ADPARLOR HOLDING LTD
LONDON ADKNOWLEDGE HOLDING GROUP LIMITED MEDIA RUN GROUP LIMITED

Hellopages » Greater London » Westminster » W1T 1JU

Company number 06400992
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address 57 RATHBONE PLACE, 4TH FLOOR, LONDON, ENGLAND, W1T 1JU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Register(s) moved to registered inspection location 57 Rathbone Place 4th Floor London W1T 1JU; Register inspection address has been changed to 57 Rathbone Place 4th Floor London W1T 1JU; Appointment of Director Marco Ilardi as a director on 8 March 2017. The most likely internet sites of ADPARLOR HOLDING LTD are www.adparlorholding.co.uk, and www.adparlor-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Adparlor Holding Ltd is a Private Limited Company. The company registration number is 06400992. Adparlor Holding Ltd has been working since 16 October 2007. The present status of the company is Active. The registered address of Adparlor Holding Ltd is 57 Rathbone Place 4th Floor London England W1t 1ju. . HERBST, John is a Secretary of the company. HERBST, John is a Director of the company. ILARDI, Marco, Director is a Director of the company. Secretary DE SOUZA, Lindsey has been resigned. Secretary GEROE, Michael Robert has been resigned. Director BECKWITH, Simon Piers has been resigned. Director JOHNSON, Mindy has been resigned. Director LEGG, Ben has been resigned. Director LYNN, Scott William has been resigned. Director MURRAY, Adam has been resigned. Director SADUN, Raffaele has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HERBST, John
Appointed Date: 08 January 2013
Director
HERBST, John
Appointed Date: 08 January 2013
55 years old
Director
ILARDI, Marco, Director
Appointed Date: 08 March 2017
48 years old

Resigned Directors

Secretary
DE SOUZA, Lindsey
Resigned: 31 October 2007
Appointed Date: 16 October 2007
Secretary
GEROE, Michael Robert
Resigned: 08 January 2013
Appointed Date: 31 October 2007
Director
BECKWITH, Simon Piers
Resigned: 31 October 2007
Appointed Date: 16 October 2007
47 years old
Director
JOHNSON, Mindy
Resigned: 08 March 2017
Appointed Date: 10 September 2014
51 years old
Director
LEGG, Ben
Resigned: 08 March 2017
Appointed Date: 08 January 2013
55 years old
Director
LYNN, Scott William
Resigned: 08 January 2013
Appointed Date: 31 October 2007
45 years old
Director
MURRAY, Adam
Resigned: 31 October 2007
Appointed Date: 16 October 2007
45 years old
Director
SADUN, Raffaele
Resigned: 29 August 2014
Appointed Date: 08 January 2013
49 years old

Persons With Significant Control

Mr. Scott W. Lynn
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr. Marco Ilardi
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more

ADPARLOR HOLDING LTD Events

13 Mar 2017
Register(s) moved to registered inspection location 57 Rathbone Place 4th Floor London W1T 1JU
13 Mar 2017
Register inspection address has been changed to 57 Rathbone Place 4th Floor London W1T 1JU
13 Mar 2017
Appointment of Director Marco Ilardi as a director on 8 March 2017
11 Mar 2017
Registered office address changed from 48 Warwick Street Ste 407 London W1B 5AW to 57 Rathbone Place 4th Floor London W1T 1JU on 11 March 2017
11 Mar 2017
Termination of appointment of Mindy Johnson as a director on 8 March 2017
...
... and 42 more events
09 Nov 2007
Director resigned
09 Nov 2007
Secretary resigned
07 Nov 2007
New director appointed
07 Nov 2007
New secretary appointed
16 Oct 2007
Incorporation

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