	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 10th, June 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-29 filed on: 10th, June 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-05-31 filed on: 29th, January 2010	accounts	Free Download (2 pages)
363a	Period up to 2009-06-15 - Annual return with full member list filed on: 15th, June 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-05-31 filed on: 16th, March 2009	accounts	Free Download (2 pages)
363s	Period up to 2008-08-05 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-05-31 filed on: 6th, March 2008	accounts	Free Download (2 pages)
363s	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-26 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 13th, March 2007	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-05-31 filed on: 13th, March 2007	accounts	Free Download (2 pages)
363s	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-07-03 - Annual return with full member list filed on: 3rd, July 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 13th, February 2006	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 13th, February 2006	accounts	Free Download (2 pages)
363s	Period up to 2005-07-01 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-07-01 - Annual return with full member list filed on: 1st, July 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 24th, September 2004	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 24th, September 2004	accounts	Free Download (2 pages)
363s	Period up to 2004-09-23 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-23 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 23rd, September 2004	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 23rd, September 2004	accounts	Free Download (2 pages)
363s	Period up to 2003-06-30 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-30 - Annual return with full member list filed on: 30th, June 2003	annual return	Free Download (7 pages)
288a	On 2002-06-11 New director appointed filed on: 11th, June 2002	officers	Free Download (2 pages)
288b	On 2002-06-11 Director resigned filed on: 11th, June 2002	officers	Free Download (1 page)
288b	On 2002-06-11 Secretary resigned filed on: 11th, June 2002	officers	Free Download (1 page)
288a	On 2002-06-11 New director appointed filed on: 11th, June 2002	officers	Free Download (2 pages)
288b	On 2002-06-11 Secretary resigned filed on: 11th, June 2002	officers	Free Download (1 page)
288a	On 2002-06-11 New secretary appointed;new director appointed filed on: 11th, June 2002	officers	Free Download (2 pages)
288a	On 2002-06-11 New secretary appointed;new director appointed filed on: 11th, June 2002	officers	Free Download (2 pages)
288a	On 2002-06-11 New director appointed filed on: 11th, June 2002	officers	Free Download (2 pages)
288a	On 2002-06-11 New director appointed filed on: 11th, June 2002	officers	Free Download (2 pages)
287	Registered office changed on 11/06/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX filed on: 11th, June 2002	address	Free Download (1 page)
287	Registered office changed on 11/06/02 from: enterprise house 82 whitchurch road, cardiff CF14 3LX filed on: 11th, June 2002	address	Free Download (1 page)
288b	On 2002-06-11 Director resigned filed on: 11th, June 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, May 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 29th, May 2002	incorporation	Free Download (13 pages)