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ADFORM LONDON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adform London Limited. The company was founded 15 years ago and was given the registration number 06989695. The firm's registered office is in LONDON. You can find them at Gate House, 1 St John's Square, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ADFORM LONDON LIMITED
Company Number:06989695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Gate House, 1 St John's Square, London, United Kingdom, EC1M 4DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground And First Floors, 14 Clerkenwell Close, London, England, EC1R 0AN

Director16 August 2021Active
Ground And First Floors, 14 Clerkenwell Close, London, England, EC1R 0AN

Director28 June 2019Active
Ground And First Floors, 14 Clerkenwell Close, London, England, EC1R 0AN

Director16 August 2021Active
Ground And First Floors, 14 Clerkenwell Close, London, England, EC1R 0AN

Director15 April 2019Active
Gate House, 1 St John's Square, London, United Kingdom, EC1M 4DH

Director15 April 2019Active
16, Prinsesse Alexandrines Alle, 3. Th. Dk-2920, Charlottenlund, Denmark,

Director12 August 2009Active
Gate House, 1 St John's Square, London, United Kingdom, EC1M 4DH

Director15 April 2019Active

People with Significant Control

Gustav Christen Mellentin
Notified on:30 April 2019
Status:Active
Date of birth:November 1966
Nationality:Danish
Country of residence:England
Address:Ground And First Floors, 14 Clerkenwell Close, London, England, EC1R 0AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Adform A/S
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Wildersgade 10b, 1. Sal., Copenhagen, Denmark, DK 1408
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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