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Ad 1 Limited
Ad 1 Limited is a dissolved company incorporated on 23 January 1996 with the registered office located in Knebworth, Hertfordshire. Ad 1 Limited was registered 29 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 June 2023
(2 years 2 months ago)
Was
27 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03150128
Private limited company
Age
29 years
Incorporated
23 January 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ad 1 Limited
Contact
Address
Knebworth Estate Offices
Knebworth
Hertfordshire
SG3 6PY
Same address for the past
29 years
Companies in SG3 6PY
Telephone
Unreported
Email
Unreported
Website
The39.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Lord Henry Fromanteel Lytton Cobbold
Director • PSC • Media Producer • British • Lives in England • Born in May 1962
Mr Samuel David Mousley
Director • British • Lives in Isle Of Man • Born in Apr 1953
Jocelyn Christina Rowe
Secretary • British • Born in Aug 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lytton Enterprises Limited
Lord Henry Fromanteel Lytton Cobbold is a mutual person.
Active
39 Production Company Limited(The)
Jocelyn Christina Rowe and Lord Henry Fromanteel Lytton Cobbold are mutual people.
Active
39 One Limited
Jocelyn Christina Rowe and Lord Henry Fromanteel Lytton Cobbold are mutual people.
Active
OLD Knebworth Amenity Company Limited
Lord Henry Fromanteel Lytton Cobbold is a mutual person.
Active
Longhop Limited
Jocelyn Christina Rowe is a mutual person.
Active
Big Tent Limited
Mr Samuel David Mousley is a mutual person.
Active
M.A. Centre, UK
Mr Samuel David Mousley is a mutual person.
Active
Rath Media Ltd
Mr Samuel David Mousley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period
31 Jan
⟶
31 Jan 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 2 Months Ago on 27 Jun 2023
Compulsory Gazette Notice
2 Years 5 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 25 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 4 Feb 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 27 Oct 2020
Confirmation Submitted
5 Years Ago on 23 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 20 Feb 2019
Confirmation Submitted
6 Years Ago on 24 Jan 2019
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 11 Apr 2023
Accounts for a dormant company made up to 31 January 2022
Submitted on 25 Oct 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 28 Jan 2022
Confirmation statement made on 23 January 2021 with no updates
Submitted on 4 Feb 2021
Accounts for a dormant company made up to 31 January 2021
Submitted on 4 Feb 2021
Accounts for a dormant company made up to 31 January 2020
Submitted on 27 Oct 2020
Confirmation statement made on 23 January 2020 with no updates
Submitted on 23 Jan 2020
Accounts for a dormant company made up to 31 January 2019
Submitted on 20 Feb 2019
Confirmation statement made on 23 January 2019 with no updates
Submitted on 24 Jan 2019
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Repayment History
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