Company information:
Adverset Media Solutions Limited (No: 04461275)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 14-Jun-2002
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Jun-2024
Industry Class: 18129 - Printing n.e.c.
Current Director: JOHN ANDREW EASBY ( DOB: Aug-1959 From: Jul-2002 )
Current Director: BRYAN WILLIAM HODGSON ( DOB: Oct-1955 From: Jul-2002 )
Current Director: JAMES PARRY ( DOB: Mar-1977 From: May-2016 )
Current Director: NICHOLAS JEFFREY THOMAS ( DOB: Dec-1959 From: Jun-2002 )
Current Secretary: SANDRA JANE THOMAS ( From: Apr-2013 )
Resigned Director: BRYAN WILLIAM HODGSON ( DOB: Oct-1955 From: Jul-2002 To: May-2019 )
Resigned Director: JULIAN KIDGER ( DOB: Dec-1966 From: Jun-2002 To: Jul-2004 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Director: PAUL PARNABY ( DOB: Dec-1970 From: May-2007 To: May-2016 )
Resigned Director: IAN WILSON ( DOB: Mar-1971 From: Nov-2006 To: Jun-2008 )
Resigned Secretary: SIMON MARK DIXON ( DOB: Nov-1970 From: Aug-2004 To: Mar-2008 )
Resigned Secretary: JULIAN KIDGER ( DOB: Dec-1966 From: Jun-2002 To: Jul-2004 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jun-2002 To: Jun-2002 )
Resigned Secretary: PAUL PARNABY ( DOB: Dec-1970 From: Mar-2008 To: Jun-2012 )
Persons of Significant Control:
Qdos Entertainment Limited, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)