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DUNNHUMBY ADVERTISING LIMITED

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

This company is commonly known as Dunnhumby Advertising Limited. The company was founded 11 years ago and was given the registration number 08161849. The firm's registered office is in LONDON. You can find them at 1 More London Place, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:DUNNHUMBY ADVERTISING LIMITED
Company Number:08161849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 July 2012
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:1 More London Place, London, SE1 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, More London Place, London, SE1 2AF

Director22 January 2020Active
6 - 8 Knights Court, St John's Square, London, United Kingdom, EC1M 4NH

Director30 July 2012Active
27 Robbery Bottom Lane, Welwyn, United Kingdom, AL6 0UL

Director01 September 2017Active
184 Shepherds Bush Road, Brook Green, London, United Kingdom, W6 7NL

Director30 July 2012Active

People with Significant Control

Dunnhumby Limited
Notified on:21 December 2018
Status:Active
Country of residence:United Kingdom
Address:184 Sheperds Bush Road, London, United Kingdom, W6 7NL
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
Sociomantic Labs Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Paul-Lincke-Ufer 39-40, 10999 Berlin, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-09-18Gazette

Gazette dissolved liquidation.

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2021-06-18Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-03-16Address

Move registers to sail company with new address.

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2020-03-16Address

Change sail address company with old address new address.

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2020-03-16Address

Change registered office address company with date old address new address.

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2020-03-12Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-12Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-12Resolution

Resolution.

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2020-02-27Capital

Legacy.

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2020-02-27Capital

Capital statement capital company with date currency figure.

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2020-02-27Insolvency

Legacy.

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2020-02-27Resolution

Resolution.

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2020-02-07Accounts

Accounts with accounts type full.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-23Miscellaneous

Legacy.

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2019-11-07Persons with significant control

Cessation of a person with significant control.

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2019-11-07Persons with significant control

Notification of a person with significant control.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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2018-12-24Persons with significant control

Change to a person with significant control without name date.

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2018-12-09Accounts

Accounts with accounts type full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-05-30Change of name

Certificate change of name company.

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2017-12-04Accounts

Accounts with accounts type full.

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