PROGRAMMATIC.LY LIMITED
LONDON

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Company number 09678618
Status Active
Incorporation Date 9 July 2015
Company Type Private Limited Company
Address DYNAMIS HOUSE, 6-8 SYCAMORE STREET, LONDON, ENGLAND, EC1Y 0SW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 15 November 2016 GBP 103.96 ; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of PROGRAMMATIC.LY LIMITED are www.programmaticly.co.uk, and www.programmatic-ly.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five 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.Programmatic Ly Limited is a Private Limited Company. The company registration number is 09678618. Programmatic Ly Limited has been working since 09 July 2015. The present status of the company is Active. The registered address of Programmatic Ly Limited is Dynamis House 6 8 Sycamore Street London England Ec1y 0sw. The company`s financial liabilities are £0.63k. It is £0.63k against last year. And the total assets are £47.24k, which is £47.24k against last year. GOWER, Matthew Seaward is a Director of the company. GOWER, Rowen is a Director of the company. MARKOU, Andrew Demetrios is a Director of the company. MARKOU, Marcus Demetrios is a Director of the company. MORGAN, Kate is a Director of the company. WOOD, Matthew Graham is a Director of the company. Director NUTTALL, Laura Suzanne has been resigned. The company operates in "Other information technology service activities".


programmatic.ly Key Finiance

LIABILITIES £0.63k
CASH n/a
TOTAL ASSETS £47.24k
All Financial Figures

Current Directors

Director
GOWER, Matthew Seaward
Appointed Date: 09 November 2015
51 years old
Director
GOWER, Rowen
Appointed Date: 09 November 2015
51 years old
Director
MARKOU, Andrew Demetrios
Appointed Date: 04 November 2015
51 years old
Director
MARKOU, Marcus Demetrios
Appointed Date: 04 November 2015
54 years old
Director
MORGAN, Kate
Appointed Date: 04 November 2015
39 years old
Director
WOOD, Matthew Graham
Appointed Date: 09 November 2015
52 years old

Resigned Directors

Director
NUTTALL, Laura Suzanne
Resigned: 05 November 2015
Appointed Date: 09 July 2015
51 years old

Persons With Significant Control

Mr Andrew Demetrios Markou
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mr Marcus Demetrios Markou
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control

PROGRAMMATIC.LY LIMITED Events

24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016
Statement of capital following an allotment of shares on 15 November 2016
  • GBP 103.96
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
13 Jun 2016
Statement of capital following an allotment of shares on 13 June 2016
  • GBP 103.41
09 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
23 Nov 2015
Appointment of Matthew Seaward Gower as a director on 9 November 2015
11 Nov 2015
Termination of appointment of Laura Suzanne Nuttall as a director on 5 November 2015
03 Nov 2015
Registered office address changed from Dynamis House 6 8 Sycamore Street London EC1Y 0SW England to Dynamis House 6-8 Sycamore Street London EC1Y 0SW on 3 November 2015
29 Oct 2015
Registered office address changed from 201 Temple Chambers 3 - 7 Temple Avenue London EC4Y 0DT United Kingdom to Dynamis House 6 8 Sycamore Street London EC1Y 0SW on 29 October 2015
09 Jul 2015
Incorporation
Statement of capital on 2015-07-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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