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Company Information for

ADVERTISING SYNERGY LIMITED

THEATRE SQUARE, NOTTINGHAM, NG1 6LG,
Company Registration Number
04181969
Private Limited Company
Dissolved

Dissolved 2016-03-29

Company Overview

About Advertising Synergy Ltd
ADVERTISING SYNERGY LIMITED was founded on 2001-03-19 and had its registered office in Theatre Square. The company was dissolved on the 2016-03-29 and is no longer trading or active.

Key Data
Company Name
ADVERTISING SYNERGY LIMITED
 
Legal Registered Office
THEATRE SQUARE
NOTTINGHAM
NG1 6LG
Other companies in B46
 
Filing Information
Company Number 04181969
Date formed 2001-03-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2016-03-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:22:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVERTISING SYNERGY LIMITED
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Company Officers of ADVERTISING SYNERGY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARTIN LOVELL
 Company Secretary 2003-05-16
DAVID GLENN
 Director 2003-05-16
CHRISTOPHER MARTIN LOVELL
 Director 2001-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON LLOYD JONES
 Company Secretary 2001-03-19 2003-05-16
THEYDON SECRETARIES LIMITED
 Nominated Secretary 2001-03-19 2001-03-19
THEYDON NOMINEES LIMITED
 Nominated Director 2001-03-19 2001-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GLENN CRASHMATE LTD Director 2000-04-21 CURRENT 2000-04-12 Dissolved 2015-08-18
CHRISTOPHER MARTIN LOVELL ADSYNERGY LIMITED Director 2010-11-30 CURRENT 2010-11-30 Liquidation
CHRISTOPHER MARTIN LOVELL CRASHMATE LTD Director 2000-04-21 CURRENT 2000-04-12 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-12-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/2015 FROM THE OLD COACH HOUSE COURTYARD 3 COLESHILL MANOR COLESHILL B46 1DL
2014-12-304.20STATEMENT OF AFFAIRS/4.19
2014-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-11-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-22AR0119/03/14 FULL LIST
2014-03-04AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-13DISS40DISS40 (DISS40(SOAD))
2013-08-12AR0119/03/13 FULL LIST
2013-07-16GAZ1FIRST GAZETTE
2012-12-20AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-28AA31/03/11 TOTAL EXEMPTION SMALL
2012-03-20AR0119/03/12 FULL LIST
2012-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-04-21AR0119/03/11 FULL LIST
2011-04-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-04-21AD02SAIL ADDRESS CREATED
2010-11-25AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 128 HARDWICK ROAD STREETLY SUTTON COLDFIELD WEST MIDLANDS B74 3DP
2010-04-30AR0119/03/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN LOVELL / 19/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLENN / 19/03/2010
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-22363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-11-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-27363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-04363aRETURN MADE UP TO 19/03/07; NO CHANGE OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363aRETURN MADE UP TO 19/03/06; NO CHANGE OF MEMBERS
2006-05-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-31363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-0388(2)RAD 22/03/04--------- £ SI 2@1=2 £ IC 2/4
2004-04-03363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-12-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27288aNEW SECRETARY APPOINTED
2003-05-27288bSECRETARY RESIGNED
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-21363aRETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS
2002-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-04363aRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-04-04288cSECRETARY'S PARTICULARS CHANGED
2001-04-26123£ NC 1000/50000 19/04/01
2001-04-26RES04NC INC ALREADY ADJUSTED 19/04/01
2001-04-19288aNEW DIRECTOR APPOINTED
2001-04-19288aNEW SECRETARY APPOINTED
2001-03-27288bSECRETARY RESIGNED
2001-03-27287REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2001-03-27288bDIRECTOR RESIGNED
2001-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ADVERTISING SYNERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-10-09
Resolutions for Winding-up2014-12-23
Appointment of Liquidators2014-12-23
Meetings of Creditors2014-12-05
Proposal to Strike Off2013-07-16
Fines / Sanctions
No fines or sanctions have been issued against ADVERTISING SYNERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-03-07 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-09-09 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 206,578
Creditors Due Within One Year 2012-04-01 £ 167,053

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADVERTISING SYNERGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 4
Cash Bank In Hand 2012-04-01 £ 3,172
Current Assets 2012-04-01 £ 76,796
Debtors 2012-04-01 £ 73,624
Fixed Assets 2012-04-01 £ 327,619
Shareholder Funds 2012-04-01 £ 30,784
Tangible Fixed Assets 2012-04-01 £ 323,119

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADVERTISING SYNERGY LIMITED registering or being granted any patents
Domain Names

ADVERTISING SYNERGY LIMITED owns 5 domain names.

lighthouse-recovery.co.uk   lighthouse-learning-disabilities.co.uk   lighthouselearningdisabilities.co.uk   lighthouserecovery.co.uk   adsynergy.co.uk  

Trademarks
We have not found any records of ADVERTISING SYNERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVERTISING SYNERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ADVERTISING SYNERGY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ADVERTISING SYNERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyADVERTISING SYNERGY LIMITEDEvent Date2014-12-18
At a General Meeting of the members of the above named Company, duly convened and held at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG on 18 December 2014 the following resolutions were duly passed as a Special and as an Ordinary Resolution:- That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Anthony John Sargeant , of Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG , (IP No 1725) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: Anthony John Sargeant, Tel: 0115 871 2947. David Glenn , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyADVERTISING SYNERGY LIMITEDEvent Date2014-12-18
Anthony John Sargeant , of Bridgewood Financial Solutions Ltd , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG . : Further details contact: Anthony John Sargeant, Tel: 0115 871 2947.
 
Initiating party Event TypeFinal Meetings
Defending partyADVERTISING SYNERGY LIMITEDEvent Date2014-12-18
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG on 11 December 2015 at 11.00 am to be followed at 11.15 am by a final meeting of creditors for the purposes of showing how the winding up has been conducted, how the property of the Company has been disposed of, hearing any explanations that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies for use at the meetings must be lodged with the Liquidator at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG no later than 12.00 noon on the last business day preceding the date of the meeting. Date of Appointment: 18 December 2014 Office Holder details: Anthony John Sargeant , (IP No. 9659) of Bridgewood Financial Solutions Limited , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG . Further information about this case is available from Bridgewood Financial Solutions Limited on 0115 871 2926. Anthony John Sargeant , Liquidator :
 
Initiating party Event TypeMeetings of Creditors
Defending partyADVERTISING SYNERGY LIMITEDEvent Date2014-12-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG , on 18 December 2014 , at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include those agreeing a sale of the business or assets to a connected party, specifying the basis on which the Liquidator is to be remunerated and receiving information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at - Bridgewood Financial Solutions Limited , 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG , not later than 12.00 noon on the last business day prior to the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at the above address before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that the Insolvency Practitioner calling the meeting is Anthony John Sargeant (IP No 7978) of Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG who is qualified to act in relation to the above and will provide free of charge a list of the names and addresses of the Companys creditors on the two business days preceding the date of the meeting stated above. If you require further information regarding this matter please contact Chaz Landa on Tel: 0115 871 2926 / Fax: 0115 947 3020 or email: chaz.landa@bridgewood.co.uk.
 
Initiating party Event TypeProposal to Strike Off
Defending partyADVERTISING SYNERGY LIMITEDEvent Date2013-07-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADVERTISING SYNERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADVERTISING SYNERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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