Now Advertising Limited

Company Name	Now Advertising Limited
Company Status	Active
Company Number	07722078
Category	Private Limited Company
Incorporation Date	28 July 2011(12 years, 9 months ago)
Previous Name	Watownson Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Lord John Patrick Townshend
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 August 2011(1 week after company formation)
Appointment Duration	12 years, 9 months
Role	Creative Partner
Country of Residence	United Kingdom
Correspondence Address	Unit 302 60 Gray's Inn Road London WC1X 8LU

Director Name	Mr Simon Jerome
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 January 2014(2 years, 6 months after company formation)
Appointment Duration	10 years, 3 months
Role	Head Of Creative Services
Country of Residence	England
Correspondence Address	Unit 302 60 Gray's Inn Road London WC1X 8LU

Director Name	Mr Rupert William Hume-Kendall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 August 2020(9 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 302 60 Gray's Inn Road London WC1X 8LU

Director Name	Louise Hayward
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 302 60 Gray's Inn Road London WC1X 8LU

Director Name	Mr Simon Richard Ellse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	7/8 Bourlet Close London W1W 7BW

Director Name	Mr Mark Lund
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 26 September 2014)
Role	Managing Partner
Country of Residence	England
Correspondence Address	Upper House Farm Nuffield Henley-On-Thames Oxfordshire RG9 5TB

Director Name	Mr Nigel Kingsley Maile
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(1 week after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Links Lane Rowland's Castle Hampshire PO9 6AF

Director Name	Ms Rebecca Kate Waters
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2019)
Role	Strategy Partner
Country of Residence	United Kingdom
Correspondence Address	56 Grove Park Terrace London W4 3QE

Director Name	Ms Melissa Alexandra Robertson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2011(1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 21 June 2019)
Role	Managing Partner
Country of Residence	England
Correspondence Address	3 Finstock Road London W10 6LT

Director Name	Mr Stephen John Paskin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(11 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 25 September 2015)
Role	Art Director
Country of Residence	England
Correspondence Address	37 Marlborough Crescent London W4 1HG

Director Name	Mr Gregor Angus
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2012(1 year, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 25 April 2013)
Role	President, Europe Edc Communications
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Paul David Hammersley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 November 2014)
Role	Group Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Mr Steven Clive Rawlins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2013(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 December 2015)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	101 New Cavendish Street London W1W 6XH

Director Name	Ms Laura Mary Chamberlain
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2013(1 year, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 August 2019)
Role	Business Executive
Country of Residence	England
Correspondence Address	86 Gosberton Road London SW12 8LQ

Director Name	Melanie Portelli
Date of Birth	February 1982 (Born 42 years ago)
Nationality	Maltese
Status	Resigned
Appointed	29 January 2014(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 2015)
Role	Marketing Director
Country of Residence	England
Correspondence Address	National House 60-66 Wardour Street London W1F 0TA

Director Name	Mr Benjamin Patrick Stewart
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2014(2 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 February 2021)
Role	Planning Director
Country of Residence	England
Correspondence Address	Exmouth House 3/11 Pine Street London EC1R 0JH

Director Name	Mr David Towers
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2014(3 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2016)
Role	Head Of Art And Design
Country of Residence	England
Correspondence Address	National House 60-66 Wardour Street London W1F 0TA

Director Name	Mr Remco Graham
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(4 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 September 2019)
Role	Executive Creative Director
Country of Residence	Britain
Correspondence Address	Epatra House Epatra House, 1st Floor 58 - 60 Berners Street London W1t 3nq W1T 3NQ

Director Name	Mr Simon Bruce Wall
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(5 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Epatra House Epatra House, 1st Floor 58 - 60 Berners Street London W1t 3nq W1T 3NQ

Director Name	Mr Toby Patrick Fairclough
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(7 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 September 2022)
Role	Business Director
Country of Residence	England
Correspondence Address	Exmouth House 3/11 Pine Street London EC1R 0JH

