PROGRAMMATIC.LY LIMITED
Overview
| Company Name | PROGRAMMATIC.LY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09678618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROGRAMMATIC.LY LIMITED?
- Other information technology service activities (62090) / Information and communication
- Media representation services (73120) / Professional, scientific and technical activities
Where is PROGRAMMATIC.LY LIMITED located?
| Registered Office Address | Dynamis House 6-8 Sycamore Street EC1Y 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PROGRAMMATIC.LY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PROGRAMMATIC.LY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 22, 2025 |
What are the latest filings for PROGRAMMATIC.LY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Matthew Graham Wood as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kate Morgan as a director on Sep 26, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2019 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2019
| 3 pages | SH01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on May 22, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Matthew Seaward Gower as a director on Sep 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rowen Gower as a director on Sep 14, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PROGRAMMATIC.LY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKOU, Andrew Demetrios | Director | 6-8 Sycamore Street EC1Y 0SW London Dynamis House England | England | British | 36950460003 | |||||
| MARKOU, Marcus Demetrios | Director | 6-8 Sycamore Street EC1Y 0SW London Dynamis House England | England | British | 91049780013 | |||||
| GOWER, Matthew | Director | 6-8 Sycamore Street EC1Y 0SW London Dynamis House England | United Kingdom | British | 190697930001 | |||||
| GOWER, Rowen | Director | 6-8 Sycamore Street EC1Y 0SW London Dynamis House England | United Kingdom | British | 191894980001 | |||||
| MORGAN, Kate | Director | 6-8 Sycamore Street EC1Y 0SW London Dynamis House England | United Kingdom | Australian | 192104850001 | |||||
| NUTTALL, Laura Suzanne | Director | 6-8 Sycamore Street EC1Y 0SW London Dynamis House England | England | British | 173868810001 | |||||
| WOOD, Matthew Graham | Director | 6-8 Sycamore Street EC1Y 0SW London Dynamis House England | United Kingdom | British | 122311850001 |
Who are the persons with significant control of PROGRAMMATIC.LY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Demetrios Markou | Apr 06, 2016 | 6-8 Sycamore Street EC1Y 0SW London Dynamis House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Marcus Demetrios Markou | Apr 06, 2016 | 6-8 Sycamore Street EC1Y 0SW London Dynamis House England | No |
Nationality: British Country of Residence: England | |||
Natures of 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