TA

THE ADSCENE GROUP LIMITED

Liquidation

Company number 01131297

Liverpool · Incorporated 28 August 1973

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Dormant Company · SIC 99999


Status
Liquidation
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ADSCENE PUBLISHING LIMITED · 28 August 1973 – 20 February 1987

Previous registered addresses

One Canada Square Canary Wharf London E14 5AP · until 21 October 2025

C/O Equiniti Limited Holm Oak Business Park Martlets Way Goring by Sea Worthing West Sussex BN12 4QY United Kingdom · until 5 October 2012

Company overview

No company summary available yet.

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
6 October 2025
Next due
20 October 2026
5 weeks 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.

Officers

FD
FISHER, Darren
Director
31 March 2025
RD
REACH DIRECTORS LIMITED
Corporate Director
12 July 2023
RS
REACH SECRETARIES LIMITED
Corporate Secretary
17 November 2014
MJ
MULLEN, James Joseph
Director · Resigned
16 August 2019
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VP
VICKERS, Paul Andrew
Secretary · Resigned
18 January 2008
VV
26 July 2004
PS
PARKER, Stephen Davenport
Director · Resigned
3 February 2003
HL
HARRIS, Lorraine Anne
Secretary · Resigned
30 June 2002
GC
GRAF, Charles Philip
Director · Resigned
28 June 2002
DC
DIGGORY, Catherine Jeanne
Secretary · Resigned
28 November 2000
EM
EWING, Margaret
Director · Resigned
28 November 2000
VP
VICKERS, Paul Andrew
Director · Resigned
28 November 2000
CP
COMYN, Paul Fergus
Secretary · Resigned
31 March 2000
CG
CLARK, Gareth Peter Andrew
Director · Resigned
15 March 2000
CP
COMYN, Paul Fergus
Director · Resigned
15 March 2000
KG
KHANGURA, Gurmeet Singh
Director · Resigned
15 March 2000
HB
HOLDEN, Barrie Leslie
Director · Resigned
10 September 1999
LM
LUSBY, Martin Alan
Director · Resigned
10 June 1999
LJ
LAMBERT, James
Director · Resigned
27 March 1998
FD
FORDHAM, David Sidney
Director · Resigned
1 March 1998
BR
BROADLEY, Robert
Secretary · Resigned
7 July 1997
BR
BROADLEY, Robert
Director · Resigned
17 March 1997
LH
LAMBERT, Harry Paul
Secretary · Resigned
12 November 1996
NP
NEWMAN, Peter George
Director · Resigned
11 November 1996
RT
RIDLEY THOMAS, Roger
Director · Resigned
11 November 1996
GS
GRANT SALMON, Charles
Director · Resigned
7 November 1994
CN
CHEVIN-HALL, Nigel Clive
Secretary · Resigned
CN
CHEVIN-HALL, Nigel Clive
Director · Resigned
LH
LAMBERT, Harry Paul
Director · Resigned
LJ
LAMBERT, James
Director · Resigned
LS
LAMBERT, Shan Elizabeth Rose
Director · Resigned
RB
ROWBOTHAM, Brian William
Director · Resigned
SD
SHAW, David Lawrence
Director · Resigned
VB
VINCENT, Brenda Joyce Ruth
Director · Resigned

Persons with significant control

PS
Denitz Investments Limited
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

Change Registered Office Address Company With Date Old Address New Address
Address
21 October 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
21 October 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 October 2025 View
Resolution
Resolution
21 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 October 2025 View
Legacy
Capital
6 October 2025 View
Legacy
Insolvency
6 October 2025 View
Resolution
Resolution
6 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 October 2025 View
Legacy
Capital
6 October 2025 View
Legacy
Insolvency
6 October 2025 View
Resolution
Resolution
6 October 2025 View
Capital Variation Of Rights Attached To Shares
Capital
3 October 2025 View
Capital Name Of Class Of Shares
Capital
3 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2025 View
Legacy
Accounts
18 September 2025 View
Legacy
Other
18 September 2025 View
Legacy
Other
18 September 2025 View
Appoint Person Director Company With Name Date
Officers
1 April 2025 View
Termination Director Company With Name Termination Date
Officers
1 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Move Registers To Registered Office Company With New Address
Address
26 September 2023 View
Appoint Corporate Director Company With Name Date
Officers
12 July 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2022 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2021 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Dormant
Accounts
29 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2019 View
Accounts With Accounts Type Dormant
Accounts
11 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
14 September 2018 View
Change Corporate Secretary Company With Change Date
Officers
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2017 View
Accounts With Accounts Type Dormant
Accounts
5 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Appoint Person Director Company With Name Date
Officers
9 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Appoint Corporate Secretary Company With Name Date
Officers
9 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Dormant
Accounts
3 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Sail Address Company With Old Address
Address
5 October 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Capital Alter Shares Redemption Statement Of Capital
Capital
16 August 2011 View
Memorandum Articles
Incorporation
27 July 2011 View
Resolution
Resolution
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Full
Accounts
23 September 2010 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Move Registers To Sail Company
Address
10 October 2009 View
Change Sail Address Company
Address
10 October 2009 View
Legacy
Annual Return
26 November 2008 View
Legacy
Address
20 November 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Officers
23 January 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Accounts With Made Up Date
Accounts
23 January 2007 View
Legacy
Annual Return
16 October 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Accounts
17 May 2006 View
Legacy
Annual Return
1 November 2005 View
Accounts With Made Up Date
Accounts
13 September 2005 View
Legacy
Address
11 August 2005 View
Legacy
Officers
1 April 2005 View
Legacy
Annual Return
19 October 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Officers
9 August 2004 View
Accounts With Made Up Date
Accounts
2 April 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Made Up Date
Accounts
2 October 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
11 December 2002 View
Legacy
Annual Return
11 October 2002 View
Accounts With Made Up Date
Accounts
12 July 2002 View
Accounts With Made Up Date
Accounts
12 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
9 July 2002 View
Legacy
Officers
8 July 2002 View
Legacy
Address
12 November 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Annual Return
6 November 2001 View
Legacy
Annual Return
6 November 2001 View
Legacy
Officers
17 October 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Address
16 May 2001 View
Auditors Resignation Company
Auditors
13 April 2001 View
Legacy
Address
12 March 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
22 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Address
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Annual Return
2 November 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Address
6 April 2000 View
Auditors Resignation Company
Auditors
30 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Mortgage
25 March 2000 View
Legacy
Mortgage
25 March 2000 View
Resolution
Resolution
6 March 2000 View
Legacy
Mortgage
7 February 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Capital
1 February 2000 View
Legacy
Capital
1 February 2000 View
