• UK
  • THE ADSCENE GROUP LIMITED - One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

Company Information

Company registration number
01131297
Company Status
LIVE
Country
United Kingdom
Registered Address
One Canada Square
Canary Wharf
London
E14 5AP
One Canada Square, Canary Wharf, London, E14 5AP UK

Management

Managing Directors
FULLER, Simon Jeremy Ian
MULLEN, James Joseph
Company secretaries
REACH SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
1973-08-28
Age Of Company
1973-08-28 51 years
SIC/NACE
99999

Ownership

Beneficial Owners
Denitz Investments Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ADSCENE PUBLISHING LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-27
Last Return Made Up To:
2012-10-01
Annual Return
Due Date: 2022-10-20
Last Date: 2021-10-06

THE ADSCENE GROUP LIMITED Company Description

THE ADSCENE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01131297. Its current trading status is "live". It was registered 1973-08-28. It was previously called ADSCENE PUBLISHING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-27. The latest annual return was filed up to 2012-10-01.It can be contacted at One Canada Square .
More information

Get THE ADSCENE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Adscene Group Limited - One Canada Square, Canary Wharf, London, E14 5AP, United Kingdom

1973-08-28 51 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-10-06) - CS01

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  • accounts-with-accounts-type-dormant (2021-09-30) - AA

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  • accounts-with-accounts-type-dormant (2020-09-29) - AA

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  • confirmation-statement-with-no-updates (2020-10-09) - CS01

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  • accounts-with-accounts-type-dormant (2019-09-11) - AA

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  • termination-director-company-with-name-termination-date (2019-08-19) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-01) - AP01

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  • confirmation-statement-with-updates (2019-10-03) - CS01

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  • confirmation-statement-with-updates (2018-10-05) - CS01

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  • accounts-with-accounts-type-dormant (2018-09-14) - AA

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  • change-corporate-secretary-company-with-change-date (2018-07-19) - CH04

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  • accounts-with-accounts-type-dormant (2017-10-05) - AA

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  • confirmation-statement-with-no-updates (2017-10-06) - CS01

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • accounts-with-accounts-type-dormant (2016-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01

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  • accounts-with-accounts-type-dormant (2015-08-14) - AA

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  • appoint-person-director-company-with-name-date (2014-12-09) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-09) - TM01

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  • appoint-corporate-secretary-company-with-name-date (2014-12-09) - AP04

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  • termination-secretary-company-with-name-termination-date (2014-12-09) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-29) - AA

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  • accounts-with-accounts-type-dormant (2013-09-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01

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  • change-sail-address-company-with-old-address (2012-10-05) - AD02

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  • accounts-with-accounts-type-full (2012-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-31) - AR01

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  • accounts-with-accounts-type-full (2011-09-30) - AA

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  • capital-alter-shares-redemption-statement-of-capital (2011-08-16) - SH02

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  • memorandum-articles (2011-07-27) - MEM/ARTS

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  • resolution (2011-07-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01

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  • accounts-with-accounts-type-full (2010-09-23) - AA

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  • change-sail-address-company (2009-10-10) - AD02

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  • move-registers-to-sail-company (2009-10-10) - AD03

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  • change-person-director-company-with-change-date (2009-10-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • change-person-secretary-company-with-change-date (2009-10-14) - CH03

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  • accounts-with-accounts-type-full (2009-10-31) - AA

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  • legacy (2008-11-26) - 363a

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  • legacy (2008-11-20) - 353

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  • accounts-with-accounts-type-full (2008-05-12) - AA

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  • legacy (2008-01-23) - 288a

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  • accounts-with-made-up-date (2007-01-23) - AA

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  • legacy (2007-11-07) - 363s

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  • legacy (2006-10-16) - 363s

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  • accounts-with-made-up-date (2006-08-09) - AA

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  • legacy (2006-05-17) - 225

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  • legacy (2005-11-01) - 363s

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  • accounts-with-made-up-date (2005-09-13) - AA

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  • legacy (2005-08-11) - 287

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  • legacy (2005-04-01) - 288c

