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Nom

Aditus Audience Acquisition Limited

Adresse
5th Floor Grove House
248A Marylebone Road
London
NW1 6BB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07573501 Show on Companies House
Statut de SociétéDissolved
Fondé22 mars 2011
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2019
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Noms Précédents
  • Subscriptions Marketing Direct Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Marketing Town (Group) Limited Status: Active Notified: 18/05/2020 Companies House Number: 12598464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Colvin, John Howard Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2020 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Mason, Stephen Peter Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2020 Date of Birth: 06/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Phelps, Peter Nevell Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2020 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Colvin, John Howard 248a Marylebone Road, London Status: Active Notified: 25/06/2020 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Leren, Ken Gjoran 248a Marylebone Road, London Status: Active Notified: 25/06/2020 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: Norwegian
    Phelps, Peter Nevell London, United Kingdom Status: Active Notified: 22/03/2011 Date of Birth: 01/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phelps, Peter Nevell London, United Kingdom Status: Active Notified: 22/03/2011 Role: Secretary