Introduction
Watch Company
A
AD JAMES HOLDINGS LTD
AD JAMES HOLDINGS LTD is an dissolved company incorporated on 25 August 2022 with the registered office located in Stockport. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. AD JAMES HOLDINGS LTD was registered 3 years ago.(SIC: 73110)
Status
dissolved
Active since 3 years ago
Company No
14318277
LTD Company
Age
3 Years
Incorporated 25 August 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2024 (1 year ago)
Submitted on 2 October 2024 (1 year ago)
Next Due
Due by N/A
Previous Company Names
CRYSTAL CLEAR MEDIA SWAN ST LIMITED
From: 25 August 2022To: 17 January 2023
Address
82 Reddish Road Stockport, SK5 7QU,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FITZPATRICK, Daniel James
ActiveReddish Road, StockportSK5 7QU
Born May 1998
Director
Appointed 25 Aug 2022
FITZPATRICK, Daniel James
Reddish Road, StockportSK5 7QU
Born May 1998
Director
25 Aug 2022
Active
GRIFFITHS, Adam James
ActiveReddish Road, StockportSK5 7QU
Born February 1997
Director
Appointed 25 Aug 2022
GRIFFITHS, Adam James
Reddish Road, StockportSK5 7QU
Born February 1997
Director
25 Aug 2022
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reddish Road, StockportSK5 7QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Aug 2022
Ceased 06 May 2023
Crystal Clear Media Group Limited
Reddish Road, StockportSK5 7QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Aug 2022
Ceased 06 May 2023
Ceased
Mr Adam James Griffiths
ActiveReddish Road, StockportSK5 7QU
Born February 1997
Nature of Control
Right to appoint and remove directors
Notified 25 Aug 2022
Mr Adam James Griffiths
Reddish Road, StockportSK5 7QU
Born February 1997
Right to appoint and remove directors
25 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
27 January 2026
20 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2024
27 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2023
17 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2022