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  • legacy (2004-10-19) - 363s

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  • legacy (2004-08-11) - 288a

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  • legacy (2004-08-09) - 288b

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  • accounts-with-made-up-date (2004-04-02) - AA

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  • legacy (2003-02-12) - 288b

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  • legacy (2003-02-12) - 288a

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  • legacy (2003-10-21) - 363s

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  • accounts-with-made-up-date (2003-10-02) - AA

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  • legacy (2002-12-11) - 288c

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  • legacy (2002-10-11) - 363s

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  • accounts-with-made-up-date (2002-07-12) - AA

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  • legacy (2002-07-09) - 288b

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  • legacy (2002-07-09) - 288a

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  • legacy (2002-07-08) - 288b

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  • legacy (2001-05-16) - 353

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  • legacy (2001-01-05) - 288a

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  • legacy (2001-03-12) - 353

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  • auditors-resignation-company (2001-04-13) - AUD

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  • legacy (2001-07-24) - 288c

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  • legacy (2001-11-12) - 353

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  • legacy (2001-11-06) - 363(190)

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  • legacy (2001-11-06) - 363a

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  • legacy (2001-11-09) - 288c

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  • legacy (2001-10-17) - 288b

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  • legacy (2000-03-25) - 403a

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  • resolution (2000-03-06) - RESOLUTIONS

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  • legacy (2000-02-07) - 395

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  • legacy (2000-02-01) - 155(6)b

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  • legacy (2000-03-29) - 288b

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  • legacy (2000-02-01) - 155(6)a

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  • accounts-with-accounts-type-full-group (2000-01-05) - AA

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  • legacy (2000-03-29) - 288a

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  • legacy (2000-12-20) - 288b

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  • legacy (2000-12-22) - 288a

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  • legacy (2000-12-20) - 287

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  • legacy (2000-11-02) - 363s

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  • legacy (2000-05-09) - 288b

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  • legacy (2000-05-09) - 288a

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  • legacy (2000-04-06) - 287

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  • auditors-resignation-company (2000-03-30) - AUD

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  • legacy (1999-10-01) - 88(2)R

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  • legacy (1999-09-22) - 288a

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  • legacy (1999-09-21) - 288b

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  • legacy (1999-07-23) - 88(2)R

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  • legacy (1999-02-16) - 288c

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  • legacy (1999-10-21) - 288b

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  • legacy (1999-10-22) - 403a

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  • legacy (1999-10-25) - 88(2)R

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  • legacy (1999-10-25) - 288b

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  • legacy (1999-10-26) - 395

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  • resolution (1999-11-08) - RESOLUTIONS

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  • legacy (1999-11-08) - 53

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  • re-registration-memorandum-articles (1999-11-08) - MAR

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  • certificate-re-registration-public-limited-company-to-private (1999-11-08) - CERT10

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  • legacy (1999-11-11) - 403a

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  • legacy (1999-11-16) - 363a

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  • legacy (1998-03-23) - 288a

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  • legacy (1998-03-24) - 288c

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  • legacy (1998-04-20) - 288a

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  • resolution (1998-10-20) - RESOLUTIONS

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  • legacy (1998-05-20) - 88(2)R

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  • memorandum-articles (1998-10-20) - MEM/ARTS

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  • legacy (1998-11-02) - 363a

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  • accounts-with-accounts-type-full-group (1998-11-26) - AA

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  • legacy (1997-02-06) - 395

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  • legacy (1997-03-25) - 288a

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  • legacy (1997-06-16) - 395

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  • legacy (1997-06-19) - 403a

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  • legacy (1997-07-21) - 363a

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  • legacy (1997-07-24) - 288a

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  • legacy (1997-07-24) - 288b

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  • legacy (1997-02-11) - 403a

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  • legacy (1997-10-27) - 122

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  • legacy (1997-11-06) - 363a

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  • accounts-with-accounts-type-full-group (1997-12-09) - AA

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  • resolution (1997-12-09) - RESOLUTIONS

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  • legacy (1997-10-27) - 88(2)R

