ADPOD LIMITED
LONDON UNIVERSAL MALLS LIMITED

Hellopages » City of London » City of London » EC2N 3AS

Company number 09005743
Status Active
Incorporation Date 22 April 2014
Company Type Private Limited Company
Address 6TH FLOOR, 55, BISHOPSGATE, LONDON, ENGLAND, EC2N 3AS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 March 2017; Appointment of Mr Peter William Edward Behrens as a director on 26 January 2017; Termination of appointment of Paul Martin Marston as a director on 26 January 2017. The most likely internet sites of ADPOD LIMITED are www.adpod.co.uk, and www.adpod.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adpod Limited is a Private Limited Company. The company registration number is 09005743. Adpod Limited has been working since 22 April 2014. The present status of the company is Active. The registered address of Adpod Limited is 6th Floor 55 Bishopsgate London England Ec2n 3as. . CARPENTER, Venetia Caroline is a Secretary of the company. BEHRENS, Peter William Edward is a Director of the company. HODGE, Jonathan Peter Shaw is a Director of the company. Director BERGER, Dominic Peter Clive has been resigned. Director BROOKMAN, Dominic Justin has been resigned. Director MARSTON, Paul Martin has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
CARPENTER, Venetia Caroline
Appointed Date: 19 August 2016

Director
BEHRENS, Peter William Edward
Appointed Date: 26 January 2017
48 years old

Director
HODGE, Jonathan Peter Shaw
Appointed Date: 29 July 2016
45 years old

Resigned Directors

Director
BERGER, Dominic Peter Clive
Resigned: 01 May 2015
Appointed Date: 11 May 2014
56 years old

Director
BROOKMAN, Dominic Justin
Resigned: 04 August 2016
Appointed Date: 22 April 2014
56 years old

Director
MARSTON, Paul Martin
Resigned: 26 January 2017
Appointed Date: 25 August 2016
53 years old

ADPOD LIMITED Events

27 Feb 2017
Current accounting period shortened from 30 June 2017 to 31 March 2017
06 Feb 2017
Appointment of Mr Peter William Edward Behrens as a director on 26 January 2017
06 Feb 2017
Termination of appointment of Paul Martin Marston as a director on 26 January 2017
02 Dec 2016
Registration of charge 090057430003, created on 30 November 2016
14 Nov 2016
Registered office address changed from 6th Floor, 55 Bishopsgate London EC2N 3AS England to 6th Floor, 55 Bishopsgate London EC2N 3AS on 14 November 2016
...
... and 18 more events
18 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100

09 Jan 2015
Appointment of Mr Dominic Berger as a director on 11 May 2014
29 Sep 2014
Registered office address changed from , 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom to Suite 3a, St Christophers House 217 Wellington Road South Stockport Cheshire SK2 6NG on 29 September 2014
24 Jun 2014
Registration of charge 090057430001
22 Apr 2014
Incorporation
Statement of capital on 2014-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

ADPOD LIMITED Charges

30 November 2016
Charge code 0900 5743 0003
Delivered: 2 December 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited
Description: Contains fixed charge…
12 February 2016
Charge code 0900 5743 0002
Delivered: 15 February 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited as Security Trustee
Description: None…
20 June 2014
Charge code 0900 5743 0001
Delivered: 24 June 2014
Status: Satisfied on 18 July 2016
Persons entitled: Vehicle Credit Limited
Description: Contains fixed charge…