Adcolony UK Limited

Company Registration Number: 09004494

Company registered in England and Wales

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Adcolony UK Limited is a Private Company Limited by Shares first registered on 22 April 2014. Its current registered address is in London.

Registered Address

6TH FLOOR
ONE LONDON WALL
LONDON
UNITED KINGDOM
EC2Y 5EB

There are 201 companies currently registered at this postcode, including this one.

All companies at EC2Y 5EB

Registration Data

Company Number

09004494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £227,723
of which Cash £0
Total Assets £227,723
Current Liabilities £204,710
Net Current Assets £23,013
Total Net Worth £23,013

Previous Names

No previous names

Company Officers

  • FRENCH, Andrew

    Director

    Appointed on 22 April 2014

     

    Nationality: British

    Occupation: Business Executive

    Month of birth: July 1981

    11400
    W Olympic Blvd #1200
    Los Angeles
    California
    90064
    Usa

  • KESTERSON, Brian

    Director

    Appointed on 22 April 2014

     

    Nationality: American

    Occupation: Business Executive

    Month of birth: October 1961

    11400
    W Olympic Blvd #1200
    Los Angeles
    California
    90064
    Usa

  • OVAL NOMINEES LIMITED

    Corporate Director

    Appointed on 22 April 2014

    Resigned on 22 April 2014

    2 Temple Back East
    Temple Quay
    Bristol
    BS1 6EG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EJW9CB. Transaction: MzE1Njc1MzU3M2FkaXF6a2N4.

  2. 2 June 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X58BEDUW. Transaction: MzE0OTkzNjMyNmFkaXF6a2N4.

  3. 1 December 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4KVJ2MY. Transaction: MzEzNjE4NjU2MmFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: A4A5THMX. Transaction: MzEyNTc5NzQ2MmFkaXF6a2N4.

  5. 5 June 2015 Director's details changed for Mr Brian Kesterson on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X48XKY4H. Transaction: MzEyNDYxMTQxOWFkaXF6a2N4.

  6. 5 June 2015 Director's details changed for Mr Andrew French on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X48XKXTM. Transaction: MzEyNDYxMTM2OGFkaXF6a2N4.

  7. 14 May 2014 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X37URK14. Transaction: MzEwMDA0MjQwN2FkaXF6a2N4.

  8. 14 May 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X37URK0W. Transaction: MzEwMDA0MjQxNGFkaXF6a2N4.

  9. 14 May 2014 Current accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X37URFI1. Transaction: MzEwMDA0MTMzMmFkaXF6a2N4.

  10. 14 May 2014 Termination of appointment of Oval Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37URE21. Transaction: MzEwMDA0MDkwMWFkaXF6a2N4.

  11. 22 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36C20VN. Transaction: MzA5ODU1MzEyNWFkaXF6a2N4.

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