Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > ADCONNECTION LIMITED
Company Information for

ADCONNECTION LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP,
Company Registration Number
04229403
Private Limited Company
Active

Company Overview

About Adconnection Ltd
ADCONNECTION LIMITED was founded on 2001-06-06 and has its registered office in London. The organisation's status is listed as "Active". Adconnection Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ADCONNECTION LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
UNITED KINGDOM
SW1P 9ZP
Other companies in SE1
 
Filing Information
Company Number 04229403
Company ID Number 04229403
Date formed 2001-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-03-01
Return next due 2018-03-15
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2017-10-17 09:07:50
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADCONNECTION LIMITED

Company Officers of ADCONNECTION LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS BAUM
Director 2015-11-12
CATHERINE OLGA BECKER
Director 2007-04-01
ADRIAN MICHAEL COLEMAN
Director 2015-11-12
MARGUERITE JANE FROST
Director 2015-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVISON
Company Secretary 2015-11-12 2017-03-31
PAUL JAMES MEAD
Director 2015-11-12 2017-01-19
MARK WILLIAM SMITH
Director 2015-11-12 2016-12-31
STEPHANIE MAY
Director 2015-11-12 2016-09-15
DECLAN REDDINGTON
Director 2001-08-20 2015-11-12
SOPHIE REDDINGTON
Director 2012-01-01 2015-11-12
SOPHIE REDDINGTON
Company Secretary 2001-08-20 2015-11-12
SIMON JOHN OGBORN
Director 2001-06-06 2004-02-27
CYNTHIA JOAN OGBORN
Company Secretary 2001-06-06 2001-08-20
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-06-06 2001-06-06
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-06-06 2001-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE OLGA BECKER ADCONNECTION HOLDINGS LIMITED Director 2015-11-04 CURRENT 2015-11-04 Active
ADRIAN MICHAEL COLEMAN GOOD RELATIONS LIMITED Director 2016-05-03 CURRENT 1961-06-30 Active
ADRIAN MICHAEL COLEMAN GOOD RELATIONS PROPERTY LIMITED Director 2016-05-03 CURRENT 1989-09-29 Active
ADRIAN MICHAEL COLEMAN ADCONNECTION HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-04 Active
ADRIAN MICHAEL COLEMAN EX NIHILO LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
ADRIAN MICHAEL COLEMAN V C C P LIMITED Director 2014-01-20 CURRENT 2002-01-16 Active
ADRIAN MICHAEL COLEMAN SNAP LONDON LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
ADRIAN MICHAEL COLEMAN WARL GROUP LIMITED Director 2013-05-15 CURRENT 2002-01-11 Active
ADRIAN MICHAEL COLEMAN WARL INTERNAL COMMUNICATIONS LIMITED Director 2013-05-15 CURRENT 2007-04-10 Active
ADRIAN MICHAEL COLEMAN VCCP OVERSEAS LIMITED Director 2012-12-19 CURRENT 2012-10-25 Active
