BizStats
You are here: bizstats.co.uk > a-z index > A list > AD list > ADF list

Adform London Limited LONDON

Founded in 2009, Adform London, classified under reg no. 06989695 is an active company. Currently registered at Ground And First Floors EC1R 0AN, London the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 4 directors, namely Anders A., Troels J. and Lars D. and others. Of them, Richard J. has been with the company the longest, being appointed on 15 April 2019 and Anders A. and Troels J. have been with the company for the least time - from 16 August 2021. As of 29 April 2024, there were 3 ex directors - Karsten P., Jakob B. and others listed below. There were no ex secretaries.

Adform London Limited Address / Contact

Office Address Ground And First Floors
Office Address2 14 Clerkenwell Close
Town London
Post code EC1R 0AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06989695
Date of Incorporation Wed, 12th Aug 2009
Industry Other information technology service activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Anders A.

Position: Director

Appointed: 16 August 2021

Troels J.

Position: Director

Appointed: 16 August 2021

Lars D.

Position: Director

Appointed: 28 June 2019

Richard J.

Position: Director

Appointed: 15 April 2019

Karsten P.

Position: Director

Appointed: 15 April 2019

Resigned: 28 June 2019

Jakob B.

Position: Director

Appointed: 15 April 2019

Resigned: 16 August 2021

Gustav M.

Position: Director

Appointed: 12 August 2009

Resigned: 16 August 2021

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is Gustav M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Adform A/S that entered Copenhagen, Denmark as the official address. This PSC has a legal form of "a public limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gustav M.

Notified on 30 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Adform A/S

Wildersgade 10b 1. Sal., Copenhagen, DK 1408, Denmark

Legal authority The Danish Public Companies Act
Legal form Public Limited Liability Company
Country registered Denmark
Place registered The Central Business Register (Cvr)
Registration number 26434815
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control
Small company accounts made up to 31st December 2022
filed on: 9th, June 2023 		Free Download (17 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.