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Adelphi Values Ltd., London

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Name

Adelphi Values Ltd.
Mapi Values Ltd.
Pointhandy Ltd.

Identification

Chp
Companies House 02761308
Lei
2138004VSLAUWOZMP978

Address

90 - 100 Southwark Street, Bankside 3, London SE1 0SW, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

Financials

Employees

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History

Persons

Network

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  • Modern Java Developer

Publications

9 Sept 2025
Director's details changed for Mr John Henry Wardle
4 Sept 2025
No longer Secretary: Sally Ann Bray
3 Sept 2025
Secretary: John Devon Traynor
31 Jul 2025
Director: John M. W. Betts
30 Jul 2025
Director: Maria Karavali, John Henry Wardle
7 Jul 2025 also 30/06/2023
Confirmation statement made with updates
30 Jun 2025
No longer Director: David G. Harrison
27 Feb 2025 also 17/01/2023, 04/12/2018, 27/06/2017
Companies House - Filing
10 Dec 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
10 Dec 2024 also 30/12/2023, 09/01/2023, 29/12/2021, 20/04/2021, 21/10/2019, 06/10/2018, 13/10/2017, 15/12/2016, 10/12/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
10 Dec 2024 also 30/12/2023, 06/10/2018, 13/10/2017, 15/12/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/23 …
12 Sept 2024
Director's details changed for Mr David George Harrison
2 Jul 2024 also 30/06/2022, 29/06/2021, 29/06/2020
Confirmation statement made with no updates
30 Dec 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
9 Jan 2023
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
9 Jan 2023 also 29/12/2021, 20/04/2021, 21/10/2019, 10/12/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 …
16 Aug 2022
Director: Kate E. Whiting
14 Jan 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
14 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
20 Apr 2021
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
4 Dec 2020 in Hor
EU funding: Establishing international standards in the analysis of patient reported outcomes and health-related quality of life data in cancer clinical trials
21 Oct 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
27 Jun 2019
Address
9 May 2019
Resolution of adoption of Articles of Association (ADOPT ARTICLES)
6 Oct 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Sept 2018
Address
27 Jun 2018
Address
13 Oct 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
28 Jun 2017
Address
15 Dec 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
10 Oct 2016
Address
27 Jun 2016
Capital: £100.00
5 Apr 2016
Company adopts frs 102 reduced disclosure 11/01/2016
10 Dec 2015 also 16/10/2014
Audit exemption subsidiary accounts made up to 2014-12-31
2 Nov 2015
Capital: £100.00
3 Nov 2014
Capital: £100.00
16 Oct 2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13 …
28 Mar 2014
Address
16 Dec 2013
Auditor's resignation
4 Nov 2013
Capital: £100.00
5 Jun 2013 also 10/07/2012, 15/06/2011, 17/06/2010, 13/05/2009, 03/07/2008, 16/06/2007, 24/05/2006, 25/10/2005, 04/01/2005
Full accounts made up to 2012-12-31
5 Nov 2012 also 02/11/2011, 02/11/2010
Annual return made up to 2012-11-02 with full list of shareholders
9 Jul 2012
No longer Director (2) · Name: Adelphi Values Ltd
15 Dec 2009
Address
14 Dec 2009
Address
15 Oct 2009
Director's details changed for Mr Lloyd Trevor Morgan
9 Oct 2009
Secretary's details changed for Mrs Sally Ann Bray
29 Jun 2009
Resolution of Memorandum and/or Articles of Association
24 Jun 2009
Secretary: Sally Ann Bray · No longer Secretary: David G. Harrison
3 Nov 2008
Return made up to 02/11/08; full list of members · Director's change of particulars / eric cooper / 03/11/2008
26 Sept 2008
Director's change of particulars / N.N. / 01/09/2008
2 Nov 2007 also 07/11/2006
Return made up to 02/11/07; full list of members
14 Nov 2005
Return made up to 02/11/05; full list of members · Secretary's particulars changed
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Mentions

19 May 2022 in Ler
Direct parent: Omnicom Group Inc
19 May 2022 in Ler
Ultimate parent: Omnicom Group Inc
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.