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Derwent London Ad Limited

Derwent London Ad Limited is a dormant company incorporated on 25 February 2021 with the registered office located in London, Greater London. Derwent London Ad Limited was registered 4 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
13227143
Private limited company
Age
4 years
Incorporated 25 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Savile Row
London
W1S 2ER
England
Same address since incorporation
Telephone
020 76593000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
London Merchant Securities Limited
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New River Company Limited(The)
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Derwent Valley Central Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Derwent Valley London Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Derwent Valley Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
West London & Suburban Property Investments Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Central London Commercial Estates Limited
Paul Malcolm Williams, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
£4.99M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.99M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mr Nigel Quentin George Details Changed
2 Years 8 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
David Gary Silverman Resigned
3 Years Ago on 14 Apr 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 10 Sep 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 30 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Jul 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 29 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 21 Apr 2023
Director's details changed for Mr Nigel Quentin George on 30 January 2023
Submitted on 30 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Confirmation statement made on 19 April 2022 with no updates
Submitted on 21 Apr 2022
Termination of appointment of David Gary Silverman as a director on 14 April 2022
Submitted on 14 Apr 2022
Repayment History
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