ADLIB DIGITAL LIMITED

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

This company is commonly known as Adlib Digital Limited. The company was founded 7 years ago and was given the registration number 10813936. The firm's registered office is in LONDON. You can find them at 43 Whitfield Street, , London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	ADLIB DIGITAL LIMITED
Company Number	:	10813936
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 June 2017
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	43 Whitfield Street, London, United Kingdom, W1T 4HD
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Herschel House, Herschel Street, Slough, England, SL1 1PG	Director	01 November 2022	Active
Herschel House, Herschel Street, Slough, England, SL1 1PG	Director	01 November 2022	Active
Calle Agatha Christie 195, Madrid, Spain, 28055	Director	29 August 2019	Active
22, Bloomsbury Square, Holborn, London, England, WC1A 2NS	Director	01 February 2018	Active
499 Marina Boulevard, # 303, San Francisco, United States, 94123	Director	29 August 2019	Active
Holden House, 57 Rathbone Place, London, England, W1T 1JU	Director	15 March 2022	Active
Holden House, 57 Rathbone Place, London, England, W1T 1JU	Director	29 August 2019	Active
Herschel House, Herschel Street, Slough, England, SL1 1PG	Director	15 March 2022	Active
Herschel House, 58 Herschel Street, Slough, England, SL1 1PG	Director	01 June 2022	Active
Holden House, 57 Rathbone Place, London, England, W1T 1JU	Director	12 June 2017	Active

People with Significant Control

Fcc Adlib, L.P.
Notified on	:	05 January 2021
Status	:	Active
Country of residence	:	United States
Address	:	850, New Burton Road,, Dover, Kent County, United States, 19904
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Fcc Adlib Lp
Notified on	:	21 April 2020
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, George Town, Grand Cayman, Cayman Islands, KY1-1111
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Oliver Marlow Thomas
Notified on	:	12 June 2017
Status	:	Active
Date of birth	:	April 1987
Nationality	:	British
Country of residence	:	England
Address	:	Holden House, 57 Rathbone Place, London, England, W1T 1JU
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 50 to 75 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm

ADLIB DIGITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement