Adcompass Ltd.

Company Registration Number: 08757664

Company registered in England and Wales

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Adcompass Ltd. is a Private Company Limited by Shares first registered on 1 November 2013. Its current registered address is in London.

Registered Address

6-8 SYCAMORE STREET
LONDON
EC1Y 0SW

There are 7 companies currently registered at this postcode, including this one.

All companies at EC1Y 0SW

Registration Data

Company Number

08757664

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £503,237£270,124
of which Cash £67,094£83,073
Total Assets £503,237£270,124
Current Liabilities £381,240£222,682
Net Current Assets £121,997£47,442
Total Net Worth £125,848£47,936

Previous Names

  • ADCOMPASS ADVERTISING LTD, active until 8 November 2013

Company Officers

  • GOWER, Matthew Seaward

    Director

    Appointed on 1 November 2015

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: December 1973

    6-8
    Sycamore Street
    London
    EC1Y 0SW

  • MARKOU, Andrew Demetrios

    Director

    Appointed on 25 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1974

    6-8
    Sycamore Street
    London
    EC1Y 0SW
    England

  • MORGAN, Kate

    Director

    Appointed on 20 March 2014

     

    Nationality: Australian

    Occupation: Advertising Executive

    Month of birth: March 1986

    Dynamis House
    8 Sycamore Street
    London
    EC1Y 0SW
    England

  • O'DONOGHUE, Liam

    Director

    Appointed on 1 November 2013

    Resigned on 27 November 2013

    Nationality: Irish

    Occupation: Advisor

    Month of birth: July 1982

    201
    Temple Chambers
    3-7 Temple Avenue
    London
    EC4Y 0DT
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDP4I. Transaction: MzE2NTEwMjA2N2FkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KPFU. Transaction: MzE2MTIzNzYwN2FkaXF6a2N4.

  3. 26 November 2015 Appointment of Mr Matthew Seaward Gower as a director on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: AP01. Barcode: X4KYDA0G. Transaction: MzEzNjEwNjEyN2FkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY881E. Transaction: MzEzNTk4ODk4MWFkaXF6a2N4.

  5. 8 July 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B6EZWJ. Transaction: MzEyNjcwNjA3MWFkaXF6a2N4.

  6. 2 July 2015 Previous accounting period extended from 30 November 2014 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X4ATBL09. Transaction: MzEyNjMzMDM1NWFkaXF6a2N4.

  7. 5 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNKSjZVUVBhZGlxemtjeA.

  8. 4 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYY5OW. Transaction: MzExMDcwMjUxNWFkaXF6a2N4.

  9. 4 November 2014 Director's details changed for Mr Andrew Demetrios Markou on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X3JYY5OO. Transaction: MzExMDY5OTY0MmFkaXF6a2N4.

  10. 4 November 2014 Registered office address changed from Dynamis House 8 Sycamore Street London EC1Y 0SW England to 6-8 Sycamore Street London EC1Y 0SW on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYY5OG. Transaction: MzExMDY5OTYzOGFkaXF6a2N4.

  11. 27 October 2014 Statement of capital following an allotment of shares on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Capital. Type: SH01. Barcode: X3JE1V73. Transaction: MzExMDE2MDE4NWFkaXF6a2N4.

  12. 27 October 2014 Registered office address changed from 201 Temple Chambers 3-7 Temple Avenue London EC4Y 0DT United Kingdom to Dynamis House 8 Sycamore Street London EC1Y 0SW on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE1K34. Transaction: MzExMDE1NzQwNGFkaXF6a2N4.

  13. 27 October 2014 Appointment of Ms Kate Morgan as a director on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: AP01. Barcode: X3JE1H4Y. Transaction: MzExMDE1NjU4OWFkaXF6a2N4.

  14. 11 December 2013 Appointment of Mr Andrew Demetrios Markou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2MN6V80. Transaction: MzA5MDQ2NTA1NmFkaXF6a2N4.

  15. 29 November 2013 Termination of appointment of Liam O'donoghue as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2M2LYAJ. Transaction: MzA4OTczMTQxMmFkaXF6a2N4.

  16. 8 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2KNA9N5. Transaction: MzA4ODQyMTcwMGFkaXF6a2N4.

  17. 8 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2KNA9ND. Transaction: MzA4ODQyMTEzM2FkaXF6a2N4.

  18. 1 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2K6DC8Y. Transaction: MzA4ODAwMTg5MGFkaXF6a2N4.

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