ADITUS AUDIENCE ACQUISITION LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADITUS AUDIENCE ACQUISITION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ADITUS AUDIENCE ACQUISITION LIMITED was incorporated 13 years ago on 22/03/2011 and has the registered number: 07573501. The accounts status is TOTAL EXEMPTION FULL.
ADITUS AUDIENCE ACQUISITION LIMITED was incorporated 13 years ago on 22/03/2011 and has the registered number: 07573501. The accounts status is TOTAL EXEMPTION FULL.
ADITUS AUDIENCE ACQUISITION LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/03/2019 |
Registered Office
5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB
This Company Originates in : United Kingdom
Previous trading names include:
SUBSCRIPTIONS MARKETING DIRECT LIMITED (until 22/10/2012)
SUBSCRIPTIONS MARKETING DIRECT LIMITED (until 22/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2020 | 03/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER NEVELL PHELPS | Jan 1967 | British | Director | 2011-03-22 | CURRENT |
KEN GJORAN LEREN | Aug 1985 | Norwegian | Director | 2020-06-25 | CURRENT |
JOHN HOWARD COLVIN | Jun 1961 | British | Director | 2020-06-25 | CURRENT |
PETER NEVELL PHELPS | Secretary | 2011-03-22 | CURRENT | ||
JOHN HOWARD COLVIN | Jun 1961 | British | Director | 2013-10-21 UNTIL 2020-06-25 | RESIGNED |
MR DELANO DERRICK BUSHBY | Jun 1980 | British | Director | 2020-06-25 UNTIL 2020-06-25 | RESIGNED |
MR STEPHEN PETER MASON | Jun 1960 | British | Director | 2011-03-22 UNTIL 2015-10-20 | RESIGNED |
MR DELANO DERRICK BUSHBY | Secretary | 2016-11-01 UNTIL 2020-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Marketing Town (Group) Limited | 2020-05-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Nevell Phelps | 2016-04-06 - 2020-05-18 | 1/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Howard Colvin | 2016-04-06 - 2020-05-18 | 6/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Peter Mason | 2016-04-06 - 2020-03-01 | 6/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |