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ADCOMPASS LTD. - 1 ADAM STREET, LONDON, WC2N 6LE, United Kingdom
Company Information
- Company registration number
- 08757664
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 ADAM STREET
- LONDON
- UNITED KINGDOM
- WC2N 6LE 1 ADAM STREET, LONDON, UNITED KINGDOM, WC2N 6LE UK
Management
- Managing Directors
- MR ANDREW DEMETRIOS MARKOU
- MATTHEW SEAWARD GOWER
- RICHARD JEREMY TUCKER
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-11-01
- Dissolved on
- 2018-10-02
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
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- Mr Andrew Demetrios Markou
- Mr. Matthew Seaward Gower
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- Mr Richard Jeremy Tucker
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ADCOMPASS ADVERTISING LTD
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
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ADCOMPASS LTD. Company Description
- ADCOMPASS LTD. is a ltd registered in United Kingdom with the Company reg no 08757664. Its current trading status is "closed". It was registered 2013-11-01. It was previously called ADCOMPASS ADVERTISING LTD. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 3 directors It can be contacted at 1 Adam Street .
Get ADCOMPASS LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adcompass Ltd. - 1 ADAM STREET, LONDON, WC2N 6LE, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087576640001 (2018-05-11) - MR04
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REGISTERED OFFICE CHANGED ON 22/03/2018 FROM (2018-03-22) - AD01
keyboard_arrow_right 2017
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31/03/17 TOTAL EXEMPTION FULL (2017-12-13) - AA
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CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES (2017-11-13) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JEREMY TUCKER (2017-11-08) - PSC01
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CESSATION OF MARCUS DEMETRIOS MARKOU AS A PSC (2017-11-08) - PSC07
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CESSATION OF ANDREW DEMETRIOS MARKOU AS A PSC (2017-11-08) - PSC07
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DIRECTOR APPOINTED MR RICHARD JEREMY TUCKER (2017-07-17) - AP01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKOU (2017-07-17) - TM01
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REGISTERED OFFICE CHANGED ON 22/06/2017 FROM (2017-06-22) - AD01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2017-05-09) - RES10
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REGISTRATION OF A CHARGE / CHARGE CODE 087576640001 (2017-05-03) - MR01
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27/04/17 STATEMENT OF CAPITAL GBP 715.01 (2017-05-02) - SH01
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APPOINTMENT TERMINATED, DIRECTOR KATE MORGAN (2017-04-25) - TM01
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-12-22) - AA
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CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES (2016-11-04) - CS01
keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR MATTHEW SEAWARD GOWER (2015-11-26) - AP01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 (2015-07-08) - AA
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PREVEXT FROM 30/11/2014 TO 31/03/2015 (2015-07-02) - AA01
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01/11/15 FULL LIST (2015-11-25) - AR01
keyboard_arrow_right 2014
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2014-11-05) - RES10
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01/11/14 FULL LIST (2014-11-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEMETRIOS MARKOU / 01/04/2014 (2014-11-04) - CH01
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REGISTERED OFFICE CHANGED ON 04/11/2014 FROM (2014-11-04) - AD01
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23/10/14 STATEMENT OF CAPITAL GBP 500.01 (2014-10-27) - SH01
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REGISTERED OFFICE CHANGED ON 27/10/2014 FROM (2014-10-27) - AD01
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DIRECTOR APPOINTED MS KATE MORGAN (2014-10-27) - AP01
keyboard_arrow_right 2013
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DIRECTOR APPOINTED MR ANDREW DEMETRIOS MARKOU (2013-12-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR LIAM O'DONOGHUE (2013-11-29) - TM01
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COMPANY NAME CHANGED ADCOMPASS ADVERTISING LTD (2013-11-08) - CERTNM
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2013-11-08) - CONNOT
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CERTIFICATE OF INCORPORATION (2013-11-01) - NEWINC
