London Advertising Ltd, London

London Advertising Ltd is a private limited company. Once, it was named London Advertising 2014 Limited (it was changed on 2014-10-03). Registered at The First Floor 53A, Brewer Street, London W1F 9UH, this 9 years old enterprise was incorporated on 2014-04-17 and is officially categorised as "advertising agencies" (Standard Industrial Classification: 73110).
2 directors can be found in this firm: Alan J. (appointed on 17 April 2014), Michael M. (appointed on 17 April 2014).
About
Name: London Advertising Ltd
Number: 09002574
Incorporation date: 2014-04-17
End of financial year: 31 December
 
Address: The First Floor 53a
Brewer Street
London
W1F 9UH
SIC code: 73110 - Advertising agencies
Company staff
People with significant control
Moore Kingston Smith Trust Corporation Limited
30 September 2019
Address 6th Floor 9 Appold Street, London, EC2A 2AP, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 09354269
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Alan J.
6 April 2016 - 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Michael M.
6 April 2016 - 30 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 929,226 3,004,600 4,899,803 4,203,600 4,508,387 307,263 432,121 1,131,686 989,285
Fixed Assets 1,606,003 1,237,909 882,513 550,103 182,717 4,162 - - -
Total Assets Less Current Liabilities -53,256 1,610,969 2,629,952 3,803,947 3,803,783 42,023 50,699 42,979 432,413
Intangible Fixed Assets 1,590,000 1,230,000 - - - - - - -
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds -53,256 1,113,582 - - - - - - -
Tangible Fixed Assets 16,003 7,909 - - - - - - -

The deadline for London Advertising Ltd confirmation statement filing is 2024-05-01. The previous one was filed on 2023-04-17. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Moore Kingston Smith Trust Corporation Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 9 Appold Street, EC2A 2AP London. Alan J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Michael M. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 28th, September 2023 | accounts
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