First City Advertising Facilities Limited

Active01710224 Private limited company
Incorporated
28 March 1983 (43 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
22 Goodge Place
London
W1T 4SL

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2023
British
Born July 1983 (43)
Officer history (13 former)
9 June 2023
Resigned Ackland, Andrew James as Director
9 June 2023
Resigned Ackland, Andrew James as Secretary
9 June 2023
Appointed Kaabi Pouzeh, Abdolemam as Director
10 February 2017
Resigned Frankel, Jeremy Gideon as Director
19 January 2015
Appointed Frankel, Jeremy Gideon as Director
19 January 2015
Resigned Unwin, Terence Gary as Director
31 July 1997
Resigned Lesniak, Alicja Barbara as Director
31 July 1997
Appointed Ackland, Andrew James as Director
31 July 1997
Resigned Woolley, Diana Rosemary as Secretary
31 July 1997
Resigned Powell, Raymond David as Director
31 July 1997
Appointed Ackland, Andrew James as Secretary
1 July 1995
Appointed Lesniak, Alicja Barbara as Director
1 July 1995
Resigned Wendler, Klaus as Director
31 December 1994
Resigned Amura, Anthony as Director
31 January 1994
Resigned Maisey, Peter Sellick as Director
1 July 1993
Appointed Woolley, Diana Rosemary as Secretary
30 June 1993
Resigned Powell, Raymond David as Secretary
30 April 1993
Resigned Willard, John Patrick as Director
31 December 1992
Resigned Hellicar, John Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15895459
Former controllers (2)
5 March 2025
Ceased Abdolemam Kaabi Pouzeh — Owns 75–100% of shares
9 June 2023
Ceased Andrew James Ackland — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Adore Capital Ltd Owns 75–100% of shares
Chiswick John Bull House Limited Owns 75–100% of shares
Ealing Green Investment Limited Owns 75–100% of shares
First City Advertising Facilities Limited This company Owns 75–100% of shares
Virya Capital Limited Owns 25–50% of shares
Virya Chatham Limited Owns 25–50% of shares
Virya Grimsby Limited Owns 75–100% of shares
Virya Hassell Street Ltd Owns 75–100% of shares
Virya Student Accommodation Ltd Owns 75–100% of shares
Virya Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£24,997
Employees
3
Debt Ratio
99%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k 2024 2025 £91,498 £24,997
Balance sheet detail
202520242022202120202019
Fixed Assets£3,154,351£3,185,143£2,875,000£3,100,000£2,800,000£2,800,000
Current Assets£228,462£81,355£59,873£92,532£68,862
Debtors£3,173£4,293£415£13
Cash£78,182£55,580£92,117£68,849£74,043
Creditors (< 1 year)£99,198£75,000£11,518£29,487£46,980£52,733
Creditors (> 1 year)£3,258,618£3,100,000
Net Current Assets£129,264£6,355£48,355£63,045£21,882£21,310
Net Assets£24,997£91,498
Shareholder Funds£24,997£91,498£2,923,355£3,163,045£2,821,882£2,821,310

Filings

Filing history not loaded yet. See it on Companies House

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