ADCITY UK LIMITED

Overview

Company Name	ADCITY UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09487040
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2015

Summary

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

What is the purpose of ADCITY UK LIMITED?

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

Where is ADCITY UK LIMITED located?

Registered Office Address	Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England
Undeliverable Registered Office Address	No

What are the latest accounts for ADCITY UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 12, 2026
Next Confirmation Statement Due	Mar 26, 2026
Next Confirmation Statement Made Up To	Mar 12, 2025
Overdue	No

What are the latest filings for ADCITY UK LIMITED?

Filings
Date	Description	Document	Type
Dec 24, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Apr 30, 2025	Appointment of Mr Allan John Ross as a secretary on Apr 30, 2025	2 pages	AP03

Apr 30, 2025	Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on Apr 30, 2025	1 pages	TM02

Mar 18, 2025	Confirmation statement made on Mar 12, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Mar 13, 2024	Confirmation statement made on Mar 12, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a small company made up to Dec 31, 2022	15 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 12, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

May 04, 2022	Director's details changed for Mr Darren Todhunter on May 04, 2022	2 pages	CH01

Mar 15, 2022	Confirmation statement made on Mar 12, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Mar 12, 2021	Confirmation statement made on Mar 12, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Termination of appointment of Allan John Ross as a director on Sep 23, 2020	1 pages	TM01

Sep 23, 2020	Appointment of Mr Allan John Ross as a director on Sep 23, 2020	2 pages	AP01

Sep 23, 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Sep 23, 2020	2 pages	AP03

Sep 23, 2020	Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020	1 pages	TM02

Sep 03, 2020	Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020	1 pages	TM01

Aug 18, 2020	Full accounts made up to Dec 31, 2019	22 pages	AA

Mar 12, 2020	Confirmation statement made on Mar 12, 2020 with no updates	3 pages	CS01

Oct 09, 2019	Full accounts made up to Dec 31, 2018	21 pages	AA

Mar 12, 2019	Confirmation statement made on Mar 12, 2019 with no updates	3 pages	CS01

Sep 26, 2018	Full accounts made up to Dec 31, 2017	20 pages	AA

Jul 11, 2018	Appointment of Mr Darren Todhunter as a director on Jul 05, 2018	2 pages	AP01

Mar 12, 2018	Confirmation statement made on Mar 12, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ADCITY UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Apr 30, 2025		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England				335298350001
ALONSO, Jorge Irizar Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Mar 12, 2015		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Spain	Spanish	1968-3	195807420001
TODHUNTER, Darren Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Jul 05, 2018		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1968-6	66946730003
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 23, 2020	Apr 30, 2025	Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England				274527110001
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Mar 12, 2015	Sep 23, 2020	Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England				195807430001
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 23, 2020	Sep 23, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	United Kingdom	British	1961-8	95687560001
WOODHOUSE, Paul Francis Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Mar 12, 2015	Aug 31, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1955-9	36377860001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Havas Uk Limited

Apr 06, 2016

Hermitage Court

Hermitage Lane

ME16 9NT Maidstone

Havas House

Kent

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	02821174

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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