Adv Channel Limited. Head office in London. Check Director.

Adv Channel Limited, London

Adv Channel Limited is a private limited company. Located at Third Floor East, 12 Bridewell Place, London EC4V 6AP, the aforementioned 15 years old firm was incorporated on 2008-12-10 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
1 director can be found in the company: Sarah H. (appointed on 09 June 2014).

About
Name: Adv Channel Limited
Number: 06770148
Incorporation date: 2008-12-10
End of financial year: 31 December


Address:	Third Floor East 12 Bridewell Place London EC4V 6AP
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Paolo M.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	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	1	1	1	9,001	11,445	8,502	14,778	10,014	6,526	490	3,004	4,233
Fixed Assets	690,000	690,000	690,000	690,000	690,000	-	-	-	-	-	-	-
Number Shares Allotted	-	690,001	690,001	690,001	690,001	-	-	-	-	-	-	-
Shareholder Funds	688,909	687,409	685,909	672,333	655,101	-	-	-	-	-	-	-
Tangible Fixed Assets	690,000	690,000	690,000	690,000	690,000	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	688,909	687,409	685,909	672,333	655,101	-	-	-	-	-	-	-

The deadline for Adv Channel Limited confirmation statement filing is 2024-10-03. The most current one was sent on 2023-09-19. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary person Paolo M. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-09-19 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-09-19 filed on: 10th, October 2023 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 17th, February 2023 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, February 2023 \| incorporation	Free Download (25 pages)
CS01	Confirmation statement with no updates 2022-09-19 filed on: 18th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-09-19 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-19 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-09-19 filed on: 23rd, October 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-09-19 filed on: 5th, October 2018 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's details changed on 2017-08-23 filed on: 24th, October 2017 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017-09-19 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 4th, April 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-09-19 filed on: 21st, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, January 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-19 filed on: 26th, October 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-10-26: 690001.00 EUR capital
CH04	Secretary's details changed on 2014-08-21 filed on: 25th, September 2014 \| officers	Free Download (1 page)
CH04	Secretary's details changed on 2014-08-21 filed on: 19th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-19 filed on: 19th, September 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, September 2014 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2014-06-23 filed on: 23rd, June 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-06-23 filed on: 23rd, June 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-10 filed on: 17th, January 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-01-17: 690001.00 EUR capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (4 pages)
AP04	Appointment (date: 2013-09-04) of a secretary filed on: 4th, September 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-04 filed on: 4th, September 2013 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2013-08-15 filed on: 15th, August 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-08-15 filed on: 15th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-10 filed on: 16th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-10 filed on: 10th, January 2012 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 29th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-10 filed on: 24th, January 2011 \| annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 2009-12-31 filed on: 2nd, October 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 10th, September 2010 \| accounts	Free Download (4 pages)
CH04	Secretary's details changed on 2010-01-22 filed on: 22nd, January 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-12-10 filed on: 22nd, January 2010 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, June 2009 \| resolution	Free Download (7 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, May 2009 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 27th, May 2009 \| incorporation	Free Download (5 pages)
123	Nc inc already adjusted 10/03/09 filed on: 27th, May 2009 \| capital	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, December 2008 \| incorporation	Free Download (28 pages)

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