Menna Overview
Here’s a quick overview of ADVO GROUP LIMITED 👀 — a London based business that started in 2002.
ADVO GROUP LIMITED
- Company statusactive
- Company No04500663
- Age23 years 11 months Incorporated 1 August 2002
- Officers2
Address
7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
ADVO GROUP LIMITED is an active company incorporated on 1 August 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 20 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 12 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 23 Sep 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Sep 2024
Capital Allotment Shares
1 Year Ago on 12 Sep 2024
Capital Alter Shares Subdivision
1 Year Ago on 12 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Aug 2024
Capital Alter Shares Subdivision
2 Years Ago on 18 Jul 2024
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 15 Jul 2024
Resolution
2 Years Ago on 11 Jul 2024
Memorandum Articles
2 Years Ago on 11 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Statement Of Companys Objects
2 Years Ago on 03 Jul 2024
Memorandum Articles
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 01 Jul 2024
Capital Name Of Class Of Shares
2 Years Ago on 01 Jul 2024
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 01 Jul 2024 | |
| PERKINS, Darren James | director | Dec 1974 | 22 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Broking Holdco (Europe) Limited | 01 Jul 2024 | |
| Advo Holdings | 01 Aug 2016 |
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Here’s a quick overview of ADVO GROUP LIMITED 👀 — a London based business that started in 2002.