ADITUS AUDIENCE ACQUISITION LIMITED
LONDON SUBSCRIPTIONS MARKETING DIRECT LIMITED

Hellopages » Greater London » Westminster » WC2H 7DQ

Company number 07573501
Status Active
Incorporation Date 22 March 2011
Company Type Private Limited Company
Address 10 ORANGE STREET, LONDON, WC2H 7DQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Delano Derrick Bushby as a secretary on 1 November 2016. The most likely internet sites of ADITUS AUDIENCE ACQUISITION LIMITED are www.aditusaudienceacquisition.co.uk, and www.aditus-audience-acquisition.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aditus Audience Acquisition Limited is a Private Limited Company. The company registration number is 07573501. Aditus Audience Acquisition Limited has been working since 22 March 2011. The present status of the company is Active. The registered address of Aditus Audience Acquisition Limited is 10 Orange Street London Wc2h 7dq. . BUSHBY, Delano Derrick is a Secretary of the company. PHELPS, Peter Nevell is a Secretary of the company. COLVIN, John Howard is a Director of the company. PHELPS, Peter Nevell is a Director of the company. Director MASON, Stephen Peter has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BUSHBY, Delano Derrick
Appointed Date: 01 November 2016
Secretary
PHELPS, Peter Nevell
Appointed Date: 22 March 2011
Director
COLVIN, John Howard
Appointed Date: 21 October 2013
64 years old
Director
PHELPS, Peter Nevell
Appointed Date: 22 March 2011
58 years old

Resigned Directors

Director
MASON, Stephen Peter
Resigned: 20 October 2015
Appointed Date: 22 March 2011
65 years old

Persons With Significant Control

Mr John Howard Colvin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Peter Mason
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Nevell Phelps
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADITUS AUDIENCE ACQUISITION LIMITED Events

06 Apr 2017
Confirmation statement made on 22 March 2017 with updates
31 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Nov 2016
Appointment of Mr Delano Derrick Bushby as a secretary on 1 November 2016
23 Mar 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 14,850
31 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 23 more events
10 May 2012
Annual return made up to 22 March 2012 with full list of shareholders
12 Apr 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 5,000
12 Apr 2012
Statement of capital following an allotment of shares on 20 March 2012
  • GBP 5,000
15 Apr 2011
Particulars of a mortgage or charge / charge no: 1
22 Mar 2011
Incorporation

ADITUS AUDIENCE ACQUISITION LIMITED Charges

14 November 2012
Deed of charge over credit balances
Delivered: 21 November 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
13 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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