Director Name	Mr Benjamin Douglas Da Costa
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2019(8 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 13 April 2023)
Role	Chief Creative Officer
Country of Residence	England
Correspondence Address	Exmouth House 3/11 Pine Street London EC1R 0JH

Director Name	Mrs Larissa Dawn Vince
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2019(8 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Exmouth House 3/11 Pine Street London EC1R 0JH

Director Name	Gabrielle Bell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2021(9 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 2023)
Role	Chief Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 302 60 Gray's Inn Road London WC1X 8LU

Contact

Website	thisisnow.biz

Location

Registered Address	Unit 302 60 Gray's Inn Road London WC1X 8LU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

6k at £1	Stephen John Paskin 3.19% Ordinary A
48k at £1	John Patrick Townshend 25.53% Ordinary A
40k at £1	Melissa Alexandra Robertson 21.28% Ordinary A
40k at £1	Rebecca Kate Cecilia Waters 21.28% Ordinary A
30k at £1	Edc Communications LTD 15.96% Ordinary B
20k at £1	Now Advertising Limited Employee Benefit Trust 10.64% Ordinary A
2k at £1	Nigel Kingsley Maile 1.06% Ordinary A
800 at £1	Simon Jerome 0.43% Ordinary A
400 at £1	Karimah Lalji 0.21% Ordinary A
400 at £1	Kirsty Olivia Dunsmore 0.21% Ordinary A
400 at £1	Matthew Norman Goodfellow 0.21% Ordinary A

Financials

Year	2014
Net Worth	£1,054,926
Cash	£600,311
Current Liabilities	£1,176,387

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 July 2023 (9 months ago)
Next Return Due	10 August 2024 (3 months, 1 week from now)

Charges

1 March 2013	Delivered on: 8 March 2013 Persons entitled: Benesco Charity Limited Classification: Rent deposit deed Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charge of bank account containing the sum of Â£59,643. Outstanding

Filing History

2 September 2020	Appointment of Rupert William Hume-Kendall as a director on 25 August 2020 (2 pages)
27 August 2020	Director's details changed for Lord John Patrick Townshend on 21 August 2020 (2 pages)
27 August 2020	Registered office address changed from Epatra House Epatra House, 1st Floor 58 - 60 Berners Street London W1T 3NQ W1T 3NQ United Kingdom to Exmouth House 3/11 Pine Street London EC1R 0JH on 27 August 2020 (1 page)
14 August 2020	Confirmation statement made on 27 July 2020 with updates (5 pages)
24 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
7 May 2020	Second filing of a statement of capital following an allotment of shares on 13 February 2020 GBP 224,000.00 (7 pages)
13 March 2020	Statement of capital following an allotment of shares on 13 February 2020 GBP 54,800 ANNOTATION Clarification a second filed SH01 was registered on 07/05/2020 (4 pages)
3 March 2020	Resolutions RES13 ‐ Articles 4.2 to 4.6 of articles shall not apply to the issue & allotment of 36,000 a ordinary shares of Â£1 each 13/02/2020 (1 page)
20 November 2019	Appointment of Mrs Larissa Dawn Vince as a director on 20 November 2019 (2 pages)
16 September 2019	Termination of appointment of Remco Graham as a director on 13 September 2019 (1 page)
9 September 2019	Appointment of Mr Benjamin Douglas Da Costa as a director on 3 September 2019 (2 pages)
2 September 2019	Termination of appointment of Laura Mary Chamberlain as a director on 30 August 2019 (1 page)
8 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
2 August 2019	Termination of appointment of Simon Bruce Wall as a director on 4 April 2019 (1 page)
5 July 2019	Termination of appointment of Melissa Alexandra Robertson as a director on 21 June 2019 (1 page)
2 July 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
22 March 2019	Satisfaction of charge 1 in full (4 pages)
18 March 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 March 2019	Memorandum and Articles of Association (25 pages)
4 March 2019	Director's details changed for Mrs Laura Mary Chamberlain on 4 March 2019 (2 pages)
11 February 2019	Termination of appointment of Rebecca Kate Waters as a director on 31 January 2019 (1 page)
14 January 2019	Appointment of Mr Toby Patrick Fairclough as a director on 1 January 2019 (2 pages)
8 January 2019	Termination of appointment of Nigel Kingsley Maile as a director on 31 December 2018 (1 page)
18 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
9 August 2018	Confirmation statement made on 27 July 2018 with updates (6 pages)
9 August 2018	Cessation of Now Advertising Ltd Employee Benefit Trust as a person with significant control on 1 November 2017 (1 page)
7 August 2018	Change of share class name or designation (2 pages)
6 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (27 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
13 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
29 March 2017	Registered office address changed from C/O 4th Floor National House 60-66 Wardour Street London W1F 0TA to Epatra House Epatra House, 1st Floor 58 - 60 Berners Street London W1T 3NQ W1T 3NQ on 29 March 2017 (1 page)
29 March 2017	Registered office address changed from C/O 4th Floor National House 60-66 Wardour Street London W1F 0TA to Epatra House Epatra House, 1st Floor 58 - 60 Berners Street London W1T 3NQ W1T 3NQ on 29 March 2017 (1 page)
12 October 2016	Appointment of Mr Simon Bruce Wall as a director on 28 September 2016 (2 pages)
12 October 2016	Appointment of Mr Simon Bruce Wall as a director on 28 September 2016 (2 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (8 pages)
10 August 2016	Confirmation statement made on 28 July 2016 with updates (8 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 March 2016	Resolutions RES13 ‐ Loan agreement 14/12/2015 RES13 ‐ Loan agreement 14/12/2015 (2 pages)
4 March 2016	Resolutions RES13 ‐ Loan agreement 14/12/2015 (2 pages)
4 March 2016	Resolutions RES13 ‐ Loan agreement 14/12/2015 RES13 ‐ Loan agreement 14/12/2015 (2 pages)
4 March 2016	Resolutions RES13 ‐ Loan agreement 14/12/2015 (2 pages)
10 February 2016	Termination of appointment of Steve Rawlins as a director on 14 December 2015 (1 page)
10 February 2016	Appointment of Mr Remco Graham as a director on 5 February 2016 (2 pages)
10 February 2016	Termination of appointment of Steve Rawlins as a director on 14 December 2015 (1 page)
10 February 2016	Termination of appointment of David Towers as a director on 5 February 2016 (1 page)
10 February 2016	Termination of appointment of David Towers as a director on 5 February 2016 (1 page)
10 February 2016	Appointment of Mr Remco Graham as a director on 5 February 2016 (2 pages)
30 September 2015	Termination of appointment of Melanie Portelli as a director on 31 July 2015 (1 page)
30 September 2015	Termination of appointment of Stephen John Paskin as a director on 25 September 2015 (1 page)
30 September 2015	Termination of appointment of Stephen John Paskin as a director on 25 September 2015 (1 page)
30 September 2015	Termination of appointment of Melanie Portelli as a director on 31 July 2015 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 188,000 (13 pages)
29 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 188,000 (13 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 197 18/03/2015 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 197 18/03/2015 (28 pages)
18 February 2015	Termination of appointment of Mark George Lund as a director on 26 September 2014 (1 page)
18 February 2015	Termination of appointment of Mark George Lund as a director on 26 September 2014 (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 30 November 2014 (1 page)
10 December 2014	Termination of appointment of Paul David Hammersley as a director on 30 November 2014 (1 page)
26 November 2014	Appointment of Mr David Towers as a director on 24 September 2014 (2 pages)
26 November 2014	Appointment of Mr David Towers as a director on 24 September 2014 (2 pages)
13 August 2014	Appointment of Mr Benjamin Patrick Stewart as a director on 5 June 2014 (2 pages)
13 August 2014	Appointment of Mr Benjamin Patrick Stewart as a director on 5 June 2014 (2 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 188,000 (15 pages)
13 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 188,000 (15 pages)
13 August 2014	Appointment of Mr Benjamin Patrick Stewart as a director on 5 June 2014 (2 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 March 2014	Appointment of Melanie Portelli as a director (2 pages)
10 March 2014	Appointment of Simon Jerome as a director (2 pages)
10 March 2014	Appointment of Simon Jerome as a director (2 pages)
10 March 2014	Appointment of Melanie Portelli as a director (2 pages)
7 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 188,000 (12 pages)
7 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-07 GBP 188,000 (12 pages)
10 July 2013	Appointment of Mrs Laura Mary Chamberlain as a director (2 pages)
10 July 2013	Appointment of Mrs Laura Mary Chamberlain as a director (2 pages)
8 May 2013	Termination of appointment of Gregor Angus as a director (1 page)
8 May 2013	Appointment of Mr Paul David Hammersley as a director (2 pages)
8 May 2013	Appointment of Mr Paul David Hammersley as a director (2 pages)
8 May 2013	Appointment of Mr Steve Rawlins as a director (2 pages)
8 May 2013	Appointment of Mr Steve Rawlins as a director (2 pages)
8 May 2013	Termination of appointment of Gregor Angus as a director (1 page)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
25 March 2013	Registered office address changed from 7/8 Bourlet Close London W1W 7BW United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 7/8 Bourlet Close London W1W 7BW United Kingdom on 25 March 2013 (1 page)
8 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 November 2012	Termination of appointment of Simon Ellse as a director (1 page)
21 November 2012	Director's details changed for Lord John Patrick Townshend on 5 October 2012 (2 pages)
21 November 2012	Appointment of Mr Gregor Angus as a director (2 pages)
21 November 2012	Director's details changed for Lord John Patrick Townshend on 5 October 2012 (2 pages)
21 November 2012	Termination of appointment of Simon Ellse as a director (1 page)
21 November 2012	Director's details changed for Lord John Patrick Townshend on 5 October 2012 (2 pages)
21 November 2012	Appointment of Mr Gregor Angus as a director (2 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (9 pages)
20 August 2012	Appointment of Mr Stephen John Paskin as a director (2 pages)
20 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (9 pages)
20 August 2012	Appointment of Mr Stephen John Paskin as a director (2 pages)
11 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 188,000 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 20 June 2012 GBP 188,000 (3 pages)
15 August 2011	Company name changed watownson LIMITED\certificate issued on 15/08/11 CONNOT ‐ (3 pages)
15 August 2011	Company name changed watownson LIMITED\certificate issued on 15/08/11 CONNOT ‐ (3 pages)
9 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
9 August 2011	Current accounting period extended from 31 July 2012 to 31 December 2012 (3 pages)
5 August 2011	Appointment of Mrs Melissa Alexandra Robertson as a director (2 pages)
5 August 2011	Appointment of Lord John Patrick Townshend as a director (2 pages)
5 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-03 (5 pages)
5 August 2011	Appointment of Mrs Melissa Alexandra Robertson as a director (2 pages)
5 August 2011	Appointment of Mr Nigel Kingsley Maile as a director (2 pages)
5 August 2011	Appointment of Mr Mark George Lund as a director (2 pages)
5 August 2011	Appointment of Mr Nigel Kingsley Maile as a director (2 pages)
5 August 2011	Resolutions RES15 ‐ Change company name resolution on 2011-08-03 (5 pages)
5 August 2011	Appointment of Ms Rebecca Kate Waters as a director (2 pages)
5 August 2011	Appointment of Mr Mark George Lund as a director (2 pages)
5 August 2011	Appointment of Lord John Patrick Townshend as a director (2 pages)
5 August 2011	Appointment of Ms Rebecca Kate Waters as a director (2 pages)
28 July 2011	Incorporation (38 pages)
28 July 2011	Incorporation (38 pages)

Now Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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