A Million Ads Holdings Limited
Company Profile
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MicroA Million Ads Holdings Limited
09737455•Private Limited With Share Capital
101 New Cavendish Street, 1St Floor South, London, W1W6XH
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Incorporated
18/08/2015
Company Age
10 years
Directors
7
Employees
5
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
A Million Ads Holdings Limited (09737455) is a private limited with share capital incorporated on 18/08/2015 (10 years old) and registered in london, W1W6XH. The company operates under SIC code 74909 and is classified as Micro.
A million ads holdings limited is a company based out of 1 adam street, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Micro
Incorporated 18/08/2015
W1W6XH
5 employees
Financial Overview
Total Assets
£4.03M
Liabilities
£1.92M
Net Assets
£2.12M
Cash
£323.9K
Key Metrics
5
Employees
7
Directors
45
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:24-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2025
Legacy
Category:Change Of Name
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2025
Capital Allotment Shares
Category:Capital
Date:26-08-2025
Capital Allotment Shares
Category:Capital
Date:26-08-2025
Resolution
Category:Resolution
Date:26-06-2025
Capital Allotment Shares
Category:Capital
Date:23-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2025
Resolution
Category:Resolution
Date:28-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2024
Capital Allotment Shares
Category:Capital
Date:11-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2023
Capital Allotment Shares
Category:Capital
Date:10-07-2023
Capital Allotment Shares
Category:Capital
Date:24-05-2023
Capital Allotment Shares
Category:Capital
Date:20-04-2023
Capital Allotment Shares
Category:Capital
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Capital Allotment Shares
Category:Capital
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2023
Capital Allotment Shares
Category:Capital
Date:27-02-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Capital Allotment Shares
Category:Capital
Date:20-05-2022
Capital Allotment Shares
Category:Capital
Date:04-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Capital Allotment Shares
Category:Capital
Date:02-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2020
Resolution
Category:Resolution
Date:06-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:27-10-2018
Confirmation Statement
Category:Confirmation Statement
Date:31-08-2018
Resolution
Category:Resolution
Date:02-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:26-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Capital Allotment Shares
Category:Capital
Date:19-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:19-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2017
Capital Cancellation Shares
Category:Capital
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:25-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:22-03-2017
Capital Allotment Shares
Category:Capital
Date:20-01-2017
Capital Cancellation Shares
Category:Capital
Date:18-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:18-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-01-2017
Capital Alter Shares Subdivision
Category:Capital
Date:17-01-2017
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Capital Allotment Shares
Category:Capital
Date:01-12-2016
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date02/04/2025
Latest Accounts31/12/2024
Trading Addresses
101 New Cavendish Street, London, W1W6XHRegistered
64 New Cavendish Street, London, W1G8TB
Related Companies
10
Contact
02039101880first@amillionads.compress@amillionads.comused@amillionads.comamillionads.com
101 New Cavendish Street, 1St Floor South, London, W1W6XH