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  • legacy (1996-10-08) - 288c

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  • accounts-with-accounts-type-full-group (1996-10-20) - AA

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  • legacy (1996-11-01) - 88(2)R

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  • legacy (1996-11-19) - 122

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  • legacy (1996-11-19) - 88(2)R

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  • resolution (1996-11-19) - RESOLUTIONS

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  • legacy (1996-11-25) - 122

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  • legacy (1996-11-19) - 288b

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  • legacy (1996-11-25) - 88(2)R

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  • legacy (1996-12-02) - 288a

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  • legacy (1996-12-18) - 288a

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  • resolution (1996-12-18) - RESOLUTIONS

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  • legacy (1996-07-22) - 395

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  • legacy (1996-07-19) - 190

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  • legacy (1996-07-06) - 403a

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  • legacy (1996-07-19) - 353

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  • memorandum-articles (1996-01-05) - MEM/ARTS

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  • resolution (1996-01-05) - RESOLUTIONS

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  • legacy (1996-01-05) - 123

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  • memorandum-articles (1996-01-17) - MEM/ARTS

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  • legacy (1996-01-29) - 88(2)R

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  • legacy (1996-02-15) - 88(2)P

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  • legacy (1996-02-20) - 88(2)

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  • legacy (1996-03-20) - 88(2)O

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  • legacy (1996-03-20) - 88(3)

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  • resolution (1996-02-04) - RESOLUTIONS

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  • legacy (1996-04-21) - 88(2)R

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  • legacy (1996-03-29) - 88(2)

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  • legacy (1996-05-07) - 88(2)

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  • legacy (1996-03-24) - 88(2)R

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  • legacy (1995-04-30) - 88(2)O

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-04) - 403a

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  • resolution (1995-02-09) - RESOLUTIONS

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  • legacy (1995-02-09) - 395

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  • legacy (1995-03-08) - 88(2)P

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  • statement-of-affairs (1995-04-30) - SA

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  • legacy (1995-02-07) - 88(2)R

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  • resolution (1995-06-23) - RESOLUTIONS

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  • legacy (1995-11-16) - 325

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  • resolution (1995-11-15) - RESOLUTIONS

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  • legacy (1995-11-03) - 363x

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  • legacy (1995-11-03) - 363(353)

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  • legacy (1995-05-23) - 288

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  • legacy (1995-12-05) - PROSP

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  • legacy (1995-11-01) - 122

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  • legacy (1995-11-01) - 88(2)R

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  • legacy (1995-07-19) - 353a

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  • accounts-with-accounts-type-full-group (1995-11-01) - AA

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  • legacy (1994-06-08) - 88(2)O

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  • legacy (1994-04-29) - 395

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  • legacy (1994-04-21) - 288

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  • legacy (1994-03-24) - 88(2)P

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  • legacy (1994-03-09) - 288

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  • legacy (1994-03-02) - 88(2)R

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  • resolution (1994-01-12) - RESOLUTIONS

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  • legacy (1994-01-12) - 88(2)R

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  • legacy (1994-06-08) - 88(3)

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  • legacy (1994-03-18) - 88(2)

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  • legacy (1994-07-11) - 88(2)R

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  • accounts-with-accounts-type-full-group (1994-10-04) - AA

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  • legacy (1994-11-09) - 363x

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  • legacy (1994-11-11) - PROSP

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  • legacy (1994-11-11) - 395

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  • legacy (1994-11-21) - 395

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  • legacy (1994-11-25) - 88(2)R

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  • legacy (1994-11-25) - 122

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  • legacy (1994-11-25) - 288

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  • resolution (1994-12-02) - RESOLUTIONS

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  • legacy (1993-08-19) - 288

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  • legacy (1993-11-02) - 88(2)R

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  • legacy (1993-11-11) - 363x

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  • accounts-with-accounts-type-full-group (1993-12-16) - AA

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  • legacy (1993-12-09) - 88(2)R

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  • legacy (1993-12-09) - 122

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  • legacy (1993-12-08) - 88(2)R

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  • accounts-with-accounts-type-full-group (1992-01-04) - AA

