| Company Name | The Advertising Archive Ltd. |
|---|---|
| Directors | Lawrence Graham Viner and Suzanne Madeleine Viner |
| Company Status | Active |
| Company Number | 02302751 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1988(35 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9251 | Library and archives activities |
| SIC 91011 | Library activities |
Directors
| Director Name | Mr Lawrence Graham Viner |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Lyndale Avenue London NW2 2QB |
| Director Name | Mrs Suzanne Madeleine Viner |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Lyndale Avenue London NW2 2QB |
| Secretary Name | Mrs Suzanne Madeleine Viner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 1992(3 years, 4 months after company formation) |
| Appointment Duration | 32 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Lyndale Avenue London NW2 2QB |
Contact
| Website | www.advertisingarchives.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74356540 |
| Telephone region | London |
Location
| Registered Address | 39 Etchingham Park Road Finchley London N3 2DU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £97,866 |
| Cash | £81,457 |
| Current Liabilities | £30,906 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 22 August 2023 | Total exemption full accounts made up to 31 May 2023 (10 pages) |
|---|---|
| 3 April 2023 | Confirmation statement made on 28 February 2023 with updates (4 pages) |
| 1 February 2023 | Statement of capital following an allotment of shares on 1 December 2022
|
| 30 December 2022 | Resolutions
|
| 30 December 2022 | Particulars of variation of rights attached to shares (2 pages) |
| 30 December 2022 | Change of share class name or designation (2 pages) |
| 30 December 2022 | Memorandum and Articles of Association (23 pages) |
| 19 December 2022 | Statement of company's objects (2 pages) |
| 18 October 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 11 March 2022 | Confirmation statement made on 28 February 2022 with no updates (3 pages) |
| 5 January 2022 | Total exemption full accounts made up to 31 May 2021 (10 pages) |
| 5 March 2021 | Confirmation statement made on 28 February 2021 with no updates (3 pages) |
| 7 September 2020 | Total exemption full accounts made up to 31 May 2020 (10 pages) |
| 4 March 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 19 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 29 August 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 8 March 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 7 September 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 8 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 14 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-14
|
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (17 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 May 2013 (17 pages) |
| 26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 26 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (5 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 10 August 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 30 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 30 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 9 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 14 May 2010 | Director's details changed for Suzanne Madeleine Viner on 28 February 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Lawrence Graham Viner on 28 February 2010 (2 pages) |
| 14 May 2010 | Director's details changed for Mr Lawrence Graham Viner on 28 February 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 14 May 2010 | Director's details changed for Suzanne Madeleine Viner on 28 February 2010 (2 pages) |
| 14 May 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 23 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 23 April 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 26 August 2008 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 22 May 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 8 August 2007 | Total exemption small company accounts made up to 31 May 2007 (8 pages) |
| 10 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 10 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 1 August 2006 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 12 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 13 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 13 April 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 28 June 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 13 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 13 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 16 August 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 11 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 22 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 22 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 28 September 2001 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 7 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 7 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 May 2000 (8 pages) |
| 7 March 2000 | Return made up to 28/02/00; full list of members
|
| 7 March 2000 | Return made up to 28/02/00; full list of members
|
| 27 July 1999 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 May 1999 (8 pages) |
| 12 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 12 March 1999 | Return made up to 28/02/99; full list of members (6 pages) |
| 7 September 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 7 September 1998 | Full accounts made up to 31 May 1998 (11 pages) |
| 10 June 1998 | Registered office changed on 10/06/98 from: 5TH floor, marble arch house 66-68 seymour street london W1H 5AF (1 page) |
| 10 June 1998 | Registered office changed on 10/06/98 from: 5TH floor, marble arch house 66-68 seymour street london W1H 5AF (1 page) |
| 17 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 17 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 May 1997 (5 pages) |
| 3 March 1997 | Return made up to 28/02/97; change of members (6 pages) |
| 3 March 1997 | Return made up to 28/02/97; change of members (6 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 19 November 1996 | Accounts for a small company made up to 31 May 1996 (6 pages) |
| 2 October 1996 | Accounting reference date extended from 31/12/95 to 31/05/96 (1 page) |
| 2 October 1996 | Accounting reference date extended from 31/12/95 to 31/05/96 (1 page) |
| 30 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 30 November 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 9 November 1988 | Company name changed vestsurge LIMITED\certificate issued on 10/11/88 (4 pages) |
| 9 November 1988 | Company name changed\certificate issued on 09/11/88 (4 pages) |
| 6 October 1988 | Incorporation (10 pages) |