ADCOLONY UK LIMITED

Overview

Company Name	ADCOLONY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05700205
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADCOLONY UK LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is ADCOLONY UK LIMITED located?

Registered Office Address	Suite 2a, 7th Floor - Pf City Reach 5 Greenwich View Place E14 9NN London England
Undeliverable Registered Office Address	No

What were the previous names of ADCOLONY UK LIMITED?

Previous Company Names
Company Name	From	Until
4TH SCREEN ADVERTISING LIMITED	Feb 07, 2006	Feb 07, 2006

What are the latest accounts for ADCOLONY UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ADCOLONY UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2027
Next Confirmation Statement Due	Feb 05, 2027
Next Confirmation Statement Made Up To	Jan 22, 2026
Overdue	No

What are the latest filings for ADCOLONY UK LIMITED?

Filings
Date	Description	Document	Type
Feb 09, 2026	Confirmation statement made on Jan 22, 2026 with no updates	3 pages	CS01

Feb 04, 2026	Director's details changed for Mr Benjamin Michael Southward on Jan 15, 2026	2 pages	CH01

Feb 04, 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 Feb 04, 2026	1 pages	AD01

Feb 04, 2026	Director's details changed for Mr Benjamin Michael Southward on May 15, 2025	2 pages	CH01

Apr 01, 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 Apr 01, 2025	1 pages	AD01

Feb 27, 2025	Appointment of Mr Benjamin Michael Southward as a director on Feb 27, 2025	2 pages	AP01

Feb 26, 2025	Confirmation statement made on Jan 15, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Termination of appointment of Rudolf Uwe Karl Krause as a director on Feb 26, 2025	1 pages	TM01

Feb 26, 2025	Accounts for a small company made up to Dec 31, 2023	8 pages	AA

Aug 14, 2024	Termination of appointment of Michael Benjamin Miller as a director on Jul 15, 2024	1 pages	TM01

Aug 14, 2024	Appointment of Rudolf Uwe Karl Krause as a director on Jul 15, 2024	2 pages	AP01

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with no updates	3 pages	CS01

Nov 30, 2023	Accounts for a small company made up to Dec 31, 2022	8 pages	AA

May 22, 2023	Director's details changed for Mr Michael Benjamin Miller on May 22, 2023	2 pages	CH01

Feb 24, 2023	Accounts for a small company made up to Dec 31, 2021	7 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

Mar 04, 2022	Confirmation statement made on Jan 22, 2022 with no updates	3 pages	CS01

Mar 03, 2022	Termination of appointment of Thomas Bullen as a director on Mar 01, 2022	1 pages	TM01

Mar 03, 2022	Appointment of Mr Michael Benjamin Miller as a director on Mar 01, 2022	2 pages	AP01

Mar 01, 2022	Change of details for Otello Corporation Asa as a person with significant control on Apr 29, 2021	2 pages	PSC05

Dec 22, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

May 21, 2021	Termination of appointment of Petter Andre Lade as a director on Apr 28, 2021	1 pages	TM01

Mar 26, 2021	Confirmation statement made on Jan 22, 2021 with no updates	3 pages	CS01

Mar 26, 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 Mar 26, 2021	1 pages	AD01

Mar 26, 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 Mar 26, 2021	1 pages	AD01

View All Filings

Who are the officers of ADCOLONY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SOUTHWARD, Benjamin Michael City Reach 5 Greenwich View Place E14 9NN London Suite 2a, 7th Floor - Pf England	Feb 27, 2025		Director	City Reach 5 Greenwich View Place E14 9NN London Suite 2a, 7th Floor - Pf England	United States	American	1994-1	332858450002
ALLCOCK, David Ground Floor Flat 41 Gateley Road SW9 9TA London	Feb 07, 2006	Jan 29, 2007	Secretary	Ground Floor Flat 41 Gateley Road SW9 9TA London		British		110535420001
MANN, Richard Alexander James 10 Cromwell Avenue N6 5HL London	Feb 01, 2007	Feb 16, 2012	Secretary	10 Cromwell Avenue N6 5HL London		British		110139290001
WARREN, Andrew Michael Tower Building 11 York Road SE1 7NX London 5th Floor United Kingdom	Feb 16, 2012	Aug 23, 2016	Secretary	Tower Building 11 York Road SE1 7NX London 5th Floor United Kingdom		British		167264860001
ANDRESEN, Baard Farmen 4 Christopher Street EC2A 2BS London 2nd Floor United Kingdom	Dec 19, 2012	May 15, 2017	Director	4 Christopher Street EC2A 2BS London 2nd Floor United Kingdom	Norway	Norwegian	1977-2	175314730001
BULLEN, Thomas W Olympic Blvd #1200 90064 Los Angeles 11400 California United States	Jan 01, 2018	Mar 01, 2022	Director	W Olympic Blvd #1200 90064 Los Angeles 11400 California United States	United States	Norwegian	1974-9	244079030001
HARRELL, Erik Carson 11 York Road SE1 7NX London 7th Floor The Tower Building	Feb 16, 2012	Dec 19, 2012	Director	11 York Road SE1 7NX London 7th Floor The Tower Building	Norway	American	1967-5	167385840001
KESTERSON, Brian West Olympic Blvd Adcolony, Suite 1200 90064 Los Angeles 11400 Ca Usa	Mar 21, 2017	Jan 01, 2018	Director	West Olympic Blvd Adcolony, Suite 1200 90064 Los Angeles 11400 Ca Usa	United States	American	1961-10	187038030001
KRAUSE, Rudolf Uwe Karl One London Wall EC2Y 5EB London 6th Floor England	Jul 15, 2024	Feb 26, 2025	Director	One London Wall EC2Y 5EB London 6th Floor England	United States	German	1984-5	326146950001
LADE, Petter Andre Postboks 4214 Nydalen N/A 0401 Norway	Mar 14, 2017	Apr 28, 2021	Director	Postboks 4214 Nydalen N/A 0401 Norway	Norway	Norwegian	1976-2	175816380001
LEER, Live Gjerdrums Vel Oslo 19 0484 Norway	Sep 18, 2015	Mar 14, 2017	Director	Gjerdrums Vel Oslo 19 0484 Norway	Norway	Norwegian	1971-9	201498400001
MANN, Richard Alexander James 10 Cromwell Avenue N6 5HL London	Feb 01, 2007	Feb 16, 2012	Director	10 Cromwell Avenue N6 5HL London	England	British	1972-4	110139290001
MILLER, Michael Benjamin 915 High Road North Finchley N12 8QJ London Solar House - Pf England	Mar 01, 2022	Jul 15, 2024	Director	915 High Road North Finchley N12 8QJ London Solar House - Pf England	United States	American	1975-4	293175260001
OLBERGSVEEN, Roar 11 York Road SE1 7NX London 7th Floor The Tower Building	Feb 16, 2012	Dec 19, 2012	Director	11 York Road SE1 7NX London 7th Floor The Tower Building	Norway	Norwegian	1972-2	167264570001
SELNES, Tove Marie Tower Building 11 York Road SE1 7NX London 5th Floor United Kingdom	Dec 19, 2012	Aug 31, 2015	Director	Tower Building 11 York Road SE1 7NX London 5th Floor United Kingdom	Norway	Norwegian	1969-12	175314700001
SLADE, Mark Tower Building 11 York Road SE1 7NX London 5th Floor United Kingdom	Feb 07, 2006	Mar 14, 2017	Director	Tower Building 11 York Road SE1 7NX London 5th Floor United Kingdom	United Kingdom	British	1976-3	110535410004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADCOLONY UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Digital Tubine, Inc.

Apr 06, 2016

110 San Antonio St.

Ste. 160

Austin, Tx 78701

110 San Antonio St.

United States

Legal Form	Limited Liability Company
Country Registered	United States
Legal Authority	Companies Act 2006
Place Registered	U.S. Securities And Exchange Commission
Registration Number	0000317788

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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