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  • miscellaneous (1992-11-04) - MISC

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  • legacy (1992-10-29) - 363x

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  • legacy (1992-02-01) - 288

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  • accounts-with-accounts-type-full-group (1992-12-08) - AA

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  • resolution (1992-12-10) - RESOLUTIONS

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  • legacy (1992-11-04) - 88(3)

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  • legacy (1991-11-25) - 122

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  • legacy (1991-11-25) - 88(2)R

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  • resolution (1991-11-05) - RESOLUTIONS

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  • legacy (1991-11-01) - 363x

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  • memorandum-articles (1991-09-16) - MEM/ARTS

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  • legacy (1991-03-12) - 403a

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  • legacy (1990-01-20) - 288

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  • legacy (1990-04-12) - 288

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  • legacy (1990-04-19) - 395

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  • legacy (1990-08-31) - 395

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  • resolution (1990-10-15) - RESOLUTIONS

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  • memorandum-articles (1990-10-15) - MEM/ARTS

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  • legacy (1990-11-20) - 363a

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  • accounts-with-accounts-type-full-group (1990-09-24) - AA

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  • legacy (1989-07-14) - 88(2)C

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  • accounts-with-accounts-type-full-group (1989-01-12) - AA

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  • legacy (1989-03-23) - 288

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  • legacy (1989-04-26) - 363

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  • legacy (1989-07-31) - 88(3)

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  • legacy (1989-12-11) - 363

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  • legacy (1989-10-10) - PUC 3

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  • legacy (1989-10-10) - 88(3)

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  • legacy (1989-10-10) - 88(2)C

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  • accounts-with-accounts-type-full-group (1989-12-11) - AA

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  • legacy (1988-04-22) - PUC 3

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  • legacy (1988-04-18) - PUC 2

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  • legacy (1988-04-20) - 288

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  • legacy (1988-04-22) - 123

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  • resolution (1988-04-22) - RESOLUTIONS

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  • legacy (1988-05-03) - 395

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  • legacy (1988-08-05) - 403a

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  • legacy (1988-08-22) - PUC 3

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  • legacy (1988-09-02) - 88(3)

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  • legacy (1988-09-05) - 88(3)

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  • legacy (1988-09-27) - PUC 2

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  • resolution (1988-10-14) - RESOLUTIONS

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  • legacy (1988-07-21) - 88(3)

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  • legacy (1987-04-25) - 403a

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  • resolution (1987-06-17) - RESOLUTIONS

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  • resolution (1987-06-15) - RESOLUTIONS

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  • legacy (1987-05-11) - 395

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  • legacy (1987-03-04) - 395

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  • legacy (1987-06-17) - 43(3)

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  • legacy (1987-02-28) - 288

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  • accounts-with-accounts-type-medium (1987-02-24) - AA

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  • certificate-change-of-name-company (1987-02-20) - CERTNM

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  • legacy (1987-01-03) - 288

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  • re-registration-memorandum-articles (1987-06-17) - MAR

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  • auditors-statement (1987-06-17) - AUDS

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  • auditors-report (1987-06-17) - AUDR

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  • legacy (1987-11-02) - 353a

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  • legacy (1987-10-28) - 403a

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  • legacy (1987-09-23) - 353a

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  • resolution (1987-09-11) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1987-08-25) - AA

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  • legacy (1987-08-25) - 363

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  • legacy (1987-06-17) - 43(3)e

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  • legacy (1987-08-23) - PUC(U)

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  • memorandum-articles (1987-08-24) - MEM/ARTS

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  • resolution (1987-08-06) - RESOLUTIONS

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  • resolution (1987-07-27) - RESOLUTIONS

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  • legacy (1987-07-15) - 288

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  • resolution (1987-07-08) - RESOLUTIONS

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  • certificate-re-registration-private-to-public-limited-company (1987-06-17) - CERT5

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  • accounts-balance-sheet (1987-06-17) - BS

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  • memorandum-articles (1987-08-10) - MEM/ARTS

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  • legacy (1986-11-07) - 288

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