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 - LONDON

This company is listed in the following categories:
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)

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

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