DECODED ADVERTISING UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Decoded Advertising Uk Limited. The company was founded 8 years ago and was given the registration number 10287785. The firm's registered office is in LONDON. You can find them at C/o Mercer & Hole, 21 Lombard Street, London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | DECODED ADVERTISING UK LIMITED |
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| Company Number | : | 10287785 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 20 July 2016 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
| Registered Address | : | C/o Mercer & Hole, 21 Lombard Street, London, United Kingdom, EC3V 9AH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 1000, 21 Penn Plaza, 360 West 31st Street, New York, United States, 10001 | Director | 20 July 2016 | Active |
| Suite 1500, 40 Exchange Place, New York, United States, | Director | 20 July 2016 | Active |
| Suite 1000 21 Penn Plaza, 360 West 31st Street, New York, United States, | Director | 20 July 2016 | Active |
People with Significant Control
| S4 Capital Plc |
| Notified on | : | 31 December 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 12, St. James's Place, London, England, SW1A 1NX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Matthew Rednor |
| Notified on | : | 20 July 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1983 |
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| Nationality | : | American |
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| Country of residence | : | United States |
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| Address | : | Suite 1500, 40 Exchange Place, New York, United States, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)