Adform London Limited. Head office in London. Check Director.

Adform London Limited, London

Adform London Limited is a private limited company. Located at Ground and First Floors, 14 Clerkenwell Close, London EC1R 0AN, the aforementioned 14 years old enterprise was incorporated on 2009-08-12 and is classified as "other information technology service activities" (SIC code: 62090).
4 directors can be found in this company: Anders A. (appointed on 16 August 2021), Troels J. (appointed on 16 August 2021), Lars D. (appointed on 28 June 2019).

About
Name: Adform London Limited
Number: 06989695
Incorporation date: 2009-08-12
End of financial year: 31 December


Address:	Ground And First Floors 14 Clerkenwell Close London EC1R 0AN
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Gustav M.

30 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Adform A/S

6 April 2016 - 30 April 2019

Address	Wildersgade 10b 1. Sal., Copenhagen, DK 1408, Denmark
Legal authority	The Danish Public Companies Act
Legal form	Public Limited Liability Company
Country registered	Denmark
Place registered	The Central Business Register (Cvr)
Registration number	26434815
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Adform London Limited confirmation statement filing is 2024-08-26. The last one was sent on 2023-08-12. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Gustav M. who has 1/2 or less of shares, 1/2 or less of voting rights. Adform A/S has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 1. Sal., DK 1408 Copenhagen.

Company filing

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Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 9th, June 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts made up to 31st December 2022 filed on: 9th, June 2023 \| accounts	Free Download (17 pages)
AA	Small company accounts made up to 31st December 2021 filed on: 16th, September 2022 \| accounts	Free Download (12 pages)
CH01	On 17th August 2022 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
CH01	On 17th August 2022 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
CH01	On 17th August 2022 director's details were changed filed on: 17th, August 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from Gate House 1 st John's Square London EC1M 4DH United Kingdom on 27th September 2021 to PO Box EC1R 0AN Ground and First Floors 14 Clerkenwell Close London EC1R 0AN filed on: 27th, September 2021 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021 \| accounts	Free Download (98 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 6th, September 2021 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 16th August 2021 filed on: 20th, August 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th August 2021 filed on: 20th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 16th August 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 16th August 2021 filed on: 20th, August 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 3rd, February 2021 \| accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 3rd, February 2021 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 4th, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 4th, October 2019 \| accounts	Free Download (88 pages)
AP01	New director was appointed on 28th June 2019 filed on: 22nd, July 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th June 2019 filed on: 22nd, July 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th April 2019 filed on: 16th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th April 2019 filed on: 16th, April 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 15th April 2019 filed on: 16th, April 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 22nd, August 2017 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 8th, August 2017 \| accounts	Free Download (31 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, December 2016 \| gazette	Free Download (1 page)
AD01	Change of registered address from 22 Stukeley Street London WC2B 5LR on 8th December 2016 to Gate House, 1 st John's Square Gate House 1 st John's Square London EC1M 4DH filed on: 8th, December 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Gate House, 1 st John's Square St. John's Square London EC1M 4DH England on 8th December 2016 to Gate House 1 st John's Square London EC1M 4DH filed on: 8th, December 2016 \| address	Free Download (1 page)
AD01	Change of registered address from Gate House, 1 st John's Square Gate House 1 st John's Square London EC1M 4DH England on 8th December 2016 to Gate House, 1 st John's Square St. John's Square London EC1M 4DH filed on: 8th, December 2016 \| address	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, November 2016 \| gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 20th, May 2016 \| accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 20th, May 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2015 filed on: 13th, August 2015 \| annual return	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, July 2015 \| accounts	Free Download (34 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 13th, July 2015 \| accounts	Free Download (11 pages)
AD01	Change of registered address from 5 Ching Court 49-51 Monmouth Street London WC2H 9EY on 30th December 2014 to 22 Stukeley Street London WC2B 5LR filed on: 30th, December 2014 \| address	Free Download (1 page)
CH01	On 1st February 2014 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 13th, June 2014 \| accounts	Free Download (11 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, March 2014 \| gazette	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2012 filed on: 26th, February 2014 \| accounts	Free Download (10 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, January 2014 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th August 2013 filed on: 12th, September 2013 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2012 filed on: 7th, November 2012 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 1 Lyric Square London London W6 0NB England on 7th November 2012 filed on: 7th, November 2012 \| address	Free Download (1 page)
CH01	On 7th November 2012 director's details were changed filed on: 7th, November 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 5 Ching Court 49-51 Monmouth Street London WC2H 9EY United Kingdom on 7th November 2012 filed on: 7th, November 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 18th, June 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2011 filed on: 5th, September 2011 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 131-151 Great Titchfield Street London W1W 5BB England on 12th May 2011 filed on: 12th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st August 2010 filed on: 12th, May 2011 \| accounts	Free Download (6 pages)
AA01	Current accounting period extended from 31st August 2011 to 31st December 2011 filed on: 11th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 12th August 2010 filed on: 27th, January 2011 \| annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 24th, January 2011 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, December 2010 \| gazette	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2009 \| incorporation	Free Download (18 pages)

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