MACHINE ADVERTISING LIMITED
FARRINGDON MACHINE LONDON LTD MACHINE LDN LTD

Hellopages » Greater London » Islington » EC1R 0JH

Company number 09185531
Status Active
Incorporation Date 21 August 2014
Company Type Private Limited Company
Address UNIT 411 EXMOUTH HOUSE, 3/11 PINE STREET, FARRINGDON, LONDON, UNITED KINGDOM, EC1R 0JH
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Current accounting period shortened from 31 August 2017 to 28 February 2017; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 1 December 2016 GBP 95.83 . The most likely internet sites of MACHINE ADVERTISING LIMITED are www.machineadvertising.co.uk, and www.machine-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machine Advertising Limited is a Private Limited Company. The company registration number is 09185531. Machine Advertising Limited has been working since 21 August 2014. The present status of the company is Active. The registered address of Machine Advertising Limited is Unit 411 Exmouth House 3 11 Pine Street Farringdon London United Kingdom Ec1r 0jh. The company`s financial liabilities are £42.2k. It is £-23.96k against last year. And the total assets are £196.9k, which is £52.61k against last year. DANKS, Gary Robert is a Director of the company. JONES, Daniel Cornelius is a Director of the company. The company operates in "Market research and public opinion polling".


machine advertising Key Finiance

LIABILITIES £42.2k
-37%
CASH n/a
TOTAL ASSETS £196.9k
+36%
All Financial Figures

Current Directors

Director
DANKS, Gary Robert
Appointed Date: 23 November 2015
51 years old
Director
JONES, Daniel Cornelius
Appointed Date: 21 August 2014
55 years old

Persons With Significant Control

Mr Daniel Cornelius Jones
Notified on: 21 August 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Steven Clarke
Notified on: 21 August 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Guy Marks
Notified on: 21 August 2016
45 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Oliver Roxburgh
Notified on: 21 August 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Gary Robert Danks
Notified on: 21 August 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACHINE ADVERTISING LIMITED Events

22 Feb 2017
Current accounting period shortened from 31 August 2017 to 28 February 2017
06 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2017
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 95.83
09 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-04
04 Nov 2016
Total exemption small company accounts made up to 31 August 2016
...
... and 17 more events
26 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2015
Statement of capital following an allotment of shares on 13 April 2015
  • GBP 67.33
24 Mar 2015
Statement of capital following an allotment of shares on 21 August 2014
  • GBP 3.55
21 Aug 2014
Incorporation
Statement of capital on 2014-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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