ADRIAN MICHAEL COLEMAN CONDUIT MARKETING LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-20
ADRIAN MICHAEL COLEMAN VCCP LIVE LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2015-07-14
ADRIAN MICHAEL COLEMAN VCCP KIN LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
ADRIAN MICHAEL COLEMAN VCCP DIGITAL LIMITED Director 2009-07-01 CURRENT 2000-04-28 Dissolved 2015-07-14
ADRIAN MICHAEL COLEMAN THE AGENCY OF SOMEONE LTD Director 2008-08-27 CURRENT 2006-01-31 Active
MARGUERITE JANE FROST GOOD RELATIONS LIMITED Director 2016-05-03 CURRENT 1961-06-30 Active
MARGUERITE JANE FROST GOOD RELATIONS PROPERTY LIMITED Director 2016-05-03 CURRENT 1989-09-29 Active
MARGUERITE JANE FROST ADCONNECTION HOLDINGS LIMITED Director 2015-11-12 CURRENT 2015-11-04 Active
MARGUERITE JANE FROST A GOOD LISTENER LIMITED Director 2014-07-02 CURRENT 2007-10-25 Dissolved 2016-12-27
MARGUERITE JANE FROST VCCP ME LIMITED Director 2014-07-02 CURRENT 2005-04-18 Active
MARGUERITE JANE FROST HOOPER GALTON LIMITED Director 2014-04-25 CURRENT 1999-02-25 Active
MARGUERITE JANE FROST EX NIHILO LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
MARGUERITE JANE FROST SNAP LONDON LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active
MARGUERITE JANE FROST WARL GROUP LIMITED Director 2013-05-15 CURRENT 2002-01-11 Active
MARGUERITE JANE FROST WARL INTERNAL COMMUNICATIONS LIMITED Director 2013-05-15 CURRENT 2007-04-10 Active
MARGUERITE JANE FROST VCCP OVERSEAS LIMITED Director 2012-12-19 CURRENT 2012-10-25 Active
MARGUERITE JANE FROST TREE (LONDON) LIMITED Director 2012-08-03 CURRENT 2006-07-10 Active
MARGUERITE JANE FROST CONDUIT MARKETING LIMITED Director 2012-04-11 CURRENT 2012-04-11 Dissolved 2014-05-20
MARGUERITE JANE FROST UTR EVENTS LTD Director 2012-03-06 CURRENT 2009-02-20 Dissolved 2015-07-14
MARGUERITE JANE FROST ROUGH HILL LIMITED Director 2012-03-06 CURRENT 2006-03-10 Dissolved 2016-12-27
MARGUERITE JANE FROST VCCP LIVE LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2015-07-14
MARGUERITE JANE FROST VCCP SHARE LIMITED Director 2011-11-17 CURRENT 2011-11-14 Dissolved 2015-07-14
MARGUERITE JANE FROST VCCP KIN LIMITED Director 2011-10-03 CURRENT 2011-10-03 Active
MARGUERITE JANE FROST V C C P LIMITED Director 2011-01-04 CURRENT 2002-01-16 Active
MARGUERITE JANE FROST VCCP HEALTH LIMITED Director 2010-07-15 CURRENT 2002-07-02 Active
MARGUERITE JANE FROST VCCP DIGITAL LIMITED Director 2009-07-01 CURRENT 2000-04-28 Dissolved 2015-07-14
MARGUERITE JANE FROST VCCP SEARCH LIMITED Director 2009-07-01 CURRENT 1999-06-25 Active
MARGUERITE JANE FROST VCCP BLUE LIMITED Director 2009-07-01 CURRENT 2005-11-07 Active
MARGUERITE JANE FROST ICON BETA LIMITED Director 2009-01-02 CURRENT 1999-10-25 Active

