Pan Advertising Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 10, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 04953404
Record last updated Wednesday, April 25, 2018 7:49:58 PM UTC
Official Address 30 City Road Bunhill
There are 45,416 companies registered at this street
Locality Bunhilllondon
Region IslingtonLondon, England
Postal Code EC1Y2AG
Sector Advertising agencies

Charts

Visits

PAN ADVERTISING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12022-122024-72024-92024-102025-3012
Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 1, 2016 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 1, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2014 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 10, 2013 Annual accounts Annual accounts
Registry Oct 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 16, 2013 Appointment of a woman as Director 4953... Appointment of a woman as Director 4953...
Registry Sep 1, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 3, 2013 Appointment of a woman as Director 4953... Appointment of a woman as Director 4953...
Registry Apr 26, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 1, 2013 Appointment of a woman Appointment of a woman
Registry Nov 22, 2012 Annual return Annual return
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Nov 22, 2012 Change of particulars for director 4953... Change of particulars for director 4953...
Registry Nov 22, 2012 Change of particulars for director Change of particulars for director
Registry Nov 22, 2012 Change of particulars for director 4953... Change of particulars for director 4953...
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Aug 24, 2012 Resignation of one Creative Services Director and one Director (a man) Resignation of one Creative Services Director and one Director (a man)
Financials Jul 30, 2012 Annual accounts Annual accounts
Registry Apr 5, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Resignation of one Director 4953... Resignation of one Director 4953...
Registry Mar 31, 2012 Resignation of one Director (a man) and one Advertising Consultant Resignation of one Director (a man) and one Advertising Consultant
Registry Feb 1, 2012 Resignation of a woman Resignation of a woman
Registry Dec 8, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 24, 2011 Resignation of one Director Resignation of one Director
Financials Nov 22, 2011 Annual accounts Annual accounts
Registry Nov 22, 2011 Annual return Annual return
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Oct 17, 2011 Resignation of one Joint Creative Head and one Director (a man) Resignation of one Joint Creative Head and one Director (a man)
Registry Sep 21, 2011 Resignation of one Director Resignation of one Director
Registry Sep 13, 2011 Resignation of one Director 4953... Resignation of one Director 4953...
Registry Jun 28, 2011 Resignation of a woman Resignation of a woman
Registry May 16, 2011 Resignation of one Director Resignation of one Director
Registry Apr 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2011 Appointment of a man as Director 4953... Appointment of a man as Director 4953...
Registry Apr 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 12, 2010 Resignation of one Creative Director and one Director (a man) Resignation of one Creative Director and one Director (a man)
Registry Nov 11, 2010 Annual return Annual return
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Dec 14, 2009 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 4953... Change of particulars for director 4953...
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 4953... Change of particulars for director 4953...
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 14, 2009 Change of particulars for director 4953... Change of particulars for director 4953...
Registry Dec 14, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Nov 24, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2009 Resignation of a director Resignation of a director
Registry Apr 1, 2009 Appointment of a man as Board Director and Director Appointment of a man as Board Director and Director
Registry Mar 31, 2009 Resignation of one Client Serv Dir and one Director (a man) Resignation of one Client Serv Dir and one Director (a man)
Registry Nov 12, 2008 Annual return Annual return
Financials Sep 24, 2008 Annual accounts Annual accounts
Registry Sep 19, 2008 Appointment of a woman as Director Appointment of a woman as Director
Financials Feb 2, 2008 Annual accounts Annual accounts
Registry Dec 14, 2007 Annual return Annual return
Registry Dec 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 1, 2007 Appointment of a woman Appointment of a woman
Registry Jul 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 25, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4953... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4953...
Registry Jan 11, 2007 Annual return Annual return
Registry Dec 21, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2006 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 20, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 20, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Dec 20, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 20, 2006 Resignation of a director Resignation of a director
Registry Dec 20, 2006 Resignation of a director 4953... Resignation of a director 4953...
Registry Dec 20, 2006 Appointment of a director Appointment of a director
Registry Dec 20, 2006 Appointment of a director 4953... Appointment of a director 4953...
Registry Dec 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2006 Change of accounting reference date Change of accounting reference date
Registry Dec 20, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 1, 2006 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 1, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 28, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 17, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 17, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 17, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Jul 5, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 7, 2006 Appointment of a director Appointment of a director
Registry May 23, 2006 Appointment of a woman Appointment of a woman
Registry Dec 5, 2005 Annual return Annual return
Registry Jun 27, 2005 Appointment of a director Appointment of a director
Financials Apr 28, 2005 Annual accounts Annual accounts
Registry Apr 28, 2005 Appointment of a man as Director and Creative Services Director Appointment of a man as Director and Creative Services Director
Registry Dec 9, 2004 Annual return Annual return
Registry Sep 17, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 27, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 27, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Apr 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 25, 2004 Appointment of a director Appointment of a director
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