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Company Information for

FAMILY ADVERTISING LIMITED

16 JEWEL GARDENS, DALKEITH, EH22 3FQ,

Company Registration Number

SC230016

Private Limited Company

Active

Company Overview

About Family Advertising Ltd

FAMILY ADVERTISING LIMITED was founded on 2002-04-05 and has its registered office in Dalkeith. The organisation's status is listed as "Active". Family Advertising Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
FAMILY ADVERTISING LIMITED

16 JEWEL GARDENS DALKEITH EH22 3FQ Other companies in EH6

Filing Information

Company Number		SC230016
Company ID Number		SC230016
Date formed		2002-04-05
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB829054814

Last Datalog update:	2024-04-06 18:11:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILY ADVERTISING LIMITED

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Companies with same name FAMILY ADVERTISING LIMITED

The following companies were found which have the same name as FAMILY ADVERTISING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	FAMILY ADVERTISING INC	Delaware	Unknown
	FAMILY ADVERTISING INCORPORATED	New Jersey	Unknown

Company Officers of FAMILY ADVERTISING LIMITED

Current Directors

Officer	Role	Date Appointed
KEVIN ALAN BIRD	Director	2002-06-04
DAVID WILLIAM ISAAC	Director	2002-06-04
IAN AUSTIN WRIGHT	Director	2002-06-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JOHN MCALLISTER FRASER	Director	2008-06-12	2012-07-05
JILL TAYLOR	Company Secretary	2008-04-14	2011-10-10
JILL TAYLOR	Director	2002-06-04	2011-10-10
GILLIAN QUINN	Company Secretary	2007-04-05	2008-04-14
JAMES BENJAMIN WILLIAM LEONARD	Director	2006-01-01	2007-06-22
STUART DAVID GLASS	Company Secretary	2005-11-22	2007-02-09
KATE CLEMENTS	Company Secretary	2005-01-25	2005-11-22
HENDERSON BOYD JACKSON LIMITED	Director	2002-04-05	2005-03-14
HBJ SECRETARIAL LIMITED	Company Secretary	2002-04-05	2005-01-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
IAN AUSTIN WRIGHT	PANBRIDE ASSOCIATES LIMITED	Director	2011-09-01	CURRENT	2011-09-01	Active
IAN AUSTIN WRIGHT	AUNTY VERA COMMUNICATIONS LIMITED	Director	2008-05-21	CURRENT	2008-05-06	Dissolved 2015-12-01
IAN AUSTIN WRIGHT	ALBERTA ESTATES LIMITED (THE)	Director	1996-09-04	CURRENT	1967-09-28	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.

Date	Document Type	Document Description
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-15		REGISTERED OFFICE CHANGED ON 15/01/23 FROM 496 Ferry Road Edinburgh EH5 2DL Scotland
2022-05-10	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2021-07-02	SH06	Cancellation of shares. Statement of capital on 2021-03-17 GBP 7.47
2021-06-24	SH03	Purchase of own shares
2021-04-29	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-05-11	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/19 FROM Mitchell House 5 Mitchell Street Edinburgh EH6 7BD
2019-04-10	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-03-18	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-04-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11	LATEST SOC	11/04/17 STATEMENT OF CAPITAL;GBP 9.47
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2017-04-07	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 9.47
2016-05-03	AR01	05/04/16 ANNUAL RETURN FULL LIST
2016-04-07	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-04-05
2015-07-23	ANNOTATION	Clarification
2015-06-24	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-04-05
2015-06-24	SH01	28/04/11 STATEMENT OF CAPITAL GBP 9.47
2015-04-23	LATEST SOC	24/06/15 STATEMENT OF CAPITAL;GBP 9.47
2015-04-23	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29	LATEST SOC	29/04/14 STATEMENT OF CAPITAL;GBP 8
2014-04-29	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-23	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-05-01	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRASER
2012-06-29	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16	AR01	05/04/12 ANNUAL RETURN FULL LIST
2011-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JILL TAYLOR
2011-10-17	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JILL TAYLOR
2011-06-28	AR01	05/04/11 ANNUAL RETURN FULL LIST
2011-04-01	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13	AR01	05/04/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JILL TAYLOR / 30/03/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ISAAC / 30/03/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN MCALLISTER FRASER / 30/03/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN ALAN BIRD / 30/03/2010
2010-04-06	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-11-23	AR01	05/04/09 FULL LIST
2009-05-01	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2009-01-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ISAAC / 07/01/2009
2009-01-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BIRD / 07/01/2009
2009-01-15	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JILL TAYLOR / 07/01/2009
2009-01-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN WRIGHT / 07/01/2009
2008-12-12	287	REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 124-125 PRINCES STREET EDINBURGH EH2 4AD
2008-07-14	288a	DIRECTOR APPOINTED MICHAEL JOHN MCALLISTER FRASER
2008-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-04-29	288a	SECRETARY APPOINTED JILL TAYLOR
2008-04-21	288b	APPOINTMENT TERMINATED SECRETARY GILLIAN QUINN
2007-06-26	288b	DIRECTOR RESIGNED
2007-05-29	363s	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS; AMEND
2007-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-16	363s	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-05-02	288a	NEW SECRETARY APPOINTED
2007-02-09	288b	SECRETARY RESIGNED
2006-11-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-04-19	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-04-19	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-23	288a	NEW DIRECTOR APPOINTED
2006-01-09	122	S-DIV 01/01/06
2006-01-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-01-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-09	88(2)R	AD 01/01/06--------- £ SI 17@.01 £ IC 8/8
2005-11-22	288a	NEW SECRETARY APPOINTED
2005-11-22	288b	SECRETARY RESIGNED
2005-07-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-13	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-24	288b	DIRECTOR RESIGNED
2005-01-28	288b	SECRETARY RESIGNED
2005-01-28	288a	NEW SECRETARY APPOINTED
2005-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/05 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2004-05-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-11	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2004-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-01-22	225	ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/06/03
2003-04-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-04-11	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/02 FROM: HENDERSON BOYD JACKSON WS EXCHANGE TOWER,19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH
2002-10-15	287	REGISTERED OFFICE CHANGED ON 15/10/02 FROM: 19 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AU
2002-10-11	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-06-12	288a	NEW DIRECTOR APPOINTED
2002-06-12	288a	NEW DIRECTOR APPOINTED
2002-06-12	288a	NEW DIRECTOR APPOINTED
2002-06-12	288a	NEW DIRECTOR APPOINTED

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 FAMILY ADVERTISING 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 FAMILY ADVERTISING 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
BOND & FLOATING CHARGE	2002-10-11	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of FAMILY ADVERTISING LIMITED registering or being granted any patents

Domain Names

FAMILY ADVERTISING LIMITED owns 5 domain names.

helpingprotectchildren.co.uk standrewsvoices.co.uk familyadvertising.co.uk it-is-time.co.uk itistime.co.uk

Trademarks

We have not found any records of FAMILY ADVERTISING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAMILY ADVERTISING 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 FAMILY ADVERTISING 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 FAMILY ADVERTISING 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 FAMILY ADVERTISING 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 FAMILY ADVERTISING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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