FUTURE AD LABS: MAD SCIENCE DIVISION LIMITED
LONDON FUTURE AD LABS LTD

Hellopages » Greater London » Islington » EC1R 4RB

Company number 08196088
Status Active
Incorporation Date 30 August 2012
Company Type Private Limited Company
Address 1 HARDWICK STREET, HARDWICK STREET, LONDON, ENGLAND, EC1R 4RB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Compulsory strike-off action has been discontinued; Micro company accounts made up to 31 August 2015. The most likely internet sites of FUTURE AD LABS: MAD SCIENCE DIVISION LIMITED are www.futureadlabsmadsciencedivision.co.uk, and www.future-ad-labs-mad-science-division.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.3 miles; to Beckenham Hill Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Future Ad Labs Mad Science Division Limited is a Private Limited Company. The company registration number is 08196088. Future Ad Labs Mad Science Division Limited has been working since 30 August 2012. The present status of the company is Active. The registered address of Future Ad Labs Mad Science Division Limited is 1 Hardwick Street Hardwick Street London England Ec1r 4rb. The company`s financial liabilities are £0.69k. It is £0k against last year. And the total assets are £0.69k, which is £0k against last year. KINGSTON, Howard is a Director of the company. KOTZE, Jacques, Dr is a Director of the company. WILLIAMS, Andrew John is a Director of the company. The company operates in "Media representation services".


future ad labs: mad science division Key Finiance

LIABILITIES £0.69k
CASH n/a
TOTAL ASSETS £0.69k
All Financial Figures

Current Directors

Director
KINGSTON, Howard
Appointed Date: 30 August 2012
45 years old
Director
KOTZE, Jacques, Dr
Appointed Date: 29 April 2013
49 years old
Director
WILLIAMS, Andrew John
Appointed Date: 30 August 2012
44 years old

Persons With Significant Control

Adludio Limited
Notified on: 30 August 2016
Nature of control: Ownership of shares – 75% or more

FUTURE AD LABS: MAD SCIENCE DIVISION LIMITED Events

13 Sep 2016
Confirmation statement made on 30 August 2016 with updates
03 Sep 2016
Compulsory strike-off action has been discontinued
31 Aug 2016
Micro company accounts made up to 31 August 2015
09 Aug 2016
First Gazette notice for compulsory strike-off
15 Sep 2015
Registered office address changed from , Sweeps Building 6-7 st Cross Street, London, EC1N 8UA to 1 Hardwick Street Hardwick Street London EC1R 4RB on 15 September 2015
...
... and 14 more events
18 Oct 2012
Statement of capital following an allotment of shares on 8 October 2012
  • GBP 1,090.00
18 Oct 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2012
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/09/2012
30 Aug 2012
Statement of capital following an allotment of shares on 30 August 2012
  • GBP 1,000,000
  • ANNOTATION A second filed SH01 was registered on 27/09/2012
30 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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