Introduction
Watch Company
A
ADVERTISING ASSOCIATION ADGREEN LTD
ADVERTISING ASSOCIATION ADGREEN LTD is an active company incorporated on 12 August 2020 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. ADVERTISING ASSOCIATION ADGREEN LTD was registered 5 years ago.(SIC: 94120)
Status
active
Active since 5 years ago
Company No
12807514
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 12 August 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (8 months ago)
Submitted on 22 September 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
5th Floor, 95 Aldwych Strand London, WC2B 4JF,
Previous Addresses
Orwell House 16-18 Berners Street London W1T 3LN England
From: 3 October 2022To: 15 January 2024
Lynton House 7-12 Tavistock Square London WC1H 9LT
From: 3 November 2020To: 3 October 2022
7th Floor North Artillery House 11-19 Artillery Row London SW1P 1RT United Kingdom
From: 12 August 2020To: 3 November 2020
2 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WILSON, Danielle Julie
ActiveStrand, LondonWC2B 4JF
Secretary
Appointed 09 May 2022
WILSON, Danielle Julie
Strand, LondonWC2B 4JF
Secretary
09 May 2022
Active
BAINSFAIR, Paul Jeffrey
ActiveStrand, LondonWC2B 4JF
Born January 1953
Director
Appointed 14 Aug 2023
BAINSFAIR, Paul Jeffrey
Strand, LondonWC2B 4JF
Born January 1953
Director
14 Aug 2023
Active
WOODFORD, Stephen William John
ActiveStrand, LondonWC2B 4JF
Born February 1959
Director
Appointed 12 Aug 2020
WOODFORD, Stephen William John
Strand, LondonWC2B 4JF
Born February 1959
Director
12 Aug 2020
Active
EUSTACE, Susan
ResignedTavistock Square, LondonWC1H 9LT
Secretary
Appointed 12 Aug 2020
Resigned 09 May 2022
EUSTACE, Susan
Tavistock Square, LondonWC1H 9LT
Secretary
12 Aug 2020
Resigned 09 May 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
11-19 Artillery Row, LondonSW1P 1RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Aug 2020
The Advertising Association
11-19 Artillery Row, LondonSW1P 1RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Aug 2020
Active
Filing History
19
Description
Type
Date Filed
Document
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
3 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 May 2022
28 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 July 2021
3 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2020