Advertising Intelligence Limited LONDON


Advertising Intelligence Limited is a private limited company registered at 5Th Floor Endeavour House, 189 Shaftesbury Avenue, London WC2H 8JR. Incorporated on 2018-01-24, this 6-year-old company is run by 2 directors.
Director Barnaby F., appointed on 24 January 2024. Director Adam P., appointed on 25 February 2021.
The company is officially classified as "media representation services" (SIC: 73120).
The last confirmation statement was sent on 2023-01-23 and the date for the next filing is 2024-02-06. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Advertising Intelligence Limited Address / Contact

Office Address 5th Floor Endeavour House
Office Address2 189 Shaftesbury Avenue
Town London
Post code WC2H 8JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 11168525
Date of Incorporation Wed, 24th Jan 2018
Industry Media representation services
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated Mon, 23rd Jan 2023

Company staff

Barnaby F.

Position: Director

Appointed: 24 January 2024

Adam P.

Position: Director

Appointed: 25 February 2021

Theresa B.

Position: Director

Appointed: 25 February 2021

Resigned: 31 January 2023

Michele S.

Position: Director

Appointed: 25 February 2021

Resigned: 06 December 2023

Matthias F.

Position: Director

Appointed: 02 January 2019

Resigned: 25 February 2021

Idil C.

Position: Director

Appointed: 02 January 2019

Resigned: 25 February 2021

Mark S.

Position: Director

Appointed: 19 December 2018

Resigned: 02 January 2019

Andrew N.

Position: Director

Appointed: 24 January 2018

Resigned: 23 October 2018

Morag B.

Position: Director

Appointed: 24 January 2018

Resigned: 30 April 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Nielsen Media Research Limited from Bracknell, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ebiquity Associates Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", 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.

Nielsen Media Research Limited

Atrium Court The Ring, Bracknell, Berkshire, RG12 1BZ, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 1765758
Notified on 2 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ebiquity Associates Limited

Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered United Kingdom
Registration number 03300123
Notified on 24 January 2018
Ceased on 2 January 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 Capital Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-12-31
filed on: 11th, October 2023
Free Download (25 pages)

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