| Company Name | ADS Place Media Llp |
|---|---|
| Company Status | Active |
| Company Number | SO304400 |
| Category | Limited Liability Partnership |
| Incorporation Date | 24 April 2013(10 years, 12 months ago) |
Directors
| LLP Designated Member Name | Kensington Consultants Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 April 2017(3 years, 11 months after company formation) |
| Appointment Duration | 7 years |
| Correspondence Address | New Horizon Building, Ground Floor 3 1/2 Miles Phi Belize City Belize |
| LLP Designated Member Name | Montrose Assets Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 April 2017(3 years, 11 months after company formation) |
| Appointment Duration | 7 years |
| Correspondence Address | New Horizon Building, Ground Floor Miles Philip S. Belize City Belize |
| LLP Designated Member Name | Atlantic Ventures Incorporated (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Correspondence Address | 306 Victoria House Victoria Mahe Na |
| LLP Designated Member Name | Castlefort Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2013(same day as company formation) |
| Correspondence Address | 306 Victoria House Victoria Mahe Na |
Location
| Registered Address | Suite 2/3, 2nd Floor 48 West George Street Glasgow G2 1BP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 24 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 8 May 2024 (2 weeks, 4 days from now) |
Filing History
| 9 July 2020 | Registered office address changed from 2 Suite, 44 Main Street Douglas South Lanarkshire ML11 0QW Scotland to Suite 2/3, 2nd Floor, 48 West George Street Glasgow G2 1BP on 9 July 2020 (1 page) |
|---|---|
| 26 April 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 4 February 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 30 April 2019 | Member's details changed for Kensington Consultants Ltd. on 24 April 2019 (1 page) |
| 30 April 2019 | Member's details changed for Montrose Assets Ltd. on 24 April 2019 (1 page) |
| 30 April 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 5 February 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 24 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
| 24 April 2017 | Confirmation statement made on 24 April 2017 with updates (4 pages) |
| 5 April 2017 | Termination of appointment of Castlefort Limited as a member on 5 April 2017 (1 page) |
| 5 April 2017 | Appointment of Montrose Assets Ltd. as a member on 5 April 2017 (2 pages) |
| 5 April 2017 | Appointment of Kensington Consultants Ltd. as a member on 5 April 2017 (2 pages) |
| 5 April 2017 | Termination of appointment of Atlantic Ventures Incorporated as a member on 5 April 2017 (1 page) |
| 5 April 2017 | Appointment of Montrose Assets Ltd. as a member on 5 April 2017 (2 pages) |
| 5 April 2017 | Appointment of Kensington Consultants Ltd. as a member on 5 April 2017 (2 pages) |
| 5 April 2017 | Termination of appointment of Atlantic Ventures Incorporated as a member on 5 April 2017 (1 page) |
| 5 April 2017 | Termination of appointment of Castlefort Limited as a member on 5 April 2017 (1 page) |
| 8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 8 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 24 April 2016 (3 pages) |
| 1 June 2016 | Annual return made up to 24 April 2016 (3 pages) |
| 14 April 2016 | Registered office address changed from 16/5 West Pilton Rise Edinburgh Midlothian EH4 4UQ to 2 Suite, 44 Main Street Douglas South Lanarkshire ML11 0QW on 14 April 2016 (1 page) |
| 14 April 2016 | Registered office address changed from 16/5 West Pilton Rise Edinburgh Midlothian EH4 4UQ to 2 Suite, 44 Main Street Douglas South Lanarkshire ML11 0QW on 14 April 2016 (1 page) |
| 4 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 24 April 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 24 April 2015 (3 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (8 pages) |
| 21 January 2015 | Accounts for a dormant company made up to 30 April 2014 (8 pages) |
| 25 April 2014 | Annual return made up to 24 April 2014 (3 pages) |
| 25 April 2014 | Annual return made up to 24 April 2014 (3 pages) |
| 24 April 2013 | Incorporation of a limited liability partnership (5 pages) |
| 24 April 2013 | Incorporation of a limited liability partnership (5 pages) |