ADCOMPASS LTD.
LONDON ADCOMPASS ADVERTISING LTD

Hellopages » Greater London » Islington » EC1Y 0SW

Company number 08757664
Status Active
Incorporation Date 1 November 2013
Company Type Private Limited Company
Address 6-8 SYCAMORE STREET, LONDON, EC1Y 0SW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Matthew Seaward Gower as a director on 1 November 2015. The most likely internet sites of ADCOMPASS LTD. are www.adcompass.co.uk, and www.adcompass.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adcompass Ltd is a Private Limited Company. The company registration number is 08757664. Adcompass Ltd has been working since 01 November 2013. The present status of the company is Active. The registered address of Adcompass Ltd is 6 8 Sycamore Street London Ec1y 0sw. . GOWER, Matthew Seaward is a Director of the company. MARKOU, Andrew Demetrios is a Director of the company. MORGAN, Kate is a Director of the company. Director O'DONOGHUE, Liam has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
GOWER, Matthew Seaward
Appointed Date: 01 November 2015
51 years old
Director
MARKOU, Andrew Demetrios
Appointed Date: 25 November 2013
51 years old
Director
MORGAN, Kate
Appointed Date: 20 March 2014
39 years old

Resigned Directors

Director
O'DONOGHUE, Liam
Resigned: 27 November 2013
Appointed Date: 01 November 2013
43 years old

Persons With Significant Control

Mr Marcus Demetrios Markou
Notified on: 1 November 2016
54 years old
Nature of control: Has significant influence or control
Mr Andrew Demetrios Markou
Notified on: 1 November 2016
51 years old
Nature of control: Has significant influence or control
Mr. Matthew Seaward Gower
Notified on: 1 November 2016
51 years old
Nature of control: Has significant influence or control

ADCOMPASS LTD. Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Nov 2015
Appointment of Mr Matthew Seaward Gower as a director on 1 November 2015
25 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 500.01
08 Jul 2015
Micro company accounts made up to 31 March 2015
...
... and 8 more events
11 Dec 2013
Appointment of Mr Andrew Demetrios Markou as a director
29 Nov 2013
Termination of appointment of Liam O'donoghue as a director
08 Nov 2013
Company name changed adcompass advertising LTD\certificate issued on 08/11/13
  • RES15 ‐ Change company name resolution on 2013-11-01
08 Nov 2013
Change of name notice
01 Nov 2013
Incorporation
Statement of capital on 2013-11-01
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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