ADVERTISING PRINCIPLES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ADVERTISING PRINCIPLES HOLDINGS LIMITED
COMPANY NUMBER
07944059
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/02/2012
(12 years and 10 months old)
WEBSITE
http://www.fusionunlimited.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
09/02/2012
19/03/2012
LUPFAW 354 LIMITED
LEEDS
LS6 2AD
Telephone: 01132262222
TPS: No
White Rose House
8 Otley Road
Headingley
Leeds, West Yorkshire
LS6 2AD
Telephone: 2262222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVERTISING PRINCIPLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRINCIPLES COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 28/03/2024 | New Board Member David Martin Bywater (930764517) Appointed |
| 26/03/2024 | New Board Member David Martin Bywater (932086711) Appointed |
Credit Risk Overview
Want to learn more about ADVERTISING PRINCIPLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVERTISING PRINCIPLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVERTISING PRINCIPLES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2012 - Present (12 years and 9 months) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
06/03/2012 - Present (12 years and 9 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
20/03/2024 - Present (8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
20/03/2024 - Present (8 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/02/2012 - Present (12 years and 10 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 257 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVERTISING PRINCIPLES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PRINCIPLES COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Accounts filed |
| 28/03/2024 | New Board Member David Martin Bywater (930764517) Appointed |
| 26/03/2024 | New Board Member David Martin Bywater (932086711) Appointed |
| 23/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 03/11/2023 | Mark Curtis (903950977) has left the board |
| 24/02/2023 | New Confirmation Statement filed |
| 30/08/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 27/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 04/04/2017 | Bernard May (901650065) has left the board |
| 04/04/2017 | New Board Member Bernard May (915712443) Appointed |
| 27/02/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 19/02/2016 | New Annual Return filed |
| 19/02/2016 | New Annual Return filed |
| 15/02/2016 | Change in Reg. Office |
| 15/02/2016 | Change in Reg. Office |
| 05/12/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 13/10/2014 | Lesley Kathryn Dudleston (915306270) has left the board |
| 06/03/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 11/03/2013 | New Annual Return filed |
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