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ADTOMATIC LIMITED

ADTOMATIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameADTOMATIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07566340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ADTOMATIC LIMITED?

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

    Where is ADTOMATIC LIMITED located?

    Registered Office Address
    71 Newman Street
    C/O Harvest Digital
    W1T 3EQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADTOMATIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for ADTOMATIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 16, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2016

    Statement of capital on Mar 17, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2014

    Statement of capital on Mar 27, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Ms Emma Louise Wilson on Sep 27, 2013

    		2 pagesCH01

    Director's details changed for Michael John Teasdale on Sep 27, 2013

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Registered office address changed from * C/O Harvest Digital Ltd Medius House 2 Sheraton Street London W1F 8BH United Kingdom* on Oct 07, 2013

    		1 pagesAD01

    Annual return made up to Mar 16, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Mar 16, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * Medius House 2 Sheraton Street London W1F 8BH* on May 01, 2012

    		1 pagesAD01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 16, 2011

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of ADTOMATIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEASDALE, Michael John
    Newman Street
    C/O Harvest Digital
    W1T 3EQ London
    71
    England
    		Director
    Newman Street
    C/O Harvest Digital
    W1T 3EQ London
    71
    England
    		EnglandBritishCompany Director83962350001
    WILSON, Emma Louise
    Newman Street
    C/O Harvest Digital
    W1T 3EQ London
    71
    England
    		Director
    Newman Street
    C/O Harvest Digital
    W1T 3EQ London
    71
    England
    		EnglandBritishCompany Director158567690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADTOMATIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emma Louise Wilson-Robbins
    Newman Street
    C/O Harvest Digital
    W1T 3EQ London
    71
    		Apr 06, 2016
    Newman Street
    C/O Harvest Digital
    W1T 3EQ London
    71
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mike Teasdale
    Newman Street
    C/O Harvest Digital
    W1T 3EQ London
    71
    		Apr 06, 2016
    Newman Street
    C/O Harvest Digital
    W1T 3EQ London
    71
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
    • license: CC0