Advantage Smollan Limited
- Company number
- 09506907
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Mar 2015
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Robert Stigwood Organisation Limited(the) (1078 companies)
Registered office
Previous names
- Asmj Limited (until 25 Jun 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KING, Tania Blythe | Director | 15 Jun 2015 | 13 Dec 2016 |
| ROBINSON, Bryce Oswald | Director | 13 Dec 2016 | 29 Mar 2017 |
| KING, Moses Sonny | Director | 15 Jun 2015 | 31 Dec 2018 |
| O'KEEFE, Michael Patrick | Director | 29 Mar 2017 | 16 May 2019 |
| DART, Peter | Director | 15 Jun 2015 | 30 Jun 2020 |
| MAHONEY, James Brian | Director | 15 Jun 2015 | 20 Oct 2021 |
| STEVENS, Brian Gifford | Director | 24 Mar 2015 | 12 Jul 2022 |
| DOMIER, Tanya Lynn | Director | 24 Mar 2015 | 12 Dec 2022 |
| GRIFFIN, Jill Lynn | Director | 20 Oct 2021 | 1 Feb 2023 |
| STEVENS, Brian Gifford | Director | 13 Dec 2022 | 27 Mar 2023 |
| KLEINMAN, Darrin Andrew | Director | 4 Feb 2019 | 28 Apr 2023 |
| DYE & DURHAM SECRETARIAL LIMITED | Corporate-Secretary | 24 Mar 2015 | 31 May 2023 |
| YOUNG, Andrea | Director | 12 Jul 2022 | 24 Oct 2023 |
| GROWE, Christopher Robert | Director | 27 Mar 2023 | 28 Oct 2023 |
| BURKE, Suzhanna Fathima | Director | 29 Nov 2023 | 29 Nov 2023 |
| KAYE, Dean Andrew | Director | 28 Apr 2023 | 30 Nov 2023 |
| HARRIS, Michael David | Director | 16 May 2019 | 30 Nov 2023 |
| SCOTT, Andrew Grant Balfour | Director | 15 Jun 2015 | 30 Nov 2023 |
| PESTELLO, Jack | Director | 28 Oct 2023 | 24 Mar 2025 |
| GRAINGER, Dominic Charles | Director | 1 Jul 2020 | 31 Jul 2025 |
| GENERAL, Dean | Director | 24 Mar 2025 | 22 Jan 2026 |
| MORRIS THORNTON, Pamela | Director | 24 Oct 2023 | 22 Jan 2026 |
| PEACOCK, David Andrew | Director | 1 Feb 2023 | 22 Jan 2026 |
| HOARE, Christopher Henry St J | Director | 31 Jul 2025 | |
| SMOLLAN, Douglas Raymond | Director | 30 Nov 2023 | |
| HERN, Jeanette | Director | 15 Jun 2015 | |
| SMOLLAN, David Leonard | Director | 15 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Asm Holdings Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 22 Jan 2026 |
| Partnership Spv 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Advantage Smollan Limited → Partnership Spv 1 Limited → WPP 2323 Limited → WPP 2005 Limited → WPP Mr Overseas Media Holdings Limited → WPP Jubilee Limited
Controls
- Asmr Holdings Limited (09507118)
Directors’ other companies
- HERN, Jeanette - Director at Advantage Smollan 2 Limited
- HERN, Jeanette - Director at Optimizon Limited
- HERN, Jeanette - Director at Advantage Smollan 3 Limited
- HERN, Jeanette - Director at Nozzle.ai Limited
- HERN, Jeanette - Director at Gig Retail Limited
- HERN, Jeanette - Director at Fusion Learning Limited
Companies at the same address
- JDH Solutions Limited (05440650)