ADVERTISING INTELLIGENCE LIMITED - LONDON


Company Profile Company Filings

Overview

ADVERTISING INTELLIGENCE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ADVERTISING INTELLIGENCE LIMITED was incorporated 6 years ago on 24/01/2018 and has the registered number: 11168525. The accounts status is FULL and accounts are next due on 30/09/2024.

ADVERTISING INTELLIGENCE LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR ENDEAVOUR HOUSE
LONDON
WC2H 8JR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/01/2023 06/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM DAVID PAGE Sep 1990 British Director 2021-02-25 CURRENT
BARNABY JOHN FARMER May 1971 British Director 2024-01-24 CURRENT
MR MARK JOHN SANFORD May 1969 British Director 2018-12-19 UNTIL 2019-01-02 RESIGNED
MR ANDREW DAVID NOBLE Aug 1975 British Director 2018-01-24 UNTIL 2018-10-23 RESIGNED
MR MATTHIAS FISCHER Mar 1969 German Director 2019-01-02 UNTIL 2021-02-25 RESIGNED
MRS IDIL CILEKDIKEN PALMQVIST May 1980 Turkish Director 2019-01-02 UNTIL 2021-02-25 RESIGNED
THERESA BRENNAN Jun 1956 American Director 2021-02-25 UNTIL 2023-01-31 RESIGNED
MS MORAG JENIFER HURRELL BLAZEY Sep 1960 British Director 2018-01-24 UNTIL 2019-04-30 RESIGNED
MICHELE STRAZZERA Feb 1969 Italian Director 2021-02-25 UNTIL 2023-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nielsen Media Research Limited 2019-01-02 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ebiquity Associates Limited 2018-01-24 - 2019-01-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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