Aditus Audience Acquisition Limited

Company Registration Number: 07573501

Company registered in England and Wales

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Aditus Audience Acquisition Limited is a Private Company Limited by Shares first registered on 22 March 2011. Its current registered address is in London.

Registered Address

10 ORANGE STREET
LONDON
WC2H 7DQ

There are 512 companies currently registered at this postcode, including this one.

All companies at WC2H 7DQ

Registration Data

Company Number

07573501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2943066

Registration Start Date

21 November 2011

Registration Expiry Date

20 November 2017

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,373,646£1,106,983£1,300,628£1,299,206£1,028,331
of which Cash £45,647£100,200£2,767£53,407£33,086
Total Assets £1,373,646£1,106,983£1,300,628£1,299,206£1,028,331
Current Liabilities £1,226,107£1,017,322£1,239,246£1,264,478£1,078,369
Net Current Assets £147,539£89,661£61,382£34,728£-50,038
Total Net Worth £208,866£170,930£140,270£52,074£-27,991

Previous Names

  • SUBSCRIPTIONS MARKETING DIRECT LIMITED, active until 22 October 2012

Company Officers

  • BUSHBY, Delano Derrick

    Secretary

    Appointed on 1 November 2016

     

    ADITUS AUDIENCE AQUIISTION LIMITED
    10
    Fetter Lane
    London
    EC4A 1BR
    England

  • PHELPS, Peter Nevell

    Secretary

    Appointed on 22 March 2011

     

    10
    Orange Street
    London
    WC2H 7DQ
    United Kingdom

  • COLVIN, John Howard

    Director

    Appointed on 21 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1961

    10
    Orange Street
    London
    WC2H 7DQ
    United Kingdom

  • PHELPS, Peter Nevell

    Director

    Appointed on 22 March 2011

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: January 1967

    10
    Orange Street
    London
    WC2H 7DQ
    United Kingdom

  • MASON, Stephen Peter

    Director

    Appointed on 22 March 2011

    Resigned on 20 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    10
    Orange Street
    London
    WC2H 7DQ
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 6 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63SL396. Transaction: MzE3Mjk3MDc4NWFkaXF6a2N4.

  2. 31 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M21JF5. Transaction: MzE2NDk5NTA1MGFkaXF6a2N4.

  3. 8 November 2016 Appointment of Mr Delano Derrick Bushby as a secretary on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP03. Barcode: X5JAVN9L. Transaction: MzE2MTQ4ODU0NGFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53D46U1. Transaction: MzE0NDY5NDYzNGFkaXF6a2N4.

  5. 31 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIQ3ZK. Transaction: MzEzODA4ODkyNmFkaXF6a2N4.

  6. 21 October 2015 Termination of appointment of Stephen Peter Mason as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM01. Barcode: X4IHF1TE. Transaction: MzEzMzUxMTE4OGFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43XLXVD. Transaction: MzExOTkzMzUyOGFkaXF6a2N4.

  8. 10 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JOATEW. Transaction: MzExMDg2MTE5NmFkaXF6a2N4.

  9. 26 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYYQO. Transaction: MzA5Njk0MjM1M2FkaXF6a2N4.

  10. 20 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTA2NTU1MmFkaXF6a2N4.

  11. 19 November 2013 Statement of capital following an allotment of shares on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH01. Barcode: A2LACTWI. Transaction: MzA4OTAxNzc5MmFkaXF6a2N4.

  12. 19 November 2013 Appointment of Mr John Howard Colvin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2LACTXM. Transaction: MzA4OTAxNzU3N2FkaXF6a2N4.

  13. 5 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDQ5MzI0OGFkaXF6a2N4.

  14. 19 June 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AIGPF7. Transaction: MzA4MDAzMzAxOWFkaXF6a2N4.

  15. 26 April 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A26J3QUW. Transaction: MzA3NzAxNzI5NmFkaXF6a2N4.

  16. 26 April 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A26J3QV4. Transaction: MzA3NzAxNzAyMWFkaXF6a2N4.

  17. 26 April 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A26J3QVK. Transaction: MzA3NzAwNjA5MmFkaXF6a2N4.

  18. 18 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X26L8QL5. Transaction: MzA3NjQ2OTI3MGFkaXF6a2N4.

  19. 14 March 2013 Statement of capital following an allotment of shares on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Capital. Type: SH01. Barcode: A23YX8CB. Transaction: MzA3NDQ3NjQyOGFkaXF6a2N4.

  20. 14 March 2013 Statement of capital following an allotment of shares on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Capital. Type: SH01. Barcode: A23YX88Z. Transaction: MzA3NDQ3NjI0OGFkaXF6a2N4.

  21. 14 March 2013 Statement of capital following an allotment of shares on 13 February 2013 [View PDF]

    Action Date: 13 February 2013. Category: Capital. Type: SH01. Barcode: A23YX897. Transaction: MzA3NDQ3NjEwNmFkaXF6a2N4.

  22. 14 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDQ3NjA2OGFkaXF6a2N4.

  23. 21 November 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1M4VZ2O. Transaction: MzA2Nzk2NTY4MGFkaXF6a2N4.

  24. 31 October 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KFBF97. Transaction: MzA2Njc2NjA0MmFkaXF6a2N4.

  25. 22 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1JUO9B5. Transaction: MzA2NjIyMTIzMmFkaXF6a2N4.

  26. 22 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1JUO9BD. Transaction: MzA2NjIyMTAxMmFkaXF6a2N4.

  27. 15 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTIyNzcwOGFkaXF6a2N4.

  28. 15 June 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1B2U40G. Transaction: MzA1OTIyNzcwMWFkaXF6a2N4.

  29. 10 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X18NWPQX. Transaction: MzA1NzI3Mzk1MWFkaXF6a2N4.

  30. 12 April 2012 Statement of capital following an allotment of shares on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Capital. Type: SH01. Barcode: A16DMQ6R. Transaction: MzA1NTcyOTY5NmFkaXF6a2N4.

  31. 12 April 2012 Statement of capital following an allotment of shares on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Capital. Type: SH01. Barcode: A16DMQ6J. Transaction: MzA1NTcyOTQ3MGFkaXF6a2N4.

  32. 15 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AN2IUTBF. Transaction: MzAzNTgyNTAwM2FkaXF6a2N4.

  33. 22 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LY1SNZ. Transaction: MzAzNDIxNzQ5NGFkaXF6a2N4.

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