ADCOLONY UK LIMITED

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ADCOLONY UK LIMITED

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Key Data

Status

Active

Company No.

05700205

Incorporation date

07/02/2006

Size

Small

Contacts

Registered address

Registered address

Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NNCopy
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Latest events (Record since 07/02/2006)
dot icon30/03/2026
Accounts for a small company made up to 2024-12-31
dot icon26/03/2026
Appointment of Mr Joshua Elias Kinsell as a director on 2026-02-28
dot icon26/03/2026
Termination of appointment of Benjamin Michael Southward as a director on 2026-02-28
dot icon09/02/2026
Confirmation statement made on 2026-01-22 with no updates
dot icon04/02/2026
Director's details changed for Mr Benjamin Michael Southward on 2025-05-15
dot icon04/02/2026
Registered office address changed from 6-7 st. John's Lane London EC1M 4BJ England to Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place London E14 9NN on 2026-02-04
dot icon04/02/2026
Director's details changed for Mr Benjamin Michael Southward on 2026-01-15
dot icon01/04/2025
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB England to 6-7 st. John's Lane London EC1M 4BJ on 2025-04-01
dot icon27/02/2025
Appointment of Mr Benjamin Michael Southward as a director on 2025-02-27
dot icon26/02/2025
Accounts for a small company made up to 2023-12-31
dot icon26/02/2025
Termination of appointment of Rudolf Uwe Karl Krause as a director on 2025-02-26
dot icon26/02/2025
Confirmation statement made on 2025-01-15 with no updates
dot icon14/08/2024
Appointment of Rudolf Uwe Karl Krause as a director on 2024-07-15
dot icon14/08/2024
Termination of appointment of Michael Benjamin Miller as a director on 2024-07-15
dot icon15/01/2024
Confirmation statement made on 2024-01-15 with no updates
dot icon30/11/2023
Accounts for a small company made up to 2022-12-31
dot icon22/05/2023
Director's details changed for Mr Michael Benjamin Miller on 2023-05-22
dot icon24/02/2023
Accounts for a small company made up to 2021-12-31
dot icon23/01/2023
Confirmation statement made on 2023-01-22 with no updates
dot icon04/03/2022
Confirmation statement made on 2022-01-22 with no updates
dot icon03/03/2022
Termination of appointment of Thomas Bullen as a director on 2022-03-01
dot icon03/03/2022
Appointment of Mr Michael Benjamin Miller as a director on 2022-03-01
dot icon01/03/2022
Change of details for Otello Corporation Asa as a person with significant control on 2021-04-29
dot icon22/12/2021
Full accounts made up to 2020-12-31
dot icon21/05/2021
Termination of appointment of Petter Andre Lade as a director on 2021-04-28
dot icon26/03/2021
Confirmation statement made on 2021-01-22 with no updates
dot icon26/03/2021
Registered office address changed from 6th Floor One London Wal London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 2021-03-26
dot icon26/03/2021
Registered office address changed from C/O Osborne Clarke Llp 6th Floor, One London Wall London EC2Y 5EB England to 6th Floor One London Wal London EC2Y 5EB on 2021-03-26
dot icon01/10/2020
Amended full accounts made up to 2019-12-31
dot icon25/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon16/09/2020
Registered office address changed from 46 New Broad Street London EC2M 1JH England to C/O Osborne Clarke Llp 6th Floor, One London Wall London EC2Y 5EB on 2020-09-16
dot icon11/03/2020
Registered office address changed from 2nd Floor 4 Christopher Street London EC2A 2BS United Kingdom to 46 New Broad Street London EC2M 1JH on 2020-03-11
dot icon05/02/2020
Confirmation statement made on 2020-01-22 with updates
dot icon13/11/2019
Resolutions
dot icon12/11/2019
Statement of capital following an allotment of shares on 2019-10-31
dot icon21/06/2019
Full accounts made up to 2018-12-31
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with no updates
dot icon08/01/2019
Full accounts made up to 2017-12-31
dot icon26/03/2018
Change of details for Opera Software Asa as a person with significant control on 2018-01-16
dot icon26/03/2018
Change of details for Otello Corporation Asa as a person with significant control on 2017-04-20
dot icon26/03/2018
Change of details for Opera Mediaworks Holdings As as a person with significant control on 2017-04-20
dot icon15/03/2018
Confirmation statement made on 2018-02-07 with updates
dot icon12/03/2018
Appointment of Thomas Bullen as a director on 2018-01-01
dot icon09/03/2018
Termination of appointment of Brian Kesterson as a director on 2018-01-01
dot icon09/03/2018
Resolutions
dot icon08/01/2018
Full accounts made up to 2016-12-31
dot icon05/09/2017
Change of details for Opera Software Asa as a person with significant control on 2017-04-20
dot icon27/05/2017
Termination of appointment of Baard Farmen Andresen as a director on 2017-05-15
dot icon04/04/2017
Confirmation statement made on 2017-02-07 with updates
dot icon03/04/2017
Appointment of Mr Brian Kesterson as a director on 2017-03-21
dot icon27/03/2017
Registered office address changed from 4 2nd Floor Christopher Street London EC2A 2BS England to 2nd Floor 4 Christopher Street London EC2A 2BS on 2017-03-27
dot icon24/03/2017
Appointment of Mr Petter Andre Lade as a director on 2017-03-14
dot icon24/03/2017
Registered office address changed from 5th Floor Tower Building 11 York Road London SE1 7NX to 4 2nd Floor Christopher Street London EC2A 2BS on 2017-03-24
dot icon24/03/2017
Termination of appointment of Mark Slade as a director on 2017-03-14
dot icon24/03/2017
Termination of appointment of Live Leer as a director on 2017-03-14
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon09/09/2016
Termination of appointment of Andrew Michael Warren as a secretary on 2016-08-23
