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A Million ADS Limited

A Million ADS Limited is an active company incorporated on 22 July 2016 with the registered office located in London, Greater London. A Million ADS Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10291931
Private limited company
Age
9 years
Incorporated 22 July 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 26 Jul 2023 (2 years 1 month ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Apr 1955
Director • British • Lives in UK • Born in Feb 1978
A Million ADS Holdings Limited
PSC
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Mutual Companies
Ascension Ventures (Holdings) Limited
Kingsley John Neville Meek is a mutual person.
Active
A Million ADS Holdings Limited
Kingsley John Neville Meek is a mutual person.
Active
Jangala Ltd
Kingsley John Neville Meek is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.41M
Increased by £998.26K (+243%)
Turnover
Unreported
Same as previous period
Employees
23
Increased by 4 (+21%)
Total Assets
£6.13M
Increased by £3.41M (+125%)
Total Liabilities
-£5.28M
Increased by £573.53K (+12%)
Net Assets
£853.67K
Increased by £2.84M (-143%)
Debt Ratio (%)
86%
Decreased by 86.72% (-50%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Charge Satisfied
6 Months Ago on 6 Mar 2025
Steven Dunlop (PSC) Resigned
9 Months Ago on 22 Nov 2024
Steve Dunlop Resigned
9 Months Ago on 22 Nov 2024
Mr Kingsley John Neville Meek Appointed
9 Months Ago on 22 Nov 2024
Mr Kingsley John Neville Meek Appointed
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
A Million Ads Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
Mr Steven Dunlop (PSC) Details Changed
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 21 July 2025 with updates
Submitted on 23 Jul 2025
Cessation of Steven Dunlop as a person with significant control on 22 November 2024
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Apr 2025
Satisfaction of charge 102919310002 in full
Submitted on 6 Mar 2025
Termination of appointment of Steve Dunlop as a director on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Kingsley John Neville Meek as a director on 22 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Kingsley John Neville Meek as a secretary on 22 November 2024
Submitted on 2 Dec 2024
Confirmation statement made on 21 July 2024 with updates
Submitted on 23 Jul 2024
Director's details changed for Mr Steve Dunlop on 10 April 2024
Submitted on 10 Apr 2024
Change of details for Mr Steven Dunlop as a person with significant control on 10 April 2024
Submitted on 10 Apr 2024
Repayment History
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