Adparlor Holding Ltd

Company Registration Number: 06400992

Company registered in England and Wales

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Adparlor Holding Ltd is a Private Company Limited by Shares first registered on 16 October 2007. Its current registered address is in London.

Registered Address

77D SHIRLAND ROAD
LONDON
ENGLAND
W9 2EL

There are 18 companies currently registered at this postcode, including this one.

All companies at W9 2EL

Registration Data

Company Number

06400992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£5,547,024
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£5,547,024
Current Liabilities £0£0£0£0£0£2,774,560£2,774,560
Net Current Assets £0£0£0£0£0£-2,774,560£-2,774,560
Total Net Worth £0£0£0£0£0£-2,772,464£2,772,464

Previous Names

  • ADKNOWLEDGE HOLDING GROUP LIMITED, active until 2 March 2017
  • MEDIA RUN GROUP LIMITED, active until 7 February 2008

Company Officers

  • HERBST, John

    Secretary

    Appointed on 8 January 2013

     

    Adknowledge Inc.
    4600 Madison Avenue, Fl 10
    Kansas City
    Missouri
    64112
    Usa

  • HERBST, John

    Director

    Appointed on 8 January 2013

     

    Nationality: Usa

    Occupation: Clo - Adknowledge, Inc.

    Month of birth: April 1970

    Adknowledge Inc.
    4600 Madison Avenue, Fl 10
    Kansas City
    Missouri
    64112
    Usa

  • ILARDI, Marco, Director

    Director

    Appointed on 8 March 2017

     

    Nationality: U.S.A.

    Occupation: Business Executive

    Month of birth: September 1977

    ADKNOWLEDGE
    4600
    Madison Ave.
    Fl 10
    Kansas City
    Mo
    64112
    Usa

  • DE SOUZA, Lindsey

    Secretary

    Appointed on 16 October 2007

    Resigned on 31 October 2007

    180 Coombe Lane
    London
    SW20 0QT

  • GEROE, Michael Robert

    Secretary

    Appointed on 31 October 2007

    Resigned on 8 January 2013

    4600
    Madison Ave
    Fl 10
    Kansas City
    Mo
    64112
    Usa

  • BECKWITH, Simon Piers

    Director

    Appointed on 16 October 2007

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    50 Onslow Gardens
    London
    SW7 3QA

  • JOHNSON, Mindy

    Director

    Appointed on 10 September 2014

    Resigned on 8 March 2017

    Nationality: Usa

    Occupation: Vp, Fp&A

    Month of birth: May 1974

    Adknowledge, Inc.
    4600 Madison Ave Fl 10
    Kansas City
    Missouri
    64112
    Usa

  • LEGG, Ben

    Director

    Appointed on 8 January 2013

    Resigned on 8 March 2017

    Nationality: Uk

    Occupation: Ceo - Adknowledge, Inc.

    Month of birth: May 1970

    Adknowledge Inc.
    4600 Madison Ave. Fl 10
    Kansas City
    Missouri
    64112
    Usa

  • LYNN, Scott William

    Director

    Appointed on 31 October 2007

    Resigned on 8 January 2013

    Nationality: United States

    Occupation: Ceo

    Month of birth: January 1980

    4600 Madison, 10th Floor
    Kansas City
    Missouri 64112
    Usa

  • MURRAY, Adam

    Director

    Appointed on 16 October 2007

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    161 Finborough Road
    London
    SW10 9AP

  • SADUN, Raffaele

    Director

    Appointed on 8 January 2013

    Resigned on 29 August 2014

    Nationality: Usa

    Occupation: Cfo- Adknowledge, Inc.

    Month of birth: April 1976

    Adknowledge Inc.
    4600 Madison Ave. Fl 10
    Kansas City
    Missouri
    64112
    Usa

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 June 2017 Register inspection address has been changed from 57 Rathbone Place 4th Floor London W1T 1JU England to 77D Shirland Road London W9 2EL [View PDF]

    Category: Address. Type: AD02. Barcode: X685VA5N. Transaction: MzE3NzcxODEwMGFkaXF6a2N4.

