ADDISON CORPORATE MARKETING LIMITED

Company number 01393272

Date	Type	Description	View / Download
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2022	DS01	Application to strike the company off the register	(1 page)
30 Jun 2022	TM01	Termination of appointment of Alexander James Spark as a director on 28 June 2022	(1 page)
04 May 2022	SH19	Statement of capital on 4 May 2022 GBP 0.001178	(5 pages)
04 May 2022	SH20	Statement by Directors	(1 page)
04 May 2022	CAP-SS	Solvency Statement dated 28/04/22	(1 page)
04 May 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 28/04/2022 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Apr 2022	TM01	Termination of appointment of Tom Oakley Robinson as a director on 20 April 2022	(1 page)
10 Jan 2022	AD01	Registered office address changed from 6 Brewhouse Yard London EC1V 4DG England to Rose Court 2 Southwark Bridge Road London SE1 9HS on 10 January 2022	(1 page)
02 Dec 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
18 Nov 2021	MR04	Satisfaction of charge 3 in full	(1 page)
15 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with updates	(4 pages)
15 Jul 2021	PSC05	Change of details for Wpp Toronto Ltd as a person with significant control on 20 November 2018	(2 pages)
15 Jul 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	(1 page)
12 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	(13 pages)
27 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
09 Aug 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	(3 pages)
25 Feb 2019	AA	Full accounts made up to 31 December 2017	(26 pages)
18 Dec 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Oct 2018	AD01	Registered office address changed from 49 Southwark Bridge Road London SE1 9HH to 6 Brewhouse Yard London EC1V 4DG on 4 October 2018	(1 page)
12 Sep 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	(3 pages)
12 Apr 2018	TM01	Termination of appointment of Matthew Heligman as a director on 12 April 2018	(1 page)