IN ONE THE ADVERTISER.COM LIMITED

Profile IN ONE THE ADVERTISER.COM LIMITED

Actual on 01.09.2021
Company name
IN ONE THE ADVERTISER.COM LIMITED
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Company number
07094736
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 December 2009
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 20 April 2022 due by Wednesday, 04 May 2022

Last statement dated Tuesday, 20 April 2021

Nature of business (SIC)
64922 - Activities of mortgage finance companies
64999 - Financial intermediation not elsewhere classified
73110 - Advertising agencies
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Registered office address
LYNWOOD HOUSE 373-375, STATION ROAD, MIDDLESEX, HARROW, HA1 2AW
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PSC and Officers IN ONE THE ADVERTISER.COM LIMITED

Officers

(as of 20.09.2020)

ROSEN, Ivan
Status: Active
Appointed on: Thursday, 03 December 2009
Correspondence address: Brimley Lodge Megg Lane, Chipperfield, Kings Langley, United Kingdom, Hertfordshire, WD4 9JN
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Managing Director
Country of residence: England
Person with significant control

(as of 01.09.2021)

Mr. Ivan Rosen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brimley Lodge Kings Langley, United Kingdom, Herts
Nationality: British
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Bonina Sol Denise Rosen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Brimley Lodge Kings Langley, United Kingdom, Herts
Nationality: British
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent