Introduction
Watch Company
E
EFFECTIVE ADVERTISING GROUP LTD
EFFECTIVE ADVERTISING GROUP LTD is an active company incorporated on 18 November 2022 with the registered office located in Bury St Edmunds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. EFFECTIVE ADVERTISING GROUP LTD was registered 3 years ago.(SIC: 70210)
Status
active
Active since 3 years ago
Company No
14492423
LTD Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 February 2026 (2 months ago)
Submitted on 25 February 2026 (2 months ago)
Next Due
Due by 7 March 2027
For period ending 21 February 2027
Address
3 Brickfields Business Park Old Stowmarket Road Woolpit Bury St Edmunds, IP30 9QS,
Previous Addresses
21 the Vision Centre 5 Eastern Way Bury St Edmunds IP32 7AB United Kingdom
From: 18 November 2022To: 9 November 2023
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KERRIDGE, Desmond James
ActiveTovells School Lane, WoodbridgeIP13 6HF
Born June 1960
Director
Appointed 07 Feb 2023
KERRIDGE, Desmond James
Tovells School Lane, WoodbridgeIP13 6HF
Born June 1960
Director
07 Feb 2023
Active
KERRIDGE, Elizabeth Anne
ActiveTovells School Lane, WoodbridgeIP13 6HF
Born October 1960
Director
Appointed 07 Feb 2023
KERRIDGE, Elizabeth Anne
Tovells School Lane, WoodbridgeIP13 6HF
Born October 1960
Director
07 Feb 2023
Active
MOLE, Adrian
Resigned5 Eastern Way, Bury St EdmundsIP32 7AB
Born December 1969
Director
Appointed 18 Nov 2022
Resigned 07 Feb 2023
MOLE, Adrian
5 Eastern Way, Bury St EdmundsIP32 7AB
Born December 1969
Director
18 Nov 2022
Resigned 07 Feb 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Desmond James Kerridge
ActiveTovells School Lane, WoodbridgeIP13 6HF
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2023
Mr Desmond James Kerridge
Tovells School Lane, WoodbridgeIP13 6HF
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2023
Active
Mrs Elizabeth Anne Kerridge
ActiveTovells School Lane, WoodbridgeIP13 6HF
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Feb 2023
Mrs Elizabeth Anne Kerridge
Tovells School Lane, WoodbridgeIP13 6HF
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Feb 2023
Active
Adrian Mole
Ceased5 Eastern Way, Bury St EdmundsIP32 7AB
Born December 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Nov 2022
Ceased 07 Feb 2023
Adrian Mole
5 Eastern Way, Bury St EdmundsIP32 7AB
Born December 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Nov 2022
Ceased 07 Feb 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
30 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 July 2024
9 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2023
21 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 February 2023
21 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2023
21 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2023