Accounts With Accounts Type Full Group
Accounts
5 January 2000 View
Legacy
Annual Return
16 November 1999 View
Legacy
Mortgage
11 November 1999 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 November 1999 View
Re Registration Memorandum Articles
Incorporation
8 November 1999 View
Legacy
Reregistration
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Resolution
Resolution
8 November 1999 View
Legacy
Mortgage
26 October 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Capital
25 October 1999 View
Legacy
Mortgage
22 October 1999 View
Legacy
Mortgage
22 October 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Capital
1 October 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
22 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
21 September 1999 View
Legacy
Capital
23 July 1999 View
Legacy
Officers
16 February 1999 View
Accounts With Accounts Type Full Group
Accounts
26 November 1998 View
Legacy
Annual Return
2 November 1998 View
Memorandum Articles
Incorporation
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Resolution
Resolution
20 October 1998 View
Legacy
Capital
20 May 1998 View
Legacy
Officers
20 April 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
23 March 1998 View
Resolution
Resolution
9 December 1997 View
Resolution
Resolution
9 December 1997 View
Resolution
Resolution
9 December 1997 View
Accounts With Accounts Type Full Group
Accounts
9 December 1997 View
Legacy
Annual Return
6 November 1997 View
Legacy
Capital
27 October 1997 View
Legacy
Capital
27 October 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Officers
24 July 1997 View
Legacy
Annual Return
21 July 1997 View
Legacy
Mortgage
19 June 1997 View
Legacy
Mortgage
16 June 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Mortgage
11 February 1997 View
Legacy
Mortgage
6 February 1997 View
Resolution
Resolution
18 December 1996 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Capital
25 November 1996 View
Legacy
Capital
25 November 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Officers
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Resolution
Resolution
19 November 1996 View
Legacy
Capital
19 November 1996 View
Legacy
Capital
19 November 1996 View
Legacy
Capital
1 November 1996 View
Accounts With Accounts Type Full Group
Accounts
20 October 1996 View
Legacy
Officers
8 October 1996 View
Legacy
Mortgage
22 July 1996 View
Legacy
Address
19 July 1996 View
Legacy
Address
19 July 1996 View
Legacy
Mortgage
6 July 1996 View
Legacy
Capital
7 May 1996 View
Legacy
Capital
21 April 1996 View
Legacy
Capital
21 April 1996 View
Legacy
Capital
21 April 1996 View
Legacy
Capital
21 April 1996 View
Legacy
Capital
29 March 1996 View
Legacy
Capital
29 March 1996 View
Legacy
Capital
29 March 1996 View
Legacy
Capital
29 March 1996 View
Legacy
Capital
24 March 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Capital
20 March 1996 View
Legacy
Capital
20 February 1996 View
Legacy
Capital
15 February 1996 View
Legacy
Capital
15 February 1996 View
Resolution
Resolution
4 February 1996 View
Legacy
Capital
29 January 1996 View
Memorandum Articles
Incorporation
17 January 1996 View
Legacy
Capital
5 January 1996 View
Legacy
Capital
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Memorandum Articles
Incorporation
5 January 1996 View
Legacy
Capital
5 December 1995 View
Legacy
Address
16 November 1995 View
Resolution
Resolution
15 November 1995 View
Resolution
Resolution
15 November 1995 View
Legacy
Annual Return
3 November 1995 View
Legacy
Annual Return
3 November 1995 View
Accounts With Accounts Type Full Group
Accounts
1 November 1995 View
Legacy
Capital
1 November 1995 View
Legacy
Capital
1 November 1995 View
Legacy
Address
19 July 1995 View
Resolution
Resolution
23 June 1995 View
Legacy
Officers
23 May 1995 View
Statement Of Affairs
Miscellaneous
30 April 1995 View
Legacy
Capital
30 April 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Mortgage
9 February 1995 View
Resolution
Resolution
9 February 1995 View
Legacy
Capital
7 February 1995 View
Legacy
Mortgage
4 February 1995 View
Legacy
Mortgage
4 February 1995 View
Legacy
Mortgage
4 February 1995 View
Legacy
Mortgage
4 February 1995 View
Legacy
Mortgage
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
2 December 1994 View
Resolution
Resolution
2 December 1994 View
Legacy
Officers
25 November 1994 View
Legacy
Capital
25 November 1994 View
Legacy
Capital
25 November 1994 View
Legacy
Mortgage
21 November 1994 View
Legacy
Mortgage
11 November 1994 View
Legacy
Capital
11 November 1994 View
Legacy
Annual Return
9 November 1994 View
Accounts With Accounts Type Full Group
Accounts
4 October 1994 View
Legacy
Capital
11 July 1994 View
Legacy
Capital
11 July 1994 View
Legacy
