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INTEGRAL AD SCIENCE UK, LIMITED

Company number 08384716

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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)
01 Mar 2019 AP01 Appointment of Mr Ian Richard Pugh as a director on 28 February 2019
01 Mar 2019 TM01 Termination of appointment of Scott Knoll as a director on 31 January 2019
01 Mar 2019 AP01 Appointment of Lisa Marie Utzschneider as a director on 28 February 2019
27 Feb 2019 CH01 Director's details changed for Mr Nicholas Roger Morley on 27 February 2019
01 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
02 May 2018 PSC01 Notification of Scott Knoll as a person with significant control on 2 May 2018
02 May 2018 PSC07 Cessation of Integral Ad Science Inc as a person with significant control on 2 May 2018
02 May 2018 PSC07 Cessation of Integral Ad Science Inc as a person with significant control on 2 May 2018
03 Apr 2018 TM01 Termination of appointment of Bryan Michael St John as a director on 1 April 2018
15 Mar 2018 PSC02 Notification of Integral Ad Science Inc as a person with significant control on 14 March 2018
14 Mar 2018 PSC06 Change of details for Integral Ad Science Ins as a person with significant control on 1 March 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
22 Jan 2018 AD01 Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to 16 New Burlington Place London W1S 2HX on 22 January 2018
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
01 Jun 2017 AP01 Appointment of Mr Nicholas Roger Morley as a director on 30 May 2017
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
12 Oct 2016 AA Accounts for a small company made up to 31 December 2015
07 Oct 2016 TM01 Termination of appointment of Niall Patrick Anthony Hogan as a director on 7 October 2016
18 Feb 2016 CH01 Director's details changed for Bryan Michael St John on 2 February 2016
01 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Feb 2015 AP01 Appointment of Niall Patrick Anthony Hogan as a director on 2 February 2015
26 Feb 2015 AP01 Appointment of Bryan Michael St John as a director on 2 February 2015
01 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013