NOW ADVERTISING LIMITED

Active - Accounts Filed

General Information

NAME
NOW ADVERTISING LIMITED

COMPANY NUMBER
07722078

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73110 - Advertising agencies

INCORPORATION DATE
28/07/2011 (13 years and 4 months old)

WEBSITE
www.thisisnow.com

CONFIRMATION STATEMENT MADE UP TO
27/07/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
28/07/2011 15/08/2011
WATOWNSON LIMITED

REGISTERED ADDRESS

UNIT 302 60 GRAY'S INN ROAD
LONDON
WC1X 8LU

Telephone: 02074341181
TPS: No

TRADING ADDRESSES

Unit 120 Exmouth House
3-11 Pine Street
London
EC1R 0JH

Telephone: 74341181

Unit 302 60 Gray's Inn Road
London
WC1X 8LU

Credit Risk Overview

Want to learn more about NOW ADVERTISING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

26.83%

NET WORTH

£1.1M

32.67%

TOTAL LIABILITIES

£667.5k

26.83%

NET ASSETS

£1.1M

32.67%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: Simon Jerome (913660324) has left the board
Date: 02/09/2024	Event: Louise Hayward (929626856) has left the board
Date: 31/05/2024	Event: Rupert William Hume-Kendall (927375530) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NOW ADVERTISING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NOW ADVERTISING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

26.83%

NET WORTH

£1.1M

32.67%

TOTAL LIABILITIES

£667.5k

26.83%

NET ASSETS

£1.1M

32.67%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

22

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NOW MARKETING LTD	Owned: 99.10 %	Shares: 220,000	Price per share: £1.00	Total Value: £220,000.00
NOW MARKETING LTD	Owned: 0.90 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Patrick Townshend 04/08/2011 - Present (13 years and 4 months) Born in Jun 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 4 Past: 7	View Report
Simon Richard Ellse 28/07/2011 - Present (13 years and 4 months) Born in Feb 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 76	View Report
Melissa Alexandra Robertson 04/08/2011 - Present (13 years and 4 months) Born in Nov 1971	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 6	View Report
Mark Lund 04/08/2011 - Present (13 years and 4 months) Born in Apr 1959	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 15	View Report
Nigel Kingsley Maile 04/08/2011 - Present (13 years and 4 months) Born in Sep 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 33	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/09/2024	Event: Simon Jerome (913660324) has left the board
Date: 02/09/2024	Event: Louise Hayward (929626856) has left the board
Date: 31/05/2024	Event: Rupert William Hume-Kendall (927375530) has left the board
Date: 27/09/2023	Event: New Accounts filed
Date: 01/08/2023	Event: New Confirmation Statement filed
Date: 07/06/2023	Event: Gabrielle Bell (928018870) has left the board
Date: 12/05/2023	Event: Benjamin Douglas Da Costa (926220491) has left the board
Date: 19/10/2022	Event: Toby Patrick Fairclough (925419202) has left the board
Date: 23/08/2022	Event: New Accounts filed
Date: 19/08/2022	Event: New Confirmation Statement filed
Date: 30/05/2022	Event: New Board Member Louise Hayward (929626856) Appointed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 26/09/2021	Event: New Accounts filed
Date: 21/09/2021	Event: Larissa Dawn Vince (926457996) has left the board
Date: 21/09/2021	Event: Larissa Dawn Vince (926457996) has left the board
Date: 02/03/2021	Event: New Board Member Gabrielle Bell (928018870) Appointed
Date: 04/09/2020	Event: New Board Member Rupert William Hume-Kendall (927375530) Appointed
Date: 31/08/2020	Event: Change in Reg. Office
Date: 19/08/2020	Event: New Confirmation Statement filed
Date: 29/07/2020	Event: New Accounts filed
Date: 22/11/2019	Event: New Board Member Larissa Dawn Vince (926457996) Appointed
Date: 18/09/2019	Event: Remco Graham (916622181) has left the board
Date: 11/09/2019	Event: New Board Member Benjamin Douglas Da Costa (926220491) Appointed
Date: 04/09/2019	Event: Laura Mary Chamberlain (912875515) has left the board
Date: 13/08/2019	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: Simon Bruce Wall (921618516) has left the board
Date: 09/07/2019	Event: Melissa Alexandra Robertson (912882979) has left the board
Date: 07/07/2019	Event: New Accounts filed
Date: 13/02/2019	Event: Rebecca Kate Waters (908899988) has left the board
Date: 16/01/2019	Event: New Board Member Toby Patrick Fairclough (925419202) Appointed
Date: 10/01/2019	Event: Nigel Kingsley Maile (900514740) has left the board
Date: 21/09/2018	Event: New Accounts filed
Date: 14/08/2018	Event: New Confirmation Statement filed
Date: 17/09/2017	Event: New Accounts filed
Date: 01/08/2017	Event: New Annual Return filed
Date: 31/03/2017	Event: Change in Reg. Office
Date: 14/10/2016	Event: New Board Member Simon Bruce Wall (921618516) Appointed
Date: 16/08/2016	Event: New Annual Return filed
Date: 24/06/2016	Event: New Accounts filed
Date: 12/02/2016	Event: David Towers (919297568) has left the board
Date: 12/02/2016	Event: Steve Rawlins (917731671) has left the board
Date: 12/02/2016	Event: New Board Member Remco Graham (916622181) Appointed
Date: 12/02/2016	Event: David Towers (919297568) has left the board
Date: 12/02/2016	Event: Steve Rawlins (917731671) has left the board
Date: 12/02/2016	Event: New Board Member Remco Graham (916622181) Appointed
Date: 05/10/2015	Event: Melanie Portelli (918580929) has left the board
Date: 05/10/2015	Event: Stephen John Paskin (915048301) has left the board
Date: 26/09/2015	Event: New Accounts filed
Date: 02/08/2015	Event: New Annual Return filed
Date: 20/02/2015	Event: Mark George Lund (906899159) has left the board

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NOW ADVERTISING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£1.1M

£667.5k

£1.1M

People Overview

1

22

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£1.1M

£667.5k

£1.1M

Accounts

People Overview

1

22

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™