CARDLYTICS UK LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5BH

Company number 08058278
Status Active
Incorporation Date 4 May 2012
Company Type Private Limited Company
Address PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, UNITED KINGDOM, SW1E 5BH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 May 2017 with updates; Appointment of Kirk Somers as a director on 24 April 2017; Appointment of David Evans as a director on 24 April 2017. The most likely internet sites of CARDLYTICS UK LIMITED are www.cardlyticsuk.co.uk, and www.cardlytics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardlytics Uk Limited is a Private Limited Company. The company registration number is 08058278. Cardlytics Uk Limited has been working since 04 May 2012. The present status of the company is Active. The registered address of Cardlytics Uk Limited is Portland House Bressenden Place London United Kingdom Sw1e 5bh. . EVANS, David is a Director of the company. GLEASON, Peter is a Director of the company. GRIMES, Scott David is a Director of the company. LAUBE, Lynne Marie is a Director of the company. SOMERS, Kirk is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director MORGAN, James Robert has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
EVANS, David
Appointed Date: 24 April 2017
50 years old
Director
GLEASON, Peter
Appointed Date: 24 April 2017
57 years old
Director
GRIMES, Scott David
Appointed Date: 04 May 2012
63 years old
Director
LAUBE, Lynne Marie
Appointed Date: 24 September 2013
55 years old
Director
SOMERS, Kirk
Appointed Date: 24 April 2017
60 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 03 January 2017
Appointed Date: 04 May 2012
Director
MORGAN, James Robert
Resigned: 31 May 2016
Appointed Date: 24 September 2013
54 years old
Director
OVAL NOMINEES LIMITED
Resigned: 04 May 2012
Appointed Date: 04 May 2012

CARDLYTICS UK LIMITED Events

09 May 2017
Confirmation statement made on 4 May 2017 with updates
26 Apr 2017
Appointment of Kirk Somers as a director on 24 April 2017
26 Apr 2017
Appointment of David Evans as a director on 24 April 2017
26 Apr 2017
Director's details changed for Lynne Marie Laube on 25 April 2017
26 Apr 2017
Director's details changed for Mr Scott David Grimes on 25 April 2017
...
... and 19 more events
26 Apr 2013
Register(s) moved to registered inspection location
25 Apr 2013
Register inspection address has been changed
04 May 2012
Termination of appointment of Oval Nominees Limited as a director
04 May 2012
Current accounting period shortened from 31 May 2013 to 31 December 2012
04 May 2012
Incorporation

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