ADBASE LTD

dissolved Company number 00641475

Private Limited by Shares · Incorporated on 9th Nov 1959 · Closed on 10th Apr 2023

Get report

SIC code: 73120
Registered office: Sutton, SM1 4LA
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

ADBASE LTD is a private limited by shares company based in Sutton. It was incorporated on 9th Nov 1959 and is currently showing its status as 'Dissolved'. The company's stated activity is Media representation services.

1 Director View directors

1148 Companies at address View all 1158 Companies in postcode View postcode

SICs

View other companies in Sutton (SM) with the same SIC code:

73120 — Media representation services

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Joerg Nuernberg	Director	1st Jun 2018	This company	German	—

Other companies at this address

View all 1,147

Company	Number	Incorporated	Status
THRIVE PROPERTY EDUCATION LIMITED	17430467	1st Sep 2026	active
MANTLE RENTALS LTD	17330564	9th Jul 2026	active
THE MIDDLE HOUSE (EAST SUSSEX) LLP	OC460942	20th Jun 2026	active
STORAGE SCOUT LIMITED	17270574	9th Jun 2026	active
BLAKERS YARD MANAGEMENT COMPANY LIMITED	17260374	4th Jun 2026	active

Showing the latest 5 of 1,147 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Nov 1959
Company type: Private Limited by Shares
SIC code: 73120
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

9th Nov 1959 Company incorporated
18th Mar 1992 AQUIS SECRETARIES LIMITED resigned as Corporate secretary
18th Mar 1992 James Allpass appointed as Secretary
4th May 1994 James Allpass resigned as Secretary
4th May 1994 Stephen Morpurgo appointed as Secretary
10th Mar 1995 Walter Annasohn appointed as Director
10th Mar 1995 Nicolas Baumann appointed as Director
10th Mar 1995 Nicolas Baumann appointed as Secretary
10th Apr 1995 Stephen Morpurgo resigned as Director
10th Apr 1995 John Boardman appointed as Director
10th Apr 1995 John Howard appointed as Director
10th Apr 1995 Brian Nicholson appointed as Director
10th Apr 1995 Stephen Morpurgo resigned as Secretary
29th Apr 1996 Mariette King Barlow resigned as Director
25th Nov 1996 Darren Willis appointed as Secretary
1st Jan 1997 Nicolas Baumann resigned as Secretary
31st Oct 1997 John Boardman resigned as Director
31st May 1998 Darren Willis resigned as Secretary
1st Jun 1998 Andrew Cuthbertson appointed as Secretary
1st Jul 1998 John Howard resigned as Director
1st Jul 1998 Jacques Ravary appointed as Director
2nd Dec 1998 Brian Nicholson resigned as Director
31st Dec 1998 Jacques Ravary resigned as Director
15th Jan 1999 Anthony Turner appointed as Director
1st Apr 2000 Andrew Cuthbertson resigned as Secretary
1st Apr 2000 Martin Lemay appointed as Secretary
1st Oct 2001 Walter Annasohn resigned as Director
1st Oct 2001 Hans Rohner appointed as Director
1st Mar 2002 Hans Rohner resigned as Director
1st Mar 2002 Daniel Hofer appointed as Director
1st Aug 2002 Martin Lemay resigned as Secretary
1st Aug 2002 David Morris appointed as Secretary
4th Nov 2003 Nicolas Baumann resigned as Director
4th Nov 2003 Renato Martingnoni appointed as Director
1st Mar 2004 Renato Martingnoni resigned as Director
1st Mar 2004 Lionel Fluckiger appointed as Director
7th Nov 2005 Daniel Hofer resigned as Director
7th Nov 2005 Joseph Sofia appointed as Director
17th Sep 2008 Lionel Fluckiger resigned as Director
17th Sep 2008 Joseph Sofia resigned as Director
17th Sep 2008 Rene Frueh appointed as Director
7th Nov 2008 David Morris resigned as Secretary
7th Nov 2008 Jacqueline Strudwick appointed as Secretary
11th Oct 2010 Anthony Turner resigned as Director
11th Oct 2010 Simon Taylor appointed as Director
25th Jan 2012 Jacqueline Strudwick resigned as Secretary
25th Jan 2012 Gregory Monckton appointed as Secretary
3rd Jul 2012 Gregory Monckton resigned as Secretary
5th Jul 2012 Jacqueline Strudwick appointed as Secretary
10th Dec 2012 Johannes Braun appointed as Director
8th Nov 2013 Rene Frueh resigned as Director
25th Jun 2014 Jacqueline Strudwick resigned as Secretary
5th Sep 2014 BIRD & BIRD COMPANY SECRETARIES LIMITED appointed as Corporate secretary
31st Jan 2015 Johannes Braun resigned as Director
28th Apr 2016 BIRD & BIRD COMPANY SECRETARIES LIMITED resigned as Corporate secretary
27th Jan 2017 FAEGRE BAKER DANIELS LLP appointed as Corporate secretary
31st Dec 2017 FAEGRE BAKER DANIELS LLP resigned as Corporate secretary
31st May 2018 Simon Taylor resigned as Director
1st Jun 2018 Joerg Nuernberg appointed as Director
26th Oct 2018 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans