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ADITUS AUDIENCE ACQUISITION LIMITED

Company number 07573501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 May 2021 LIQ02 Statement of affairs
10 May 2021 600 Appointment of a voluntary liquidator
10 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-04-26
06 May 2021 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 6 May 2021
03 Aug 2020 TM01 Termination of appointment of Delano Derrick Bushby as a director on 25 June 2020
03 Aug 2020 AP01 Appointment of Mr John Howard Colvin as a director on 25 June 2020
03 Aug 2020 TM02 Termination of appointment of Delano Derrick Bushby as a secretary on 25 June 2020
26 Jun 2020 AP01 Appointment of Ken Gjoran Leren as a director on 25 June 2020
26 Jun 2020 AP01 Appointment of Mr Delano Derrick Bushby as a director on 25 June 2020
26 Jun 2020 TM01 Termination of appointment of John Howard Colvin as a director on 25 June 2020
26 Jun 2020 AA01 Current accounting period extended from 31 March 2020 to 30 June 2020
11 Jun 2020 PSC02 Notification of Marketing Town (Group) Limited as a person with significant control on 18 May 2020
11 Jun 2020 PSC07 Cessation of Peter Nevell Phelps as a person with significant control on 18 May 2020
11 Jun 2020 PSC07 Cessation of John Howard Colvin as a person with significant control on 18 May 2020
23 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
23 Mar 2020 PSC07 Cessation of Stephen Peter Mason as a person with significant control on 1 March 2020
27 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Article 30 of company articles shall not apply 01/05/2019
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 29,850
09 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 44,850
02 Apr 2019 CS01 Confirmation statement made on 22 March 2019 with updates
28 Dec 2018 AA Accounts for a small company made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates