Hometown Advertising Limited

Company Name	Hometown Advertising Limited
Company Status	Active
Company Number	07783551
Category	Private Limited Company
Incorporation Date	22 September 2011(12 years, 7 months ago)
Previous Name	Ink Season Limited

Business Activity

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

Directors

Director Name	Mr David Robert Gamble
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Christopher Paul Jefford
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Mr Simon Alexander Labbett
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 St John Street London EC1M 4JN

Director Name	Helen Louise Kimber
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ

Director Name	Mr Michael Harold Curtis
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 13 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Sheraton Street Soho London W1F 8BH

Director Name	Mr Darren Kenneth Whittingham
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(1 day after company formation)
Appointment Duration	8 years, 10 months (resigned 13 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Sheraton Street Soho London W1F 8BH

Contact

Website	www.hometownlondon.com/
Email address	[email protected]
Telephone	020 72690171
Telephone region	London

Location

Registered Address	82 St John Street London EC1M 4JN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

35k at £0.01	Start Jg LTD 36.08% Ordinary B
23.2k at £0.01	David Robert Gamble 23.91% Ordinary A
23.2k at £0.01	Simon Alexander Labbett 23.91% Ordinary A
13.7k at £0.01	Christopher Paul Jefford 14.13% Ordinary A
1.9k at £0.01	Start Jg LTD 1.96% Ordinary A

Financials

Year	2014
Net Worth	£11,562
Cash	£80,508
Current Liabilities	£591,818

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

10 September 2020	Delivered on: 11 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
6 October 2023	Director's details changed for Mr Christopher Paul Jefford on 22 September 2023 (2 pages)
6 October 2023	Change of details for Mr David Robert Gamble as a person with significant control on 22 September 2023 (2 pages)
6 October 2023	Change of details for Mr Christopher Paul Jefford as a person with significant control on 22 September 2023 (2 pages)
6 October 2023	Director's details changed for Mr David Robert Gamble on 22 September 2023 (2 pages)
6 October 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
8 September 2023	Notification of Simon Alexander Labbett as a person with significant control on 13 August 2020 (2 pages)
8 September 2023	Notification of David Robert Gamble as a person with significant control on 13 August 2020 (2 pages)
8 September 2023	Notification of Christopher Paul Jefford as a person with significant control on 13 August 2020 (2 pages)
7 September 2023	Withdrawal of a person with significant control statement on 7 September 2023 (2 pages)
22 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
13 July 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
3 December 2021	Previous accounting period extended from 28 March 2021 to 31 March 2021 (1 page)
22 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
15 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
7 December 2020	Second filing of Confirmation Statement dated 22 September 2020 (12 pages)
3 December 2020	Memorandum and Articles of Association (23 pages)
3 December 2020	Change of share class name or designation (2 pages)
3 December 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 October 2020	Confirmation statement made on 22 September 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/12/2020. (5 pages)
25 September 2020	Cancellation of shares. Statement of capital on 13 August 2020 GBP 620.78 (6 pages)
11 September 2020	Registration of charge 077835510001, created on 10 September 2020 (39 pages)
9 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
21 August 2020	Termination of appointment of Michael Harold Curtis as a director on 13 August 2020 (1 page)
21 August 2020	Termination of appointment of Darren Kenneth Whittingham as a director on 13 August 2020 (1 page)
3 June 2020	Accounts for a small company made up to 31 March 2019 (9 pages)
29 May 2020	Registered office address changed from Unit 4.01 Tea Building 56 Shoreditch High Street London E1 6JJ to 82 st John Street London EC1M 4JN on 29 May 2020 (1 page)
26 March 2020	Previous accounting period shortened from 29 March 2019 to 28 March 2019 (1 page)
5 January 2020	Previous accounting period shortened from 30 March 2019 to 29 March 2019 (3 pages)
4 November 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
26 April 2019	Accounts for a small company made up to 31 March 2018 (9 pages)
31 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
24 October 2018	Confirmation statement made on 22 September 2018 with updates (6 pages)
29 December 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
25 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
11 January 2017	Full accounts made up to 31 March 2016 (10 pages)
11 January 2017	Full accounts made up to 31 March 2016 (10 pages)
27 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 22 September 2016 with updates (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
15 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
11 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 970 (7 pages)
11 October 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-10-11 GBP 970 (7 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
28 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 970 (7 pages)
28 November 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 970 (7 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
3 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
15 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 970 (7 pages)
15 November 2013	Termination of appointment of Helen Kimber as a director (1 page)
15 November 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 970 (7 pages)
15 November 2013	Termination of appointment of Helen Kimber as a director (1 page)
23 October 2013	Registered office address changed from Medus House Sheraton Street London W1F 8BH England on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from Medus House Sheraton Street London W1F 8BH England on 23 October 2013 (1 page)
14 June 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 June 2013	Accounts for a dormant company made up to 31 March 2012 (2 pages)
14 June 2013	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
14 June 2013	Current accounting period shortened from 30 September 2012 to 31 March 2012 (1 page)
22 October 2012	Registered office address changed from 2 Putney Hill Putney London SW15 6AB England on 22 October 2012 (1 page)
22 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
22 October 2012	Registered office address changed from 2 Putney Hill Putney London SW15 6AB England on 22 October 2012 (1 page)
22 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (7 pages)
5 April 2012	Company name changed ink season LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-22 (6 pages)
5 April 2012	Company name changed ink season LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-22 (6 pages)
5 April 2012	Change of name notice (2 pages)
5 April 2012	Change of name notice (2 pages)
27 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-22 (5 pages)
27 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-22 (5 pages)
20 March 2012	Change of name notice (2 pages)
20 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-13 (4 pages)
20 March 2012	Change of name notice (2 pages)
20 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-13 (4 pages)
28 September 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 970 (4 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
28 September 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 970 (4 pages)
28 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
28 September 2011	Appointment of Mr Darren Kenneth Whittingham as a director (3 pages)
28 September 2011	Appointment of Mr Michael Harold Curtis as a director (3 pages)
28 September 2011	Appointment of Mr Michael Harold Curtis as a director (3 pages)
28 September 2011	Appointment of Mr Darren Kenneth Whittingham as a director (3 pages)
22 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
22 September 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Hometown Advertising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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