THE AUDIENCE PLATFORM LIMITED
LONDON TARGET AUDIENCE PLATFORM LIMITED

Hellopages » Greater London » Camden » W1T 4HD
Company number 09268821
Status Active
Incorporation Date 17 October 2014
Company Type Private Limited Company
Address 45-51 WHITFIELD STREET, LONDON, ENGLAND, W1T 4HD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Confirmation statement made on 13 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of THE AUDIENCE PLATFORM LIMITED are www.theaudienceplatform.co.uk, and www.the-audience-platform.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The Audience Platform Limited is a Private Limited Company. The company registration number is 09268821. The Audience Platform Limited has been working since 17 October 2014. The present status of the company is Active. The registered address of The Audience Platform Limited is 45 51 Whitfield Street London England W1t 4hd. . ROSS, Allan John is a Secretary of the company. FRAMPTON-CALERO, Paul Anthony is a Director of the company. POYNTON, Darren William is a Director of the company. WICKERSON, Susan Joan is a Director of the company. Director KOOLHAAS REVERS, Maria Jane has been resigned. Director ABACUS LONDON LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
ROSS, Allan John
Appointed Date: 06 October 2016
Director
FRAMPTON-CALERO, Paul Anthony
Appointed Date: 06 October 2016
50 years old
Director
POYNTON, Darren William
Appointed Date: 06 October 2016
53 years old
Director
WICKERSON, Susan Joan
Appointed Date: 01 March 2015
77 years old

Resigned Directors

Director
KOOLHAAS REVERS, Maria Jane
Resigned: 01 November 2014
Appointed Date: 17 October 2014
59 years old
Director
ABACUS LONDON LIMITED
Resigned: 06 October 2016
Appointed Date: 01 November 2014

Persons With Significant Control

Targetmcg Limited
Notified on: 6 October 2016
Nature of control: Ownership of shares – 75% or more
Abacus London Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE AUDIENCE PLATFORM LIMITED Events

02 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
12 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
12 Oct 2016
Appointment of Mr Paul Anthony Frampton-Calero as a director on 6 October 2016
12 Oct 2016
Appointment of Mr Darren William Poynton as a director on 6 October 2016
...
... and 8 more events
12 Mar 2015
Appointment of Ms Susan Joan Wickerson as a director on 1 March 2015
09 Jan 2015
Company name changed target audience platform LIMITED\certificate issued on 09/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-08
12 Nov 2014
Termination of appointment of Maria Jane Koolhaas Revers as a director on 1 November 2014
12 Nov 2014
Appointment of Abacus London Limited as a director on 1 November 2014
17 Oct 2014
Incorporation
Statement of capital on 2014-10-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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