CA

CHECKING ADVERTISING SERVICES LIMITED

Active

Company number 03580727

London, England · Incorporated 12 June 1998

Chapter House, 16 Brunswick Place, London, N1 6DZ, England

Last updated on 23 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

Checking Advertising Services Limited is an active private limited company incorporated on 12 June 1998. It is registered in England and Wales and operates from Chapter House, 16 Brunswick Place, London, N1 6DZ. The company’s principal activity is classified under SIC code 74990.

It is a wholly owned subsidiary of Ebiquity Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The sole current director is Katharine Joanna Herrity, appointed on 19 March 2025.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The confirmation statement dated 1 July 2026 was submitted on 15 July 2026 with no updates. A PSC05 filing was made on the same date reflecting the ongoing control by Ebiquity Plc.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 July 2026
Next due
15 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 23 August 2026
  • Brighton Director Limited (50.0%)
  • Brighton Secretary Limited (50.0%)
Total shares
2
Nominal value
£0.002
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £0.002
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
Brighton Director Limited ORDINARY 1 50.00% 1 50.00%
Brighton Secretary Limited ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

No officers on record.

Persons with significant control

PS
Ebiquity Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
15 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Legacy
Other
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 March 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2025 View
Legacy
Other
5 October 2024 View
Legacy
Other
5 October 2024 View
Legacy
Accounts
5 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Legacy
Accounts
29 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 September 2023 View
Legacy
Other
14 September 2023 View
Legacy
Other
14 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Legacy
Other
7 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2022 View
Legacy
Other
7 October 2022 View
Legacy
Accounts
7 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Accounts With Accounts Type Full
Accounts
7 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2021 View
Appoint Person Secretary Company With Name Date
Officers
12 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 February 2021 View
Termination Director Company With Name Termination Date
Officers
12 February 2021 View
Accounts With Accounts Type Full
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2019 View
Accounts With Accounts Type Full
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Change Person Director Company With Change Date
Officers
21 March 2019 View
Appoint Person Director Company With Name Date
Officers
8 March 2019 View
Termination Director Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
26 October 2018 View
Appoint Person Director Company With Name Date
Officers
26 October 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
15 January 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2017 View
Accounts With Accounts Type Full
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
21 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Full
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Termination Director Company With Name
Officers
3 April 2014 View
Appoint Person Director Company With Name
Officers
3 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2014 View
Accounts With Accounts Type Full
Accounts
7 January 2014 View
Termination Secretary Company With Name
Officers
1 August 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Termination Director Company With Name
Officers
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Miscellaneous
Miscellaneous
17 January 2013 View
Accounts With Accounts Type Full
Accounts
19 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2012 View
Change Account Reference Date Company Previous Extended
Accounts
17 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2012 View
Appoint Person Director Company With Name
Officers
2 September 2011 View
Appoint Person Director Company With Name
Officers
9 August 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Resolution
Resolution
22 July 2011 View
Termination Director Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2010 View
Legacy
Mortgage
12 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 July 2009 View
Legacy
Officers
12 December 2008 View
Legacy
Accounts
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Annual Return
6 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2007 View
Legacy
Annual Return
5 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Officers
7 July 2006 View
Legacy
Address
13 January 2006 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Annual Return
7 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2004 View
Legacy
Annual Return
3 July 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2003 View
Legacy
Annual Return
18 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2001 View
Legacy
Annual Return
26 June 2001 View
Legacy
Mortgage
20 June 2001 View
Legacy
Officers
27 April 2001 View
Legacy
Officers
6 October 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Full
Accounts
16 April 2000 View
Miscellaneous
Miscellaneous
9 July 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Address
28 June 1999 View
Legacy
Accounts
28 June 1999 View
Legacy
Capital
15 January 1999 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Officers
26 June 1998 View
Legacy
Address
26 June 1998 View
Legacy
Officers
26 June 1998 View
Incorporation Company
Incorporation
12 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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