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Broughton Advertising Limited (No: 04359715)

Address: 128 CITY ROAD, LONDON, 128 CITY ROAD, LONDON, EC1V 2NX, ENGLAND

Status: Active

Incorporated: 24-Jan-2002

Accounts Next Due: 31-Oct-2024

Next Confirmation Statement Due: 02-Jul-2025

Industry Class: 68100 - Buying and selling of own real estate

Current Director: CHRISTINA MOSELEY SNOW ( DOB: Dec-1968   From: Jan-2019  )

Current Secretary: PRIME SECRETARIES LIMITED (   From: Jun-2002  )

Resigned Director: JENSSEN ELLUL ( DOB: Nov-1976   From: Mar-2011   To: Jan-2019  )

Resigned Director: ALAN DAVID GRAVETT ( DOB: Apr-1948   From: Nov-2008   To: Mar-2011  )

Resigned Director: INCORPORATE DIRECTORS LIMITED (   From: Jan-2002   To: Jun-2002  )

Resigned Director: PRIME MANAGEMENT LIMITED (   From: Jun-2002   To: Jan-2019  )

Resigned Secretary: INCORPORATE SECRETARIAT LIMITED (   From: Jan-2002   To: Jun-2002  )

Persons of Significant Control:

Prime Securities Limited, 13/15 13/15 Giros Passage, Gibraltar, Gibraltar, GX11 1AA, Gibraltar: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-03)

Prime Nominees Limited, 13/15 13/15 Giros Passage, Gibraltar, Gibraltar, GX11 1AA, Gibraltar: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2020-04-03)

Prime Management Limited, 13/15 Giro's Passage, Gibraltar, Gibraltar, GX111AA, Gibraltar: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Mr Idalio Coelho, 128 City Road, London 128 City Road, London, EC1V 2NX, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2020-04-03)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100.0,0.0,0.0,100.0,100.0,0.0,0.0
Fixed assets 340,136 340,136 340,136 340,136 340,136 340,136 340,136 340136.0,340136.0,340136.0,340136.0,340136.0,340136.0,340136.0
Total assets less current liabilities 340,236 340,236 340,236 340,236 340,236 340,236 340,236 340236.0,340236.0,340236.0,340236.0,340236.0,340236.0,340236.0
Net assets (liabilities) 340,236 340,236 332,612 331,050 329,100 327,305 325,741 340236.0,340236.0,332612.0,331050.0,329100.0,327305.0,325741.0
Equity / share capital and reserves 340,236 340,236 332,612 331,050 329,100 327,305 325,741 340236.0,340236.0,332612.0,331050.0,329100.0,327305.0,325741.0
History Chart

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