Adcolony Uk Limited. Head office in London. Check Director.

Adcolony Uk Limited, London

Adcolony Uk Limited is a private limited company. Once, it was named 4Th Screen Advertising Limited (it was changed on 2018-03-09). Situated at 6Th Floor, One London Wall, London EC2Y 5EB, this 18 years old firm was incorporated on 2006-02-07 and is officially classified as "advertising agencies" (Standard Industrial Classification: 73110).
1 director can be found in this business: Michael M. (appointed on 01 March 2022).

About
Name: Adcolony Uk Limited
Number: 05700205
Incorporation date: 2006-02-07
End of financial year: 31 December


Address:	6th Floor One London Wall London EC2Y 5EB
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Digital Tubine, Inc.

6 April 2016

Address	110 San Antonio St. 110 San Antonio St., Ste. 160, Austin, Tx 78701, 0484, United States
Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	United States
Place registered	U.S. Securities And Exchange Commission
Registration number	0000317788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	8,772,455	709,188	582,547	525,569	342,738
Fixed Assets	107,684	11,556	-	-	-
Total Assets Less Current Liabilities	-5,316,720	73,672	-132,544	-122,550	-156,082

The deadline for Adcolony Uk Limited confirmation statement filing is 2024-02-05. The previous one was submitted on 2023-01-22. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is reported in the Companies House, a solitary firm Digital Tubine, Inc. who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 110 San Antonio St., Ste. 160, 0484.

Company filing

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AA	Small company accounts for the period up to December 31, 2022 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 30th, November 2023 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 24th, February 2023 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 22nd, December 2021 \| accounts	Free Download (25 pages)
AD01	New registered office address 6th Floor One London Wal London EC2Y 5EB. Change occurred on March 26, 2021. Company's previous address: C/O Osborne Clarke Llp 6th Floor, One London Wall London EC2Y 5EB England. filed on: 26th, March 2021 \| address	Free Download (1 page)
AD01	New registered office address 6th Floor One London Wall London EC2Y 5EB. Change occurred on March 26, 2021. Company's previous address: 6th Floor One London Wal London EC2Y 5EB England. filed on: 26th, March 2021 \| address	Free Download (1 page)
AAMD	Full accounts with changes made up to December 31, 2019 filed on: 1st, October 2020 \| accounts	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 25th, September 2020 \| accounts	Free Download (14 pages)
AD01	New registered office address C/O Osborne Clarke Llp 6th Floor, One London Wall London EC2Y 5EB. Change occurred on September 16, 2020. Company's previous address: 46 New Broad Street London EC2M 1JH England. filed on: 16th, September 2020 \| address	Free Download (1 page)
AD01	New registered office address 46 New Broad Street London EC2M 1JH. Change occurred on March 11, 2020. Company's previous address: 2nd Floor 4 Christopher Street London EC2A 2BS United Kingdom. filed on: 11th, March 2020 \| address	Free Download (1 page)
SH01	Capital declared on October 31, 2019: 4176.43 GBP filed on: 12th, November 2019 \| capital	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 21st, June 2019 \| accounts	Free Download (27 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 8th, January 2019 \| accounts	Free Download (19 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 9, 2018 filed on: 9th, March 2018 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Full accounts data made up to December 31, 2016 filed on: 8th, January 2018 \| accounts	Free Download (17 pages)
AD01	New registered office address 2nd Floor 4 Christopher Street London EC2A 2BS. Change occurred on March 27, 2017. Company's previous address: 4 2nd Floor Christopher Street London EC2A 2BS England. filed on: 27th, March 2017 \| address	Free Download (1 page)
AD01	New registered office address 4 2nd Floor Christopher Street London EC2A 2BS. Change occurred on March 24, 2017. Company's previous address: 5th Floor Tower Building 11 York Road London SE1 7NX. filed on: 24th, March 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 7th, October 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2016 filed on: 5th, March 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on March 5, 2016: 4176.41 GBP capital
AA	Full accounts data made up to December 31, 2014 filed on: 1st, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2015 filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 16th, September 2014 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, March 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2014 filed on: 3rd, March 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2013 filed on: 7th, March 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 2, 2013: 4176.41 GBP filed on: 28th, February 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 18th, February 2013 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, January 2013 \| accounts	Free Download (13 pages)
AD01	Company moved to new address on November 12, 2012. Old Address: 4Th Floor Tower Building 11 York Road London SE1 7NX United Kingdom filed on: 12th, November 2012 \| address	Free Download (1 page)
AD01	Company moved to new address on May 21, 2012. Old Address: 7Th Floor, the Tower Building 11 York Road London SE1 7NX filed on: 21st, May 2012 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2011 filed on: 3rd, April 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2012 filed on: 20th, March 2012 \| annual return	Free Download (7 pages)
SH01	Capital declared on February 16, 2012: 3889.96 GBP filed on: 6th, March 2012 \| capital	Free Download (4 pages)
AA01	Previous accounting period shortened from June 30, 2012 to December 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (3 pages)
SH01	Capital declared on June 30, 2011: 3704.74 GBP filed on: 1st, September 2011 \| capital	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2011 filed on: 14th, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2011 filed on: 9th, March 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to February 7, 2010 filed on: 21st, March 2010 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to April 30, 2009 filed on: 22nd, January 2010 \| accounts	Free Download (7 pages)
363a	Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to April 30, 2008 filed on: 19th, January 2009 \| accounts	Free Download (8 pages)
123	Gbp nc 5000/12000/09/08 filed on: 25th, September 2008 \| capital	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 25th, September 2008 \| resolution	Free Download (9 pages)
122	S-div filed on: 25th, September 2008 \| capital	Free Download (1 page)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to February 18, 2008 - Annual return with full member list filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 27th, October 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to April 30, 2007 filed on: 27th, October 2007 \| accounts	Free Download (8 pages)
88(2)R	Alloted 1750 shares on May 31, 2007. Value of each share 1 £, total number of shares: 3000. filed on: 6th, August 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1750 shares on May 31, 2007. Value of each share 1 £, total number of shares: 3000. filed on: 6th, August 2007 \| capital	Free Download (1 page)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to March 30, 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
123	£ nc 1000/3000 06/07/06 filed on: 27th, February 2007 \| capital	Free Download (2 pages)
123	£ nc 1000/3000 06/07/06 filed on: 27th, February 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 14/02/07 from: 19 lockhart street mile end london E3 4BL filed on: 14th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 14/02/07 from: 19 lockhart street mile end london E3 4BL filed on: 14th, February 2007 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/07 to 30/04/07 filed on: 14th, February 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, February 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 7th, February 2006 \| incorporation	Free Download (17 pages)

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