Company NameADS Place Media Llp
Company StatusActive
Company NumberSO304400
CategoryLimited Liability Partnership
Incorporation Date24 April 2013(9 years, 1 month ago)

Directors

LLP Designated Member NameKensington Consultants Ltd (Corporation)
StatusCurrent
Appointed05 April 2017(3 years, 11 months after company formation)
Appointment Duration5 years, 1 month
Correspondence AddressNew Horizon Building, Ground Floor 3 1/2 Miles Phi
Belize City
Belize
LLP Designated Member NameMontrose Assets Ltd (Corporation)
StatusCurrent
Appointed05 April 2017(3 years, 11 months after company formation)
Appointment Duration5 years, 1 month
Correspondence AddressNew Horizon Building, Ground Floor Miles Philip S.
Belize City
Belize
LLP Designated Member NameCastlefort Limited (Corporation)
StatusResigned
Appointed24 April 2013(same day as company formation)
Correspondence Address306 Victoria House
Victoria
Mahe
Na
LLP Designated Member NameAtlantic Ventures Incorporated (Corporation)
StatusResigned
Appointed24 April 2013(same day as company formation)
Correspondence Address306 Victoria House
Victoria
Mahe
Na

Location

Registered AddressSuite 2/3, 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts30 April 2021 (1 year ago)
Next Accounts Due31 January 2023 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return24 April 2022 (1 month ago)
Next Return Due8 May 2023 (11 months, 2 weeks from now)

Filing History

24 January 2022Total exemption full accounts made up to 30 April 2021 (4 pages)
10 May 2021Total exemption full accounts made up to 30 April 2020 (4 pages)
27 April 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
9 July 2020Registered 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 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
4 February 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
30 April 2019Confirmation statement made on 24 April 2019 with no updates (3 pages)
30 April 2019Member's details changed for Montrose Assets Ltd. on 24 April 2019 (1 page)
30 April 2019Member's details changed for Kensington Consultants Ltd. on 24 April 2019 (1 page)
5 February 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
24 April 2018Confirmation statement made on 24 April 2018 with no updates (3 pages)
7 February 2018Total exemption full accounts made up to 30 April 2017 (4 pages)
24 April 2017Confirmation statement made on 24 April 2017 with updates (4 pages)
24 April 2017Confirmation statement made on 24 April 2017 with updates (4 pages)
5 April 2017Termination of appointment of Castlefort Limited as a member on 5 April 2017 (1 page)
5 April 2017Appointment of Montrose Assets Ltd. as a member on 5 April 2017 (2 pages)
5 April 2017Termination of appointment of Atlantic Ventures Incorporated as a member on 5 April 2017 (1 page)
5 April 2017Appointment of Kensington Consultants Ltd. as a member on 5 April 2017 (2 pages)
5 April 2017Termination of appointment of Castlefort Limited as a member on 5 April 2017 (1 page)
5 April 2017Appointment of Montrose Assets Ltd. as a member on 5 April 2017 (2 pages)
5 April 2017Termination of appointment of Atlantic Ventures Incorporated as a member on 5 April 2017 (1 page)
5 April 2017Appointment of Kensington Consultants Ltd. as a member on 5 April 2017 (2 pages)
8 February 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
8 February 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 June 2016Annual return made up to 24 April 2016 (3 pages)
1 June 2016Annual return made up to 24 April 2016 (3 pages)
14 April 2016Registered 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 2016Registered 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 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 March 2016Total exemption small company accounts made up to 30 April 2015 (3 pages)
22 May 2015Annual return made up to 24 April 2015 (3 pages)
22 May 2015Annual return made up to 24 April 2015 (3 pages)
21 January 2015Accounts for a dormant company made up to 30 April 2014 (8 pages)
21 January 2015Accounts for a dormant company made up to 30 April 2014 (8 pages)
25 April 2014Annual return made up to 24 April 2014 (3 pages)
25 April 2014Annual return made up to 24 April 2014 (3 pages)
24 April 2013Incorporation of a limited liability partnership (5 pages)
24 April 2013Incorporation of a limited liability partnership (5 pages)