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
2017-09-25AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-08-25PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-08-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-08-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-04-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MEAD
2017-01-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK SMITH
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE MAY
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP ENGLAND
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-04AR0106/03/16 FULL LIST
2016-01-13RES13ARTICLE 7 DISAPPLIED 11/11/2015
2015-12-22ANNOTATIONClarification
2015-12-22RP04SECOND FILING FOR FORM AP01
2015-12-22AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2015-12-10AUDAUDITOR'S RESIGNATION
2015-12-04RES12VARYING SHARE RIGHTS AND NAMES
2015-12-04RES01ADOPT ARTICLES 12/11/2015
2015-12-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-12-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-01AP01DIRECTOR APPOINTED STEPHANIE MAY
2015-12-01AP01DIRECTOR APPOINTED MR NICHOLAS BAUM
2015-11-30AP01DIRECTOR APPOINTED MR MARK WILLIAM SMITH
2015-11-30AP01DIRECTOR APPOINTED MR PAUL MEAD
2015-11-30AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL COLEMAN
2015-11-27TM02APPOINTMENT TERMINATED, SECRETARY SOPHIE REDDINGTON
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SOPHIE REDDINGTON
2015-11-27TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN REDDINGTON
2015-11-27AP03SECRETARY APPOINTED ROBERT DAVISON
2015-11-27AP01DIRECTOR APPOINTED MS MARGUERITE JANE FROST
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 86-88 GREAT SUFFOLK STREET LONDON SE1 0BE
2015-11-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-08AR0106/03/15 FULL LIST
2014-08-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-09AR0106/03/14 FULL LIST
2013-04-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
2013-03-22AR0106/03/13 FULL LIST
2012-10-17RP04SECOND FILING FOR FORM SH01
2012-10-17ANNOTATIONClarification
2012-10-08SH02SUB-DIVISION 08/12/10
2012-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2012-09-18AR0106/06/12 FULL LIST
2012-04-23SH0130/03/12 STATEMENT OF CAPITAL GBP 200
2012-01-20AP01DIRECTOR APPOINTED MRS SOPHIE REDDINGTON
2012-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2012 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM
2012-01-09MISCSECTION 519
2011-09-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-06-07AR0106/06/11 FULL LIST
2011-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN REDDINGTON / 01/10/2010
2011-05-06CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE REDDINGTON / 01/10/2010
2010-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-10-22AA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-06-11AR0106/06/10 FULL LIST
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN REDDINGTON / 01/10/2009
2010-06-11CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE REDDINGTON / 01/10/2009
2010-04-28AR0106/06/09 NO CHANGES AMEND
2010-04-28AR0106/06/08 NO CHANGES AMEND
2010-04-28AR0106/06/07 FULL LIST AMEND
2010-03-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 86 - 88 GREAT SUFFOLK STREET LONDON SE1 0BE UNITED KINGDOM
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SOPHIE REDDINGTON / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / DECLAN REDDINGTON / 01/10/2009
2009-10-27CH03SECRETARY'S CHANGE OF PARTICULARS / SOPHIE REDDINGTON / 01/10/2009
2009-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2009 FROM THE OLD STABLES 10 BEULAH ROAD WIMBLEDON LONDON SW19 3SB
2009-07-08363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2008-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-07-03363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-25363sRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-07-11RES04£ NC 1000/2000 30/04/0
2007-07-11123NC INC ALREADY ADJUSTED 30/04/07
2007-07-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-07-1188(2)RAD 30/04/07--------- £ SI 80@1=80 £ IC 80/160
2007-03-27288aNEW DIRECTOR APPOINTED
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-25363(287)REGISTERED OFFICE CHANGED ON 25/07/06
2006-07-25363sRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-07-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-27287REGISTERED OFFICE CHANGED ON 27/07/05 FROM: ROOM 1 PARMAN HOUSE, 30-36 FIFE ROAD, KINGSTON UPON THAMES, SURREY KT1 1SY
2005-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-23363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-12-21288cSECRETARY'S PARTICULARS CHANGED
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-08-27169£ IC 100/80 01/07/04 £ SR 20@1=20
2004-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-25363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2004-03-09288bDIRECTOR RESIGNED
2003-07-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-31363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2003-06-26AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-05363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-12-19287REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 33 SURBITON COURT, SAINT ANDREWS SQUARE, SURBITON, SURREY KT6 4EB
2001-11-13225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02
2001-11-13288bSECRETARY RESIGNED
2001-09-27288aNEW SECRETARY APPOINTED
2001-09-27288aNEW DIRECTOR APPOINTED
2001-06-29288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
732 - Market research and public opinion polling
73200 - Market research and public opinion polling

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified


Licences & Regulatory approval
We could not find any licences issued to ADCONNECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADCONNECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT AGREEMENT 2010-03-24 Outstanding NETWORK RAIL INFRASTRUCTURE LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2010-03-31

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 ADCONNECTION LIMITED

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

ADCONNECTION LIMITED owns 3 domain names.

catapult-creative.co.uk   mobilemediabuying.co.uk   mobilemediaplanning.co.uk  

Trademarks
We have not found any records of ADCONNECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADCONNECTION 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 ADCONNECTION LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where ADCONNECTION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADCONNECTION 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 ADCONNECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SW1P 9ZP

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1