Capital
11 July 1994 View
Legacy
Capital
8 June 1994 View
Legacy
Capital
8 June 1994 View
Legacy
Mortgage
29 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Capital
24 March 1994 View
Legacy
Capital
18 March 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Capital
2 March 1994 View
Resolution
Resolution
12 January 1994 View
Legacy
Capital
12 January 1994 View
Legacy
Capital
12 January 1994 View
Accounts With Accounts Type Full Group
Accounts
16 December 1993 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
9 December 1993 View
Legacy
Capital
8 December 1993 View
Legacy
Annual Return
11 November 1993 View
Legacy
Capital
2 November 1993 View
Legacy
Officers
19 August 1993 View
Resolution
Resolution
10 December 1992 View
Resolution
Resolution
10 December 1992 View
Accounts With Accounts Type Full Group
Accounts
8 December 1992 View
Legacy
Capital
4 November 1992 View
Miscellaneous
Miscellaneous
4 November 1992 View
Miscellaneous
Miscellaneous
4 November 1992 View
Legacy
Annual Return
29 October 1992 View
Legacy
Officers
1 February 1992 View
Accounts With Accounts Type Full Group
Accounts
4 January 1992 View
Legacy
Capital
25 November 1991 View
Legacy
Capital
25 November 1991 View
Resolution
Resolution
5 November 1991 View
Resolution
Resolution
5 November 1991 View
Legacy
Annual Return
1 November 1991 View
Memorandum Articles
Incorporation
16 September 1991 View
Legacy
Mortgage
12 March 1991 View
Legacy
Annual Return
20 November 1990 View
Memorandum Articles
Incorporation
15 October 1990 View
Resolution
Resolution
15 October 1990 View
Resolution
Resolution
15 October 1990 View
Accounts With Accounts Type Full Group
Accounts
24 September 1990 View
Legacy
Mortgage
31 August 1990 View
Legacy
Mortgage
19 April 1990 View
Legacy
Officers
12 April 1990 View
Legacy
Officers
20 January 1990 View
Accounts With Accounts Type Full Group
Accounts
11 December 1989 View
Legacy
Annual Return
11 December 1989 View
Legacy
Capital
10 October 1989 View
Legacy
Capital
10 October 1989 View
Legacy
Capital
10 October 1989 View
Legacy
Capital
10 October 1989 View
Legacy
Capital
31 July 1989 View
Legacy
Capital
31 July 1989 View
Legacy
Capital
14 July 1989 View
Legacy
Capital
14 July 1989 View
Legacy
Annual Return
26 April 1989 View
Legacy
Officers
23 March 1989 View
Accounts With Accounts Type Full Group
Accounts
12 January 1989 View
Resolution
Resolution
14 October 1988 View
Resolution
Resolution
14 October 1988 View
Resolution
Resolution
14 October 1988 View
Legacy
Capital
27 September 1988 View
Legacy
Capital
5 September 1988 View
Legacy
Capital
2 September 1988 View
Legacy
Capital
22 August 1988 View
Legacy
Mortgage
5 August 1988 View
Legacy
Capital
21 July 1988 View
Legacy
Mortgage
3 May 1988 View
Legacy
Capital
22 April 1988 View
Resolution
Resolution
22 April 1988 View
Resolution
Resolution
22 April 1988 View
Resolution
Resolution
22 April 1988 View
Resolution
Resolution
22 April 1988 View
Resolution
Resolution
22 April 1988 View
Legacy
Capital
22 April 1988 View
Legacy
Officers
20 April 1988 View
Legacy
Capital
18 April 1988 View
Legacy
Address
2 November 1987 View
Legacy
Mortgage
28 October 1987 View
Legacy
Address
23 September 1987 View
Resolution
Resolution
11 September 1987 View
Accounts With Accounts Type Full Group
Accounts
25 August 1987 View
Legacy
Annual Return
25 August 1987 View
Memorandum Articles
Incorporation
24 August 1987 View
Legacy
Capital
23 August 1987 View
Memorandum Articles
Incorporation
10 August 1987 View
Resolution
Resolution
6 August 1987 View
Resolution
Resolution
27 July 1987 View
Legacy
Officers
15 July 1987 View
Resolution
Resolution
8 July 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
17 June 1987 View
Accounts Balance Sheet
Accounts
17 June 1987 View
Auditors Statement
Auditors
17 June 1987 View
Auditors Report
Auditors
17 June 1987 View
Legacy
Reregistration
17 June 1987 View
Re Registration Memorandum Articles
Incorporation
17 June 1987 View
Legacy
Reregistration
17 June 1987 View
Resolution
Resolution
17 June 1987 View
Resolution
Resolution
15 June 1987 View
Legacy
Mortgage
11 May 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
25 April 1987 View
Legacy
Mortgage
4 March 1987 View
Legacy
Mortgage
4 March 1987 View
Legacy
Officers
28 February 1987 View
Accounts With Accounts Type Medium
Accounts
24 February 1987 View
Certificate Change Of Name Company
Change Of Name
20 February 1987 View
Legacy
Officers
3 January 1987 View
Legacy
Officers
3 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
7 November 1986 View
Legacy
Mortgage
13 September 1986 View
Legacy
Annual Return
25 June 1986 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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