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ADDISON CORPORATE MARKETING LIMITED - 6 Brewhouse Yard, London, EC1V 4DG, England, United Kingdom
Company Information
- Company registration number
- 01393272
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 6 Brewhouse Yard
- London
- EC1V 4DG
- England 6 Brewhouse Yard, London, EC1V 4DG, England UK
Management
- Managing Directors
- ROBINSON, Tom Oakley
- SPARK, Alexander James
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-10
- Dissolved on
- 2022-09-27
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Wpp Toronto Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ADDISON DESIGN COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-07-13
- Annual Return
- Due Date: 2022-07-27
- Last Date: 2021-07-13
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ADDISON CORPORATE MARKETING LIMITED Company Description
- ADDISON CORPORATE MARKETING LIMITED is a ltd registered in United Kingdom with the Company reg no 01393272. Its current trading status is "closed". It was registered 1978-10-10. It was previously called ADDISON DESIGN COMPANY LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-13.It can be contacted at 6 Brewhouse Yard .
Get ADDISON CORPORATE MARKETING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Addison Corporate Marketing Limited - 6 Brewhouse Yard, London, EC1V 4DG, England, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-account-reference-date-company-previous-extended (2021-12-02) - AA01
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change-corporate-secretary-company-with-change-date (2021-07-15) - CH04
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change-to-a-person-with-significant-control (2021-07-15) - PSC05
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mortgage-satisfy-charge-full (2021-11-18) - MR04
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confirmation-statement-with-updates (2021-07-15) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-08-12) - AA
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confirmation-statement-with-no-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
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accounts-with-accounts-type-full (2019-02-25) - AA
keyboard_arrow_right 2018
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gazette-filings-brought-up-to-date (2018-12-18) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-04) - AD01
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-13) - TM01
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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accounts-with-accounts-type-full (2017-11-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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confirmation-statement-with-updates (2016-08-22) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
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appoint-person-director-company-with-name (2016-01-15) - AP01
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appoint-person-director-company-with-name-date (2016-01-15) - AP01
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termination-director-company-with-name-termination-date (2016-01-15) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-03-13) - AA
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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accounts-with-accounts-type-full (2015-10-13) - AA
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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change-corporate-secretary-company-with-change-date (2014-10-20) - CH04
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change-registered-office-address-company-with-date-old-address (2014-03-03) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-16) - TM01
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appoint-person-director-company-with-name (2013-08-20) - AP01
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resolution (2013-08-29) - RESOLUTIONS
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statement-of-companys-objects (2013-08-29) - CC04
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capital-allotment-shares (2013-08-29) - SH01
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accounts-with-accounts-type-full (2013-09-16) - AA
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capital-allotment-shares (2013-10-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-03) - AR01
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accounts-with-accounts-type-full (2012-04-24) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-19) - AR01
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accounts-with-accounts-type-full (2011-09-09) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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accounts-with-accounts-type-full (2010-09-01) - AA
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appoint-person-director-company-with-name (2010-09-20) - AP01
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termination-director-company-with-name (2010-09-20) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-14) - AA
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legacy (2009-07-14) - 363a
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legacy (2009-02-10) - 288a
-
legacy (2009-02-10) - 288b
keyboard_arrow_right 2008
-
legacy (2008-07-16) - 363a
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legacy (2008-07-15) - 288c
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accounts-with-accounts-type-full (2008-07-15) - AA