dot icon31/08/2016
Termination of appointment of Andrew Michael Warren as a secretary on 2016-08-23
dot icon05/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon03/10/2015
Termination of appointment of Tove Marie Selnes as a director on 2015-08-31
dot icon03/10/2015
Appointment of Live Leer as a director on 2015-09-18
dot icon01/09/2015
Full accounts made up to 2014-12-31
dot icon14/08/2015
Satisfaction of charge 057002050002 in full
dot icon23/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon16/09/2014
Full accounts made up to 2013-12-31
dot icon10/03/2014
Full accounts made up to 2012-12-31
dot icon03/03/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon23/04/2013
Registration of charge 057002050002
dot icon07/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon07/03/2013
Secretary's details changed for Andrew Michael Warren on 2012-10-25
dot icon28/02/2013
Statement of capital following an allotment of shares on 2013-02-02
dot icon18/02/2013
Resolutions
dot icon26/01/2013
Termination of appointment of Roar Olbergsveen as a director
dot icon26/01/2013
Appointment of Mr Baard Farmen Andresen as a director
dot icon26/01/2013
Termination of appointment of Erik Harrell as a director
dot icon26/01/2013
Appointment of Ms Tove Marie Selnes as a director
dot icon04/01/2013
Full accounts made up to 2011-12-31
dot icon12/11/2012
Registered office address changed from 4Th Floor Tower Building 11 York Road London SE1 7NX United Kingdom on 2012-11-12
dot icon09/11/2012
Particulars of a mortgage or charge / charge no: 1
dot icon22/10/2012
Director's details changed for Mark Slade on 2012-10-22
dot icon21/05/2012
Registered office address changed from 7Th Floor, the Tower Building 11 York Road London SE1 7NX on 2012-05-21
dot icon03/04/2012
Full accounts made up to 2011-06-30
dot icon20/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon20/03/2012
Director's details changed for Mark Slade on 2012-01-01
dot icon09/03/2012
Appointment of Erik Carson Harrell as a director
dot icon06/03/2012
Appointment of Andrew Michael Warren as a secretary
dot icon06/03/2012
Appointment of Roar Olbergsveen as a director
dot icon06/03/2012
Termination of appointment of Richard Mann as a secretary
dot icon06/03/2012
Termination of appointment of Richard Mann as a director
dot icon06/03/2012
Statement of capital following an allotment of shares on 2012-02-16
dot icon29/02/2012
Previous accounting period shortened from 2012-06-30 to 2011-12-31
dot icon01/09/2011
Statement of capital following an allotment of shares on 2011-06-30
dot icon14/03/2011
Current accounting period extended from 2011-04-30 to 2011-06-30
dot icon09/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon09/03/2011
Director's details changed for Mark Slade on 2011-01-01
dot icon02/02/2011
Full accounts made up to 2010-04-30
dot icon21/03/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon21/03/2010
Director's details changed for Richard Alexander James Mann on 2010-02-07
dot icon21/03/2010
Director's details changed for Mark Slade on 2010-02-07
dot icon22/01/2010
Accounts for a small company made up to 2009-04-30
dot icon19/02/2009
Return made up to 07/02/09; full list of members
dot icon19/01/2009
Accounts for a small company made up to 2008-04-30
dot icon25/09/2008
Gbp nc 5000/12000\16/09/08
dot icon25/09/2008
Ad 16/09/08\gbp si [email protected]=180\gbp ic 3000/3180\
dot icon25/09/2008
S-div
dot icon25/09/2008
Resolutions
dot icon18/02/2008
Return made up to 07/02/08; full list of members
dot icon27/10/2007
Accounts for a small company made up to 2007-04-30
dot icon06/08/2007
Ad 31/05/07--------- £ si 1750@1=1750 £ ic 1250/3000
dot icon30/03/2007
Ad 06/07/06--------- £ si 250@1=250
dot icon30/03/2007
Ad 06/07/06--------- £ si 1000@1=1000
dot icon30/03/2007
Return made up to 07/02/07; full list of members
dot icon27/02/2007
£ nc 1000/3000 06/07/06
dot icon14/02/2007
Registered office changed on 14/02/07 from: 19 lockhart street mile end london E3 4BL
dot icon14/02/2007
Accounting reference date extended from 28/02/07 to 30/04/07
dot icon14/02/2007
New director appointed
dot icon14/02/2007
New secretary appointed
dot icon14/02/2007
Secretary resigned
dot icon07/02/2006
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£489,058.00

Small Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
31/12/2025
dot iconLast accounts made up to
31/12/2023View PDF

Confirmation

dot iconNext statement date
22/01/2027
dot iconLast statement dated
31/12/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
122.55K
-
0.00
489.06K
-
2021
3
122.55K
-
0.00
489.06K
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

122.55K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

489.06K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADCOLONY UK LIMITED

ADCOLONY UK LIMITED is an(a) Active company incorporated on 07/02/2006 with the registered office located at Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ADCOLONY UK LIMITED?

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ADCOLONY UK LIMITED is currently Active. It was registered on 07/02/2006 .

Where is ADCOLONY UK LIMITED located?

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ADCOLONY UK LIMITED is registered at Suite 2a, 7th Floor - Pf City Reach, 5 Greenwich View Place, London E14 9NN.

What does ADCOLONY UK LIMITED do?

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ADCOLONY UK LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does ADCOLONY UK LIMITED have?

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ADCOLONY UK LIMITED had 3 employees in 2021.

What is the latest filing for ADCOLONY UK LIMITED?

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The latest filing was on 30/03/2026: Accounts for a small company made up to 2024-12-31.