Adcolony Uk Limited

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Adcolony Uk Limited

05700205Private Limited With Share Capital

Suite 2A, 7Th Floor - Pf, City Reach, London, E149NN
Incorporated

07/02/2006

Company Age

20 years

Directors

1

Employees

SIC Code

73110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Adcolony Uk Limited (05700205) is a private limited with share capital incorporated on 07/02/2006 (20 years old) and registered in london, E149NN. The company operates under SIC code 73110 and is classified as Small.

Private Limited With Share Capital
SIC: 73110
Small
Incorporated 07/02/2006
E149NN

Financial Overview

Total Assets

£5.59M

Liabilities

£5.72M

Net Assets

£-124.7K

Cash

£0

Key Metrics

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Resolution
Category:Resolution
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:07-03-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
Resolution
Category:Resolution
Date:18-02-2013
Termination Director Company With Name
Category:Officers
Date:26-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2013
Termination Director Company With Name
Category:Officers
Date:26-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2012
Termination Secretary Company With Name
Category:Officers
Date:06-03-2012
Termination Director Company With Name
Category:Officers
Date:06-03-2012
Capital Allotment Shares
Category:Capital
Date:06-03-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-02-2012
Capital Allotment Shares
Category:Capital
Date:01-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2010

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/03/2026
Latest Accounts31/12/2024

Trading Addresses

Suite 2A, 7Th Floor - Pf, City Reach, London, E14 9Nn, E149NNRegistered

Related Companies

2

Contact

02034342400
xxxx@operamediaworks.com
operamediaworks.com
Suite 2A, 7Th Floor - Pf, City Reach, London, E149NN