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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.
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
Contact
Address
Knebworth Estate Offices
Knebworth
Hertfordshire
SG3 6PY
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Media Producer • British • Lives in England • Born in May 1962
Director • British • Lives in Isle Of Man • Born in Apr 1953
Secretary • British • Born in Aug 1964
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
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 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
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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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
Repayment History
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