Company NameMicro Advertising Limited
DirectorMichelle Dempsey
Company StatusActive
Company Number07871804
CategoryPrivate Limited Company
Incorporation Date6 December 2011(12 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMichelle Dempsey
Date of BirthJune 1977 (Born 46 years ago)
NationalityIrish
StatusCurrent
Appointed01 June 2017(5 years, 5 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
Director NameMs Wen-Hsin Yang
Date of BirthMay 1981 (Born 42 years ago)
NationalityTaiwanese
StatusResigned
Appointed06 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Wilkins Kennedy 1 - 5 Nelson Street
Southend On Sea
Essex
SS1 1EF

Contact

Websiteadvertising-web.com
Telephone07 552798302
Telephone regionMobile

Location

Registered Address1st Floor 19 Clifftown Road
Southend-On-Sea
Essex
SS1 1AB
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Wen-hsin Yang
100.00%
Ordinary

Financials

Year2014
Net Worth-£1,379
Cash£339
Current Liabilities£25,564

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return6 December 2023 (3 months, 3 weeks ago)
Next Return Due20 December 2024 (8 months, 3 weeks from now)

Filing History

2 January 2018Confirmation statement made on 6 December 2017 with updates (5 pages)
2 January 2018Termination of appointment of Wen-Hsin Yang as a director on 1 June 2017 (1 page)
2 January 2018Cessation of Wen-Hsin Yang as a person with significant control on 1 June 2017 (1 page)
2 January 2018Appointment of Michelle Dempsey as a director on 1 June 2017 (2 pages)
2 January 2018Notification of Michelle Dempsey as a person with significant control on 1 June 2017 (2 pages)
29 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
4 January 2017Confirmation statement made on 6 December 2016 with updates (7 pages)
3 January 2017Registered office address changed from Suite 1a 1 Lindsey Street London London EC1A 9HP England to C/O Wilkins Kennedy 1 - 5 Nelson Street Southend on Sea Essex SS1 1EF on 3 January 2017 (1 page)
3 January 2017Registered office address changed from C/O Wilkins Kennedy 1 - 5 Nelson Street Southend on Sea Essex SS1 1EF to Suite 1a 1 Lindsey Street London London EC1A 9HP on 3 January 2017 (1 page)
3 January 2017Director's details changed for Ms Wen-Hsin Yang on 5 December 2016 (2 pages)
3 January 2017Director's details changed for Ms Wen-Hsin Yang on 5 December 2016 (2 pages)
3 January 2017Director's details changed for Ms Wen-Hsin Yang on 5 December 2016 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
4 January 2016Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
(3 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 April 2015Director's details changed for Ms Wen-Hsin Yang on 13 April 2015 (2 pages)
26 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(3 pages)
26 January 2015Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(3 pages)
16 January 2014Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
(3 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
10 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
10 January 2013Annual return made up to 6 December 2012 with a full list of shareholders (3 pages)
6 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
6 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)