  2. 8 June 2017 Registered office address changed from 57 Rathbone Place 4th Floor London W1T 1JU England to 77D Shirland Road London W9 2EL on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X685V9AG. Transaction: MzE3NzcxMzU4MWFkaXF6a2N4.

  3. 13 March 2017 Register(s) moved to registered inspection location 57 Rathbone Place 4th Floor London W1T 1JU [View PDF]

    Category: Address. Type: AD03. Barcode: X61W5603. Transaction: MzE3MDkyMjIyM2FkaXF6a2N4.

  4. 13 March 2017 Register inspection address has been changed to 57 Rathbone Place 4th Floor London W1T 1JU [View PDF]

    Category: Address. Type: AD02. Barcode: X61W5680. Transaction: MzE3MDkyMjIyMGFkaXF6a2N4.

  5. 13 March 2017 Appointment of Director Marco Ilardi as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: AP01. Barcode: X61W4WWH. Transaction: MzE3MDkyMDM3N2FkaXF6a2N4.

  6. 11 March 2017 Registered office address changed from 48 Warwick Street Ste 407 London W1B 5AW to 57 Rathbone Place 4th Floor London W1T 1JU on 11 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Address. Type: AD01. Barcode: X61W548Q. Transaction: MzE3MDkyMTgyMmFkaXF6a2N4.

  7. 11 March 2017 Termination of appointment of Mindy Johnson as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: TM01. Barcode: X61W515V. Transaction: MzE3MDkyMTI1NGFkaXF6a2N4.

  8. 11 March 2017 Termination of appointment of Ben Legg as a director on 8 March 2017 [View PDF]

    Action Date: 8 March 2017. Category: Officers. Type: TM01. Barcode: X61W4W7U. Transaction: MzE3MDkyMDE5MmFkaXF6a2N4.

  9. 2 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X61AZTGZ. Transaction: MzE3MDE5MDY1N2FkaXF6a2N4.

  10. 18 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVU08O. Transaction: MzE2MjA4OTQ5MGFkaXF6a2N4.

  11. 8 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EJP95V. Transaction: MzE1Njc2MjY2OGFkaXF6a2N4.

  12. 19 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILH2G. Transaction: MzEzNTU2Njg2MGFkaXF6a2N4.

  13. 19 November 2015 Registered office address changed from 4th Floor Stanford House 27a Floral Street Covent Garden London WC2E 9EZ to 48 Warwick Street Ste 407 London W1B 5AW on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: X4KILH28. Transaction: MzEzNTU2NjgwMWFkaXF6a2N4.

  14. 29 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C8A0VN. Transaction: MzEyNzgxMjQ4N2FkaXF6a2N4.

  15. 1 December 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUMFF6. Transaction: MzExMjUwNTE1MGFkaXF6a2N4.

  16. 16 September 2014 Appointment of Ms Mindy Johnson as a director on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Officers. Type: AP01. Barcode: X3GI0VYZ. Transaction: MzEwNzUzMTQ5OWFkaXF6a2N4.

  17. 15 September 2014 Termination of appointment of Raffaele Sadun as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X3GI0VTN. Transaction: MzEwNzUzMTUxNGFkaXF6a2N4.

  18. 11 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3D95H1C. Transaction: MzEwNTAyNzI0MmFkaXF6a2N4.

  19. 16 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2L6NUA9. Transaction: MzA4ODg1NTg5NmFkaXF6a2N4.

  20. 4 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290U7VD. Transaction: MzA3OTEzNDg1N2FkaXF6a2N4.

  21. 17 January 2013 Appointment of John Herbst as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209JV6Y. Transaction: MzA3MTI0ODA5NmFkaXF6a2N4.

  22. 17 January 2013 Appointment of Raffaele Sadun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209JV3U. Transaction: MzA3MTI0NzUyN2FkaXF6a2N4.

  23. 17 January 2013 Appointment of Ben Legg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X209JV17. Transaction: MzA3MTI0NzIyM2FkaXF6a2N4.

  24. 17 January 2013 Appointment of John Herbst as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X209JV8I. Transaction: MzA3MTI0ODEwNGFkaXF6a2N4.

  25. 16 January 2013 Termination of appointment of Scott Lynn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2071YKJ. Transaction: MzA3MTI0MjQ4MmFkaXF6a2N4.

  26. 16 January 2013 Termination of appointment of Michael Geroe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2071YJV. Transaction: MzA3MTI0MDc3OWFkaXF6a2N4.

  27. 12 December 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK4YTS. Transaction: MzA2OTI3NTQ5N2FkaXF6a2N4.

  28. 12 December 2012 Secretary's details changed for Michael Robert Geroe on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH03. Barcode: X1NK4YTK. Transaction: MzA2OTIzNDY4MWFkaXF6a2N4.

  29. 9 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1IUQ75N. Transaction: MzA2NTUxNzA3MWFkaXF6a2N4.

  30. 3 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7ACR. Transaction: MzA2NTE5NTI0N2FkaXF6a2N4.

  31. 2 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XIOQVZQD. Transaction: MzA0ODMxNTc1MGFkaXF6a2N4.

  32. 3 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOR41W8Y. Transaction: MzA0MTUxNTUwNWFkaXF6a2N4.

  33. 9 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X6NSGPSF. Transaction: MzAyODU2Njk1NGFkaXF6a2N4.

  34. 9 December 2010 Secretary's details changed for Michael Robert Geroe on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH03. Barcode: X6NSFPSE. Transaction: MzAyODU2Njk1MWFkaXF6a2N4.

  35. 20 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARDTEODM. Transaction: MzAyNTU1MDY0OWFkaXF6a2N4.

  36. 8 December 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ER9FU00N. Transaction: MzAwNDQ4OTUzOWFkaXF6a2N4.

  37. 1 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X97LDFE4. Transaction: MzAwNDAxMjEzNWFkaXF6a2N4.

  38. 1 December 2009 Director's details changed for Mr Scott William Lynn on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X97LCFE3. Transaction: MzAwMzk3MDkyM2FkaXF6a2N4.

  39. 20 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARQBFBME. Transaction: MjAzNzQyMDYwOGFkaXF6a2N4.

  40. 20 July 2009 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARQBGBMF. Transaction: MjAzNzQyMDUyOGFkaXF6a2N4.

  41. 25 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADKIP50J. Transaction: MjAxODcwNTkyOWFkaXF6a2N4.

  42. 17 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: RYXIB4TC. Transaction: MjAxODEzNDIyNWFkaXF6a2N4.

  43. 17 November 2008 Registered office changed on 17/11/2008 from 20 conduit street london W1S 2XW [View PDF]

    Category: Address. Type: 287. Barcode: RYXIA4TB. Transaction: MjAxODEzNDA4NWFkaXF6a2N4.

  44. 17 November 2008 Secretary's change of particulars / michael geroe / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYXI94TA. Transaction: MjAxODEzMzk4NGFkaXF6a2N4.

  45. 17 November 2008 Director's change of particulars / scott lynn / 13/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: RYXI84T9. Transaction: MjAxODEzMzkyMWFkaXF6a2N4.

  46. 7 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MTYzMjgyMmFkaXF6a2N4.

  47. 5 December 2007 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE4OTA0ODMyOWFkaXF6a2N4.

  48. 5 December 2007 Ad 25/10/07--------- £ si 20941@.1=2094 £ ic 20/2114 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA0ODU2NGFkaXF6a2N4.

  49. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5NTA0MmFkaXF6a2N4.

  50. 9 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5NDYyN2FkaXF6a2N4.

  51. 9 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5NDQ3NGFkaXF6a2N4.

  52. 7 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc1Njg0NGFkaXF6a2N4.

  53. 7 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc1NjI1MGFkaXF6a2N4.

  54. 16 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njg5NTcwMWFkaXF6a2N4.

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