Grosvenor Advertising Limited

Company Name	Grosvenor Advertising Limited
Company Status	Dissolved
Company Number	03130865
Category	Private Limited Company
Incorporation Date	27 November 1995(28 years, 5 months ago)
Dissolution Date	13 March 2024 (1 month, 1 week ago)
Previous Name	Abbotmaster Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 February 2011(15 years, 2 months after company formation)
Appointment Duration	13 years (closed 13 March 2024)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Mr Adam Paul Raymond Tow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2020(24 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 March 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU

Director Name	Paul Antony Blows
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 days after company formation)
Appointment Duration	4 years (resigned 16 December 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlyon House 9a Avenue Road Bishops Stortford Hertfordshire CM23 5NS

Director Name	Mr Peter Andrew James Dixon
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 days after company formation)
Appointment Duration	4 years (resigned 16 December 1999)
Role	Company Director
Correspondence Address	3 Rothville Place Hursley Road Chandlers Ford Eastleigh Hampshire SO53 5LS

Secretary Name	Mr Peter Andrew James Dixon
Nationality	British
Status	Resigned
Appointed	30 November 1995(3 days after company formation)
Appointment Duration	4 years (resigned 16 December 1999)
Role	Company Director
Correspondence Address	3 Rothville Place Hursley Road Chandlers Ford Eastleigh Hampshire SO53 5LS

Director Name	Mr Christopher David Trainer
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(4 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	100a Springkell Avenue Pollokshields Glasgow G41 4EL Scotland

Director Name	Mr Michael Charles Philip Parkin
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Magnolias 2 Stoke Park Road, Stoke Bishop Bristol BS9 1LF

Secretary Name	Jane Elizabeth Anne Tames
Nationality	British
Status	Resigned
Appointed	16 December 1999(4 years after company formation)
Appointment Duration	2 years, 7 months (resigned 25 July 2002)
Role	Secretary
Correspondence Address	5 Hatfield Drive Kelvinside Glasgow G12 0XZ Scotland

Director Name	Mr Alan Raeburn Wilson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(5 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 July 2002)
Role	Accountant
Correspondence Address	11 Inchcolm Terrace South Queensferry West Lothian EH30 9NA Scotland

Director Name	Robert Stephen Hollows
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2001(5 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 25 July 2002)
Role	Company Director
Correspondence Address	27 Church Hill Northfield Birmingham West Midlands B31 2JA

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(6 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 16 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Courtnell Street London W2 5BX

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	25 July 2002(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Secretary Name	Nick Andrews
Nationality	British
Status	Resigned
Appointed	19 December 2005(10 years after company formation)
Appointment Duration	11 years, 1 month (resigned 20 January 2017)
Role	Head Of Legal
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Julie France
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(10 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Park Avenue London SW14 8AT

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(10 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2008)
Role	Cfo International
Country of Residence	United Kingdom
Correspondence Address	15 Denning Road Hampstead London NW3 1ST

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(12 years, 3 months after company formation)
Appointment Duration	4 years (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Nicholas James Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(16 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(21 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	C/O Mazars Llp 30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

175k at £1	Clear Channel (Central) LTD 99.94% Non Voting Non Part Ord
100 at £1	Clear Channel (Central) LTD 0.06% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2023	Return of final meeting in a members' voluntary winding up (8 pages)
30 November 2022	Liquidators' statement of receipts and payments to 27 September 2022 (11 pages)
11 May 2022	Registered office address changed from C/O Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
30 October 2021	Register inspection address has been changed to 33 Golden Square London W1F 9JT (2 pages)
5 October 2021	Registered office address changed from 33 Golden Square London W1F 9JT to Tower Bridge House St Katharines Way London E1W 1DD on 5 October 2021 (2 pages)
5 October 2021	Appointment of a voluntary liquidator (3 pages)
5 October 2021	Declaration of solvency (7 pages)
5 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-28 (1 page)
11 March 2021	Confirmation statement made on 31 January 2021 with updates (4 pages)
5 March 2021	Cessation of Clear Channel Uk Limited as a person with significant control on 3 March 2021 (1 page)
5 March 2021	Notification of Clear Channel Overseas Limited as a person with significant control on 3 March 2021 (2 pages)
31 December 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
22 December 2020	Statement by Directors (1 page)
22 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2020	Statement of capital on 22 December 2020 GBP 2 (3 pages)
22 December 2020	Solvency Statement dated 15/12/20 (1 page)
6 May 2020	Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020 (1 page)
6 May 2020	Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020 (2 pages)
13 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
4 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
13 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
12 February 2018	Cessation of Clear Channel Central Limited as a person with significant control on 12 February 2018 (1 page)
12 February 2018	Notification of Clear Channel Uk Limited as a person with significant control on 12 February 2018 (2 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 September 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
11 September 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
24 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
24 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
19 August 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 175,100 (5 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 175,100 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 175,100 (5 pages)
20 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 175,100 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 175,100 (5 pages)
3 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 175,100 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
7 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
7 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
13 February 2009	Return made up to 31/01/09; full list of members (4 pages)
13 February 2009	Return made up to 31/01/09; full list of members (4 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
6 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
4 November 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
7 March 2007	Return made up to 31/01/07; full list of members (2 pages)
7 March 2007	Return made up to 31/01/07; full list of members (2 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG (1 page)
20 February 2006	Registered office changed on 20/02/06 from: 1 cluny mews london SW5 9EG (1 page)
7 February 2006	Return made up to 31/01/06; full list of members (2 pages)
7 February 2006	Return made up to 31/01/06; full list of members (2 pages)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	New secretary appointed (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
11 February 2005	Return made up to 31/01/05; full list of members (7 pages)
11 February 2005	Return made up to 31/01/05; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
5 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2004	Return made up to 31/01/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 December 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 December 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
30 October 2003	Registered office changed on 30/10/03 from: 33 golden square london W1F 9JT (1 page)
30 October 2003	Registered office changed on 30/10/03 from: 33 golden square london W1F 9JT (1 page)
26 March 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
26 March 2003	Accounts for a dormant company made up to 31 March 2002 (7 pages)
6 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
6 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
4 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/03 (7 pages)
4 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/03/03 (7 pages)
4 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2002	New director appointed (3 pages)
30 August 2002	New secretary appointed (2 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New director appointed (3 pages)
30 August 2002	New secretary appointed (2 pages)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Director resigned (1 page)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Secretary resigned (1 page)
18 August 2002	Director resigned (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 474B bath road saltford bristol avon BS31 3DJ (1 page)
9 August 2002	Registered office changed on 09/08/02 from: 474B bath road saltford bristol avon BS31 3DJ (1 page)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
11 February 2002	Return made up to 31/01/02; full list of members (6 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
4 February 2002	Full accounts made up to 31 March 2001 (12 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	New director appointed (2 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
23 February 2001	Return made up to 31/01/01; full list of members (6 pages)
23 February 2001	Return made up to 31/01/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
5 February 2001	Full accounts made up to 31 March 2000 (15 pages)
12 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2000	Return made up to 27/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
3 August 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
14 June 2000	Secretary's particulars changed (1 page)
14 June 2000	Secretary's particulars changed (1 page)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
17 January 2000	New secretary appointed (2 pages)
17 January 2000	New secretary appointed (2 pages)
13 January 2000	New director appointed (3 pages)
13 January 2000	Registered office changed on 13/01/00 from: rae house 49 dane street bishops stortford hertfordshire CM23 3BT (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
13 January 2000	New director appointed (3 pages)
13 January 2000	Registered office changed on 13/01/00 from: rae house 49 dane street bishops stortford hertfordshire CM23 3BT (1 page)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	Secretary resigned;director resigned (1 page)
13 January 2000	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
13 January 2000	Director resigned (1 page)
13 December 1999	Return made up to 27/11/99; full list of members (6 pages)
13 December 1999	Return made up to 27/11/99; full list of members (6 pages)
6 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
6 August 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
7 December 1998	Return made up to 27/11/98; full list of members (6 pages)
7 December 1998	Return made up to 27/11/98; full list of members (6 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/07/98 (1 page)
13 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 August 1998	Accounts for a small company made up to 31 January 1998 (7 pages)
13 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 03/07/98 (1 page)
29 December 1997	Ad 25/11/97--------- Â£ si 95000@1 (4 pages)
29 December 1997	Ad 31/10/97--------- Â£ si 8000@1 (4 pages)
29 December 1997	Ad 31/10/97--------- Â£ si 8000@1 (4 pages)
29 December 1997	Ad 25/11/97--------- Â£ si 95000@1 (4 pages)
16 December 1997	Return made up to 27/11/97; no change of members (4 pages)
16 December 1997	Return made up to 27/11/97; no change of members (4 pages)
18 September 1997	Full accounts made up to 31 January 1997 (14 pages)
18 September 1997	Full accounts made up to 31 January 1997 (14 pages)
9 July 1997	Registered office changed on 09/07/97 from: c/o secretary registrars the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
9 July 1997	Registered office changed on 09/07/97 from: c/o secretary registrars the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
7 January 1997	Return made up to 27/11/96; full list of members (5 pages)
7 January 1997	Return made up to 27/11/96; full list of members (5 pages)
29 December 1995	Accounting reference date notified as 31/01 (1 page)
29 December 1995	Accounting reference date notified as 31/01 (1 page)
19 December 1995	Ad 30/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
19 December 1995	Memorandum and Articles of Association (30 pages)
19 December 1995	Memorandum and Articles of Association (30 pages)
19 December 1995	Ad 30/11/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
18 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 December 1995	Â£ nc 1000/200000 30/11/95 (1 page)
18 December 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
18 December 1995	Director resigned;new director appointed (2 pages)
18 December 1995	Director resigned;new director appointed (2 pages)
18 December 1995	Â£ nc 1000/200000 30/11/95 (1 page)
18 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
18 December 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
12 December 1995	Company name changed abbotmaster LIMITED\certificate issued on 13/12/95 (4 pages)
12 December 1995	Company name changed abbotmaster LIMITED\certificate issued on 13/12/95 (4 pages)
5 December 1995	Registered office changed on 05/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
5 December 1995	Registered office changed on 05/12/95 from: classic house 174-180 old street london EC1V 9BP (1 page)
27 November 1995	Incorporation (38 pages)
27 November 1995	Incorporation (38 pages)

Grosvenor Advertising Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London