keyboard_arrow_right 2007
-
legacy (2007-07-20) - 288c
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accounts-with-accounts-type-full (2007-08-15) - AA
-
legacy (2007-07-20) - 363a
keyboard_arrow_right 2006
-
legacy (2006-08-02) - 363a
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accounts-with-accounts-type-full (2006-06-13) - AA
-
legacy (2006-03-09) - 288a
-
legacy (2006-03-09) - 288b
-
legacy (2006-02-20) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-06) - AA
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legacy (2005-08-10) - 363a
-
legacy (2005-01-21) - 288c
-
legacy (2005-12-01) - 288a
keyboard_arrow_right 2004
-
legacy (2004-07-07) - 363s
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-03-08) - 288c
-
legacy (2004-02-16) - 288a
-
legacy (2004-02-04) - 288c
keyboard_arrow_right 2003
-
legacy (2003-03-22) - 288b
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accounts-with-accounts-type-full (2003-06-21) - AA
-
legacy (2003-03-21) - 288a
-
legacy (2003-09-20) - 363s
keyboard_arrow_right 2002
-
legacy (2002-09-08) - 288b
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legacy (2002-08-30) - 288b
-
legacy (2002-08-30) - 363s
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auditors-resignation-company (2002-08-17) - AUD
-
legacy (2002-08-05) - 288a
-
legacy (2002-08-05) - 288b
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accounts-with-accounts-type-full (2002-01-18) - AA
keyboard_arrow_right 2001
-
legacy (2001-07-07) - 363s
-
legacy (2001-07-03) - 288a
-
legacy (2001-06-21) - 288a
-
legacy (2001-06-20) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-02) - AA
-
legacy (2000-12-19) - 363s
-
legacy (2000-02-08) - 288b
-
legacy (2000-02-08) - 288a
-
legacy (2000-02-28) - 288a
-
accounts-with-accounts-type-full (2000-01-07) - AA
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certificate-change-of-name-company (2000-05-15) - CERTNM
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legacy (2000-08-11) - 288b
-
legacy (2000-03-02) - 288a
keyboard_arrow_right 1999
-
legacy (1999-08-17) - 363s
-
legacy (1999-02-22) - 288a
-
legacy (1999-02-12) - 288b
-
legacy (1999-02-12) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-27) - 288b
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accounts-with-accounts-type-full (1998-09-17) - AA
-
legacy (1998-08-07) - 363s
-
legacy (1998-04-27) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-08-11) - AA
-
legacy (1997-08-11) - 363s
-
legacy (1997-08-11) - 288b
-
legacy (1997-03-21) - 288b
-
legacy (1997-02-25) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-15) - AA
-
legacy (1996-03-08) - 288
-
legacy (1996-07-30) - 363s
-
legacy (1996-08-22) - 288
-
legacy (1996-10-21) - 288a
-
legacy (1996-08-29) - 403a
keyboard_arrow_right 1995
-
legacy (1995-01-12) - 288
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legacy (1995-02-20) - 288
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accounts-with-accounts-type-full (1995-03-28) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-20) - 395
-
legacy (1995-08-22) - 288
-
legacy (1995-12-22) - 288
-
legacy (1995-07-13) - 363s
keyboard_arrow_right 1994
-
legacy (1994-12-20) - 288
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accounts-with-accounts-type-full (1994-11-21) - AA
-
legacy (1994-09-05) - 363s
-
legacy (1994-06-15) - 287
-
legacy (1994-06-10) - 288
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legacy (1994-02-22) - 155(6)a
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accounts-with-accounts-type-full (1994-01-10) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-24) - 288
-
legacy (1993-09-07) - 288
-
legacy (1993-09-07) - 363s
-
legacy (1993-11-16) - 288
-
legacy (1993-12-10) - 287
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-21) - AA
-
legacy (1992-09-21) - 288
-
legacy (1992-09-21) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-01-16) - AA
-
legacy (1991-09-27) - 288
-
legacy (1991-01-28) - 363
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accounts-with-accounts-type-full (1991-10-15) - AA
-
legacy (1991-10-22) - 363a
-
legacy (1991-10-11) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-26) - 288
keyboard_arrow_right 1989
-
legacy (1989-05-15) - 288
-
legacy (1989-01-26) - 288
-
legacy (1989-03-20) - 288
-
legacy (1989-04-05) - 287
-
accounts-with-accounts-type-full (1989-04-24) - AA
-
legacy (1989-07-26) - 363
-
legacy (1989-03-31) - 288
-
resolution (1989-08-23) - RESOLUTIONS
-
legacy (1989-09-08) - 395
-
legacy (1989-09-28) - 155(6)a
-
legacy (1989-09-28) - 155(6)b
-
legacy (1989-11-23) - 288
-
legacy (1989-08-09) - 287
keyboard_arrow_right 1988
-
legacy (1988-01-11) - 363
-
legacy (1988-01-29) - 288
-
legacy (1988-02-15) - 288
-
legacy (1988-02-25) - 288
-
legacy (1988-03-08) - 288
-
legacy (1988-04-18) - 288
-
legacy (1988-07-15) - 287
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accounts-with-accounts-type-full (1988-09-26) - AA
-
legacy (1988-09-27) - 363
-
legacy (1988-11-04) - 288
keyboard_arrow_right 1987
-
legacy (1987-11-12) - 288
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accounts-with-accounts-type-full (1987-11-05) - AA
-
legacy (1987-08-19) - 288
-
legacy (1987-03-04) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-04) - AA
-
legacy (1986-11-04) - 363
-
legacy (1986-09-20) - 288
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-03-11) - CERTNM
keyboard_arrow_right 1978
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miscellaneous (1978-10-10) - MISC