In Administration
Company Information for ADBRAIN LTD
C/O DUFF & PHELPS LTD THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
08297181
Private Limited Company
In Administration |
Company Name | |
---|---|
ADBRAIN LTD | |
Legal Registered Office | |
C/O DUFF & PHELPS LTD THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG Other companies in W1W | |
Company Number | 08297181 | |
---|---|---|
Company ID Number | 08297181 | |
Date formed | 2012-11-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 03/12/2015 | |
Return next due | 31/12/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-09-05 05:18:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADBRAIN LIMITED | 72 VISTA RISE CARDIFF CF5 2SD | Active | Company formed on the 2023-02-08 | |
ADBRAIN, INC. | 128 VALLEY STREET New York SAN FRANCISCO CA 941312419 | Active | Company formed on the 2014-02-11 | |
ADBRAINER TECHNOLOGIES, LLC | 31 TARRING STREET Richmond STATEN ISLAND NY 10306 | Active | Company formed on the 2019-02-08 |
Officer | Role | Date Appointed |
---|---|---|
MARK YATES |
||
MICHAEL ALEXANDER CARTON |
||
GARETH DAVIES |
||
TOBIN RICHARD IRELAND |
||
JEANFREDERIC FREDERIC LARDIEG |
||
POURYA SADEGHPOUR |
||
JOCELYN CHRISTOPHER WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POURYA SADEGHPOUR |
Director | ||
JANE GODFREY |
Company Secretary | ||
STEPHEN LEWIS GOSCHALK |
Director | ||
MOHAMED RASHID |
Director | ||
POURYA SADEGHPOUR |
Director | ||
ELIA VIDETTA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AIRFINITY LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
AIRFINITY LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Dissolved 2015-11-10 | |
WOOSHII LIMITED | Director | 2013-12-23 | CURRENT | 2009-03-30 | Active | |
OGMENTA LTD | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
MOBILE VALUE PARTNERS (SANDBOX) LIMITED | Director | 2015-02-18 | CURRENT | 2015-02-18 | Dissolved 2016-08-02 | |
MOBILE VALUE PARTNERS (BENCHMARKING) LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-19 | |
MOBILE VALUE PARTNERS (ADVISORS) LIMITED | Director | 2013-09-05 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
TT PARTNERSHIP HOLDINGS LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Active | |
TT PARTNERSHIP LIMITED | Director | 2009-05-07 | CURRENT | 2009-05-07 | Active | |
IDIO LIMITED | Director | 2013-04-23 | CURRENT | 2006-08-03 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/17 FROM 201 Borough High Street London SE1 1JA England | |
AM01 | Appointment of an administrator | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082971810002 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/08/2017 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
RES01 | 09/06/2017 | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 11/04/2017 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 701.3836 | |
SH01 | 13/04/17 STATEMENT OF CAPITAL GBP 701.3836 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082971810003 | |
AP01 | DIRECTOR APPOINTED MR POURYA SADEGHPOUR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082971810002 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 701.1019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
SH02 | Consolidation of shares on 2016-03-17 | |
SH02 | CONSOLIDATION 04/05/16 | |
SH02 | CONSOLIDATION 07/04/16 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 701.1019 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 700.8672 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 700.8672 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 699.224 | |
SH01 | 15/09/16 STATEMENT OF CAPITAL GBP 698.0137 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 698.0137 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 683.4403 | |
SH01 | 21/06/16 STATEMENT OF CAPITAL GBP 645.8178 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN CHRISTOPHER WHITE / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIN RICHARD IRELAND / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CARTON / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN CHRISTOPHER WHITE / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIN RICHARD IRELAND / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 26/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CARTON / 26/10/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082971810001 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM ALBERT HOUSE 256-260 OLD STREET LONDON EC1V 9DD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POURYA SADEGHPOUR | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 04/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POURYA SADEGHPOUR / 22/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 22/03/2016 | |
SH01 | 25/01/16 STATEMENT OF CAPITAL GBP 634.5293 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 634.5293 | |
SH01 | 27/01/16 STATEMENT OF CAPITAL GBP 634.5293 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/01/2016 | |
SH01 | 29/12/15 STATEMENT OF CAPITAL GBP 611.0551 | |
SH01 | 18/12/15 STATEMENT OF CAPITAL GBP 608.7077 | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 607.5077 | |
AR01 | 03/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN CHRISTOPHER WHITE / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POURYA SADEGHPOUR / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CARTON / 02/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 07/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIN RICHARD IRELAND / 07/12/2015 | |
AP03 | SECRETARY APPOINTED MR MARK YATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMED RASHID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOSCHALK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE GODFREY | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 586.0372 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 586.0372 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 607.448 | |
SH01 | 01/10/15 STATEMENT OF CAPITAL GBP 600.8347 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2015 FROM 19 BOLSOVER STREET LONDON W1W 5NA | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 553.8861 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 553.8861 | |
SH01 | 11/06/15 STATEMENT OF CAPITAL GBP 560.4996 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 23/03/2015 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 539.0888 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 513.5512 | |
AR01 | 03/12/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED RASHID / 03/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIN RICHARD IRELAND / 03/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN CHRISTOPHER WHITE / 03/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POURYA SADEGHPOUR / 03/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS GOSCHALK / 03/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALEXANDER CARTON / 03/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 03/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS GOSCHALK / 08/10/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 512.0013 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 513.5512 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 512.5649 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 511.2967 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 512.9876 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 509.9581 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 511.0149 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 507.3653 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 508.2107 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 510.4513 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 507.6471 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 509.6199 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 506.3789 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 506.0971 | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 505.6039 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POURYA SADEGHPOUR / 21/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 21/03/2014 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 715.9125 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 682.0908 | |
SH01 | 24/02/14 STATEMENT OF CAPITAL GBP 749.7347 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 699.0016 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 783.5566 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 690.5462 | |
SH01 | 14/02/14 STATEMENT OF CAPITAL GBP 673.6354 | |
SH02 | SUB-DIVISION 14/02/14 | |
RES13 | THE 10314 ORDINARY SHARES OF £0.01 EACH IN THE ISSSUED SHARE CAPITAL OF THE COMPANY BE SUB-DIVIDED INTO 1031400 ORDINARY SHARES OF £0.0001 EACH AND THE 28358 A SHARES BE SUBDIVIDED INTO 2835800 SHARES OF £0.0001 EACH 12/02/2014 | |
RES01 | ADOPT ARTICLES 12/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERIC LARDIEG / 20/02/2014 | |
AP01 | DIRECTOR APPOINTED MR FREDERIC LARDIEG | |
AP03 | SECRETARY APPOINTED MISS JANE GODFREY | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 6 NEW STREET SQUARE LONDON LONDON EC4A 3BF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POURYA SADEGHPOUR / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED RASHID / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIN RICHARD IRELAND / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 28/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER CARTON / 28/01/2014 | |
AR01 | 21/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2014 FROM DMH STALLARD LLP 6 NEW STREET SQUARE LONDON LONDON EC4A 3BF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED RASHID / 12/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOCELYN CHRISTOPHER WHITE / 12/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / POURYA SADEGHPOUR / 12/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIN RICHARD IRELAND / 12/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEWIS GOSCHALK / 12/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVIES / 12/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ALEXANDER CARTON / 12/01/2014 | |
AR01 | 19/11/13 FULL LIST | |
AA01 | CURREXT FROM 30/11/2013 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED POURYA SADEGHPOUR | |
AP01 | DIRECTOR APPOINTED MICHAEL ALEXANDER CARTON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEWIS GOSCHALK | |
AP01 | DIRECTOR APPOINTED MR TOBIN RICHARD IRELAND | |
AP01 | DIRECTOR APPOINTED JOCELYN CHRISTOPHER WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIA VIDETTA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POURYA SADEGHPOUR | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM FLAT 2 109 GREENCROFT GARDENS LONDON NW6 3PE UNITED KINGDOM | |
RES01 | ADOPT ARTICLES 07/05/2013 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED ELIA VIDETTA | |
AP01 | DIRECTOR APPOINTED POURYA SADEGHPOUR | |
AP01 | DIRECTOR APPOINTED MOHAMED RASHID | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 05/02/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Notice of | 2018-06-12 |
Appointmen | 2017-10-27 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | OCTOPUS INVESTMENTS LIMITED (AS SECURITY TRUSTEE) | ||
Satisfied | SILICON VALLEY BANK | ||
Outstanding | KREOS CAPITAL V (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADBRAIN LTD
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ADBRAIN LTD are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | ADBRAIN LTD | Event Date | 2018-06-12 |
Initiating party | Event Type | Appointmen | |
Defending party | ADBRAIN LTD | Event Date | 2017-10-27 |
In the High Court of Justice Court Number: CR-2017-007906 ADBRAIN LTD (Company Number 08297181 ) Nature of Business: Technological Marketing Registered office: 201 Borough High Street, London, SE1 1JA… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |