Menna Overview
Here’s a quick overview of A MILLION ADS HOLDINGS LIMITED 👀 — a London based business that started in 2015.
A MILLION ADS HOLDINGS LIMITED
- Company statusactive
- Company No09737455
- Age10 years 11 months Incorporated 18 August 2015
- Officers6
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
A MILLION ADS HOLDINGS LIMITED is an active company incorporated on 18 August 2015 and based in London, United Kingdom. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 24 Oct 2025
Capital Allotment Shares
9 Months Ago on 22 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 05 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 05 Sep 2025
Legacy
10 Months Ago on 03 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 02 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 27 Aug 2025
Capital Allotment Shares
11 Months Ago on 26 Aug 2025
Capital Allotment Shares
11 Months Ago on 26 Aug 2025
Resolution
1 Year Ago on 26 Jun 2025
Capital Allotment Shares
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 13 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Jan 2025
Resolution
1 Year Ago on 28 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 13 Aug 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Mar 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MEEK, Kingsley John Neville | secretary | 22 Nov 2024 | |
| HIPPERSON, Timothy Robert | director | Jun 1969 | 30 May 2018 |
| KELLY, Paul Brendan | director | Sep 1979 | 20 Feb 2025 |
| MEEK, Kingsley John Neville | director | Apr 1955 | 30 May 2018 |
| WILLIAMSON, Hannah Carol | director | Nov 1989 | 09 Sept 2021 |
| XIFARA, Dionysia-Kiara | director | Sep 1986 | 30 May 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Steve Dunlop | Feb 1978 | 06 Apr 2016 |
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Here’s a quick overview of A MILLION ADS HOLDINGS LIMITED 👀 — a London based business that started in 2015.