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Company Information for

ADCONNECTION HOLDINGS LIMITED

PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP,
Company Registration Number
09855956
Private Limited Company
Active

Company Overview

About Adconnection Holdings Ltd
ADCONNECTION HOLDINGS LIMITED was founded on 2015-11-04 and has its registered office in London. The organisation's status is listed as "Active". Adconnection Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
PO BOX 70693 62 BUCKINGHAM GATE
LONDON
SW1P 9ZP
 
Filing Information
Company Number 09855956
Company ID Number 09855956
Date formed 2015-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 
Return next due 02/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-11-05 15:59:56
Primary Source:Companies House

Company Officers of ADCONNECTION HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE OLGA BECKER
Director 2015-11-04
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
OVAL NOMINEES LIMITED
Director 2015-11-04 2015-11-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE OLGA BECKER ADCONNECTION LIMITED Director 2007-04-01 CURRENT 2001-06-06 Active
ADRIAN MICHAEL COLEMAN GOOD RELATIONS LIMITED Director 2016-05-03 CURRENT 1961-06-30 Active
ADRIAN MICHAEL COLEMAN GRP PUBLIC RELATIONS LIMITED Director 2016-05-03 CURRENT 1989-09-29 Active
ADRIAN MICHAEL COLEMAN ADCONNECTION LIMITED Director 2015-11-12 CURRENT 2001-06-06 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
ADRIAN MICHAEL COLEMAN VCCP ME LIMITED Director 2005-06-27 CURRENT 2005-04-18 Active
MARGUERITE JANE FROST GOOD RELATIONS LIMITED Director 2016-05-03 CURRENT 1961-06-30 Active
MARGUERITE JANE FROST GRP PUBLIC RELATIONS LIMITED Director 2016-05-03 CURRENT 1989-09-29 Active
MARGUERITE JANE FROST ADCONNECTION LIMITED Director 2015-11-12 CURRENT 2001-06-06 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
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 64.2
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-11-16PSC07CESSATION OF VCCP HOLDINGS LIMITED AS A PSC
2017-09-25AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-25PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-08-25AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-08-25GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-04-19TM02APPOINTMENT TERMINATED, SECRETARY ROBERT DAVISON
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 16.2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2016 FROM PO BOX 70693 SOUTHSIDE 105 VICTORIA STREET LONDON SW1P 9ZP ENGLAND
2015-12-03RES12VARYING SHARE RIGHTS AND NAMES
2015-12-03RES01ADOPT ARTICLES 12/11/2015
2015-12-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-12-03SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-30AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL COLEMAN
2015-11-27AP03SECRETARY APPOINTED ROBERT DAVISON
2015-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 86-88 GREAT SUFFOLK STREET LONDON SE1 0BE UNITED KINGDOM
2015-11-27AP01DIRECTOR APPOINTED MS MARGUERITE JANE FROST
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 64.2
2015-11-27SH0112/11/15 STATEMENT OF CAPITAL GBP 64.20
2015-11-27SH0111/11/15 STATEMENT OF CAPITAL GBP 54.00
2015-11-17RES01ADOPT ARTICLES 04/11/2015
2015-11-04AA01CURRSHO FROM 30/11/2016 TO 31/12/2015
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED
2015-11-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ADCONNECTION HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADCONNECTION HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of ADCONNECTION HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADCONNECTION HOLDINGS LIMITED
Trademarks
We have not found any records of ADCONNECTION HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADCONNECTION HOLDINGS 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 (70100 - Activities of head offices) as ADCONNECTION HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADCONNECTION HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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