Adludio Limited Invested By Passion Capital I LP

Passion Capital I LP

ADLUDIO LIMITED – 08227542

 

 

Overview of Adludio Limited

Adludio Limited, an advertising company, develops high-impact interactive advertising solutions for the mobile generation.

  • Registered office address: 10c Warner Street, London, England, EC1R 5HA
  • Company type: Private limited company
  • Incorporated on: 25 September 2012
  • Status: Active

Key filing dates

  • Accounting reference date: 31 December
  • Last accounts made up to: 31 December 2018
  • Next accounts due: 30 September 2020
  • Last confirmation statement date: 25 September 2019
  • Next confirmation statement due: 9 October 2020
  • Last members list: 25 September 2015

Nature of business (SIC)

  • 62090 Other information technology service activities

Previous company names

Previous company names
Name Period
FUTURE AD LABS LIMITED 7 November 2014
DIGITAL SPIN LIMITED 2 May 2013

People

Officers:
15 officers / 10 resignations

  • Director CIRILLO, Riccardo ACTIVE
  • Nationality: Italian
  • Appointed: 7 May 2019
  • Date of birth: May 1973
  • Correspondence address: DMH STALLARD LLP (0594), 6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
  • Country/State of Residence: Italy
  • Occupation: Engineer

  • Director COGGINS, Paul Stephen ACTIVE
  • Nationality: British
  • Appointed: 15 January 2015
  • Date of birth: February 1972
  • Correspondence address: 10c, Warner Street, London, England, EC1R 5HA
  • Country/State of Residence: England
  • Occupation: Ceo

  • Director FIRSOV, Grigory ACTIVE
  • Nationality: Russian
  • Appointed: 22 November 2016
  • Date of birth: November 1979
  • Correspondence address: 74a, Office Viii, Leningradsky Prospect, Moscow, Russia, 125315
  • Country/State of Residence: Russia
  • Occupation: Company Director

  • Director KOTZE, Jacques, Dr ACTIVE
  • Nationality: South African,British
  • Appointed: 25 September 2012
  • Date of birth: March 1976
  • Correspondence address: 10c, Warner Street, London, England, EC1R 5HA
  • Country/State of Residence: United States
  • Occupation: Company Director

  • Director LANE, Damien John Patrick ACTIVE
  • Nationality: British
  • Appointed: 15 January 2015
  • Date of birth: July 1968
  • Correspondence address: Kingsbourne House 229-231, High Holborn, London, England, WC1V 7DA
  • Country/State of Residence: England
  • Occupation: Fund Manager

  • Director BONANZINGA, Roberto RESIGNED
  • Nationality: Italian
  • Appointed: 29 April 2013
  • Date of birth: April 1969
  • Resigned: 14 July 2014
  • Correspondence address: Unruly Hive, 42-46 Princelet Street, London, United Kingdom, E1 5LP
  • Country/State of Residence: England
  • Occupation: Director

  • Director BUCKLEY, Russell Christopher Franklin RESIGNED
  • Nationality: British
  • Appointed: 11 August 2014
  • Date of birth: January 1961
  • Resigned: 24 September 2015
  • Correspondence address: 30, Graces Mews, London, England, SE5 8JF
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director BURBIDGE, Eileen RESIGNED
  • Nationality: American
  • Appointed: 29 April 2013
  • Date of birth: June 1971
  • Resigned: 22 November 2016
  • Correspondence address: 1 Hardwick Street, Hardwick Street, London, England, EC1R 4RB
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director CHANDRATILLAKE, Suranga RESIGNED
  • Nationality: British,American
  • Appointed: 24 September 2015
  • Date of birth: October 1977
  • Resigned: 22 November 2016
  • Correspondence address: 201, Borough High Street, London, England, SE1 1JA
  • Country/State of Residence: England
  • Occupation: Director

  • Director DVORIANKINA, Julia RESIGNED
  • Nationality: Russian
  • Appointed: 25 September 2012
  • Date of birth: April 1979
  • Resigned: 29 April 2013
  • Correspondence address: Flat 3 30, Fernandez Duro, Barcelona, Barcelona, Spain, 08014
  • Country/State of Residence: Spain
  • Occupation: Graphic Designer

  • Director HOYLE, Ben, Dr RESIGNED
  • Nationality: British
  • Appointed: 25 September 2012
  • Date of birth: December 1979
  • Resigned: 29 April 2013
  • