10291931 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated22 July 2016
Accounts due30 September 2027
Confirmation due29 April 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:10291931 Type: ltd Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom SIC: 74909
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Accounts made up to 31 December 2025AA · Accounts
Confirmation Statement made up to 15 April 2026CS01 · Confirmation Statement
Confirmation Statement made up to 21 July 2025CS01 · Confirmation Statement
Persons With Significant ControlPSC07 · Persons With Significant Control
Accounts made up to 31 December 2024AA · Accounts
MortgageMR04 · Mortgage
Officers — Steve DunlopTM01 · Officers
Officers — Mr Kingsley John Neville MeekAP03 · Officers
Officers — Mr Kingsley John Neville MeekAP01 · Officers
Confirmation Statement made up to 21 July 2024CS01 · Confirmation Statement
Persons With Significant Control dated 10 April 2024PSC05 · Persons With Significant Control
Persons With Significant Control dated 10 April 2024PSC04 · Persons With Significant Control
Officers — Mr Steve DunlopCH01 · Officers
Accounts made up to 31 December 2023AA · Accounts
Officers — Mr Steve DunlopCH01 · Officers
MortgageMR04 · Mortgage
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Steven DunlopNotified 22 July 2016 · ceased 22 November 2024Significant Influence Or Control
A Million Ads Holdings LimitedNotified 22 July 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
2 active officers
Kingsley John Neville MEEKSecretary · appointed 22 November 2024
Kingsley John Neville MEEKDirector · appointed 22 November 2024