ADLUDIO LIMITED
LONDON FUTURE AD LABS LIMITED DIGITAL SPIN LIMITED

Hellopages » Greater London » Camden » EC1R 5DF

Company number 08227542
Status Active
Incorporation Date 25 September 2012
Company Type Private Limited Company
Address WHITE BEAR YARD, 144A, CLERKENWELL ROAD, LONDON, ENGLAND, EC1R 5DF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Mr Grigory Firsov as a director on 22 November 2016; Registered office address changed from 1 Hardwick Street Hardwick Street London EC1R 4RB to White Bear Yard 144a, Clerkenwell Road London EC1R 5DF on 30 March 2017; Statement of capital following an allotment of shares on 9 January 2017 GBP 1,895.98 . The most likely internet sites of ADLUDIO LIMITED are www.adludio.co.uk, and www.adludio.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adludio Limited is a Private Limited Company. The company registration number is 08227542. Adludio Limited has been working since 25 September 2012. The present status of the company is Active. The registered address of Adludio Limited is White Bear Yard 144a Clerkenwell Road London England Ec1r 5df. . COGGINS, Paul Stephen is a Director of the company. FIRSOV, Grigory is a Director of the company. KOTZE, Jacques, Dr is a Director of the company. LANE, Damien John Patrick is a Director of the company. Director BONANZINGA, Roberto has been resigned. Director BUCKLEY, Russell Christopher Franklin has been resigned. Director BURBIDGE, Eileen has been resigned. Director CHANDRATILLAKE, Suranga, Director has been resigned. Director DVORIANKINA, Julia has been resigned. Director HOYLE, Ben, Dr has been resigned. Director KINGSTON, Howard has been resigned. Director MURPHY, Lauren Claire has been resigned. Director WILLIAMS, Andrew John has been resigned. Director WILTON, Peter James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
COGGINS, Paul Stephen
Appointed Date: 15 January 2015
53 years old
Director
FIRSOV, Grigory
Appointed Date: 22 November 2016
46 years old
Director
KOTZE, Jacques, Dr
Appointed Date: 25 September 2012
49 years old
Director
LANE, Damien John Patrick
Appointed Date: 15 January 2015
57 years old

Resigned Directors

Director
BONANZINGA, Roberto
Resigned: 14 July 2014
Appointed Date: 29 April 2013
56 years old
Director
BUCKLEY, Russell Christopher Franklin
Resigned: 24 September 2015
Appointed Date: 11 August 2014
64 years old
Director
BURBIDGE, Eileen
Resigned: 22 November 2016
Appointed Date: 29 April 2013
54 years old
Director
CHANDRATILLAKE, Suranga, Director
Resigned: 22 November 2016
Appointed Date: 24 September 2015
48 years old
Director
DVORIANKINA, Julia
Resigned: 29 April 2013
Appointed Date: 25 September 2012
46 years old
Director
HOYLE, Ben, Dr
Resigned: 29 April 2013
Appointed Date: 25 September 2012
45 years old
Director
KINGSTON, Howard
Resigned: 13 October 2016
Appointed Date: 29 April 2013
45 years old
Director
MURPHY, Lauren Claire
Resigned: 29 April 2013
Appointed Date: 25 September 2012
46 years old
Director
WILLIAMS, Andrew John
Resigned: 31 December 2014
Appointed Date: 29 April 2013
44 years old
Director
WILTON, Peter James
Resigned: 01 October 2015
Appointed Date: 15 January 2015
65 years old

Persons With Significant Control

Mr Paul Stephen Coggins
Notified on: 24 September 2016
53 years old
Nature of control: Has significant influence or control

ADLUDIO LIMITED Events

07 Apr 2017
Appointment of Mr Grigory Firsov as a director on 22 November 2016
30 Mar 2017
Registered office address changed from 1 Hardwick Street Hardwick Street London EC1R 4RB to White Bear Yard 144a, Clerkenwell Road London EC1R 5DF on 30 March 2017
18 Jan 2017
Statement of capital following an allotment of shares on 9 January 2017
  • GBP 1,895.98
05 Dec 2016
Termination of appointment of Suranga Chandratillake as a director on 22 November 2016
05 Dec 2016
Termination of appointment of Eileen Burbidge as a director on 22 November 2016
...
... and 47 more events
02 May 2013
Termination of appointment of Lauren Murphy as a director
28 Mar 2013
Registered office address changed from 4-5 Bonhill Road London London EC2A 4BX on 28 March 2013
18 Dec 2012
Statement of capital following an allotment of shares on 15 December 2012
  • GBP 400
14 Dec 2012
Statement of capital following an allotment of shares on 14 December 2012
  • GBP 340
25 Sep 2012
Incorporation

ADLUDIO LIMITED Charges

25 April 2016
Charge code 0822 7542 0001
Delivered: 27 April 2016
Status: Satisfied on 13 September 2016
Persons entitled: Marketinvoice
Description: Contains fixed charge…

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