This company is commonly known as Adcolony Uk Limited. The company was founded 18 years ago and was given the registration number 05700205. The firm's registered office is in LONDON. You can find them at C/o Osborne Clarke Llp, 6th Floor, One London Wall, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | ADCOLONY UK LIMITED |
|---|---|---|
| Company Number | : | 05700205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Osborne Clarke Llp, 6th Floor, One London Wall, London, England, EC2Y 5EB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Solar House - Pf, 915 High Road, North Finchley, London, England, N12 8QJ | Director | 01 March 2022 | Active |
| Ground Floor Flat, 41 Gateley Road, London, SW9 9TA | Secretary | 07 February 2006 | Active |
| 10 Cromwell Avenue, London, N6 5HL | Secretary | 01 February 2007 | Active |
| 5th Floor, Tower Building, 11 York Road, London, United Kingdom, SE1 7NX | Secretary | 16 February 2012 | Active |
| 2nd Floor, 4 Christopher Street, London, United Kingdom, EC2A 2BS | Director | 19 December 2012 | Active |
| 11400, W Olympic Blvd #1200, Los Angeles, United States, 90064 | Director | 01 January 2018 | Active |
| 7th Floor The Tower Building, 11 York Road, London, SE1 7NX | Director | 16 February 2012 | Active |
| 11400, West Olympic Blvd, Adcolony, Suite 1200, Los Angeles, Usa, 90064 | Director | 21 March 2017 | Active |
| N/A, Postboks 4214, Nydalen, Norway, | Director | 14 March 2017 | Active |
| 19, Gjerdrums Vel, Oslo, Norway, | Director | 18 September 2015 | Active |
| 10 Cromwell Avenue, London, N6 5HL | Director | 01 February 2007 | Active |
| 7th Floor The Tower Building, 11 York Road, London, SE1 7NX | Director | 16 February 2012 | Active |
| 5th Floor, Tower Building, 11 York Road, London, United Kingdom, SE1 7NX | Director | 19 December 2012 | Active |
| 5th Floor, Tower Building, 11 York Road, London, United Kingdom, SE1 7NX | Director | 07 February 2006 | Active |
| Digital Tubine, Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 110 San Antonio St., 110 San Antonio St., Austin, Tx 78701, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-22 | Officers | Change person director company with change date. | Download |
| 2023-02-24 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Officers | Termination director company with name termination date. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-21 | Officers | Termination director company with name termination date. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-01 | Accounts | Accounts amended with accounts type full. | Download |
| 2020-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-13 | Resolution | Resolution. | Download |
| 2019-11-12 | Capital | Capital allotment shares. | Download |
| 2019-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-26 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.