The Ad Exchange Limited

Company Name	The Ad Exchange Limited
Director	Nicholas Matthew Herbert
Company Status	Dissolved
Company Number	03302889
Category	Private Limited Company
Incorporation Date	16 January 1997(27 years, 3 months ago)
Previous Name	Shelfco (No. 1289) Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Nicholas Matthew Herbert
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 December 1998(1 year, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Clematis Cottage Great Milton Oxfordshire OX44 7NF

Secretary Name	Susan Read
Nationality	British
Status	Current
Appointed	18 September 2000(3 years, 8 months after company formation)
Appointment Duration	23 years, 7 months
Role	Musician Manager
Country of Residence	England
Correspondence Address	Clematis Cottage Great Milton Oxfordshire OX44 7NF

Director Name	Mr Timothy Peter Reginald Cohen
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 24 August 1999)
Role	Chartered Accountant
Correspondence Address	27 Bryanston Court George Street London W1H 7HA

Director Name	Thomas Finn Ellemann
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2000)
Role	TV Creative Adviser
Correspondence Address	27 Warbeck Road London W12 8NS

Director Name	Benjamin Bruce Hall
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 September 2000)
Role	TV Creative Adviser
Correspondence Address	14 Ashchurch Grove London W12 9BT

Director Name	Mr Abraham Moses Schimmel
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Highfield Gardens London NW11 9HD

Director Name	Mr Jacob Schimmel
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Highfield Gardens London NW11 9HD

Secretary Name	Mr Abraham Moses Schimmel
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 months, 1 week after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Highfield Gardens London NW11 9HD

Director Name	James Talbot Markham Samuda
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1998(1 year, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 August 1999)
Role	Managing Director
Correspondence Address	194 Eversleigh Road London SW11 5XT

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 January 1997(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	First Floor 167 High Road Loughton Essex IG10 4LF
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton Forest
Built Up Area	Greater London

Financials

Year	2014
Turnover	£141,940
Gross Profit	£85,363
Net Worth	£112,489
Cash	£123,503
Current Liabilities	£21,461

Accounts

Latest Accounts	31 January 2003 (21 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Filing History

9 October 2004	Dissolved (1 page)
9 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
19 November 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 November 2003	Registered office changed on 17/11/03 from: 40 woodford avenue gants hill ilford essex IG2 6XQ (1 page)
13 November 2003	Appointment of a voluntary liquidator (1 page)
13 November 2003	Declaration of solvency (2 pages)
29 August 2003	Total exemption full accounts made up to 31 January 2003 (9 pages)
22 January 2003	Return made up to 16/01/03; full list of members (6 pages)
10 October 2002	Total exemption full accounts made up to 31 January 2002 (10 pages)
14 January 2002	Return made up to 16/01/02; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 January 2001 (13 pages)
18 July 2001	Return made up to 16/01/01; full list of members 363(287) ‐ Registered office changed on 18/07/01 (7 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Secretary resigned;director resigned (1 page)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Full accounts made up to 31 January 2000 (10 pages)
18 April 2000	Full accounts made up to 31 January 1999 (11 pages)
9 March 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
29 July 1999	Director's particulars changed (1 page)
22 July 1999	Return made up to 16/01/99; no change of members 363(287) ‐ Registered office changed on 22/07/99 (7 pages)
2 May 1999	New director appointed (3 pages)
2 May 1999	New director appointed (2 pages)
17 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
3 March 1998	Return made up to 16/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 1997	New secretary appointed;new director appointed (3 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
15 April 1997	New director appointed (2 pages)
7 April 1997	Company name changed shelfco (no. 1289) LIMITED\certificate issued on 08/04/97 (2 pages)
2 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 April 1997	Secretary resigned (1 page)
2 April 1997	Registered office changed on 02/04/97 from: 50 stratton street london W1X 6NX (1 page)
2 April 1997	Director resigned (1 page)
2 April 1997	Ad 26/03/97--------- Â£ si 998@1=998 Â£ ic 1/999 (2 pages)
2 April 1997	Â£ nc 1000/1002 26/03/97 (1 page)
16 January 1997	Incorporation (24 pages)

The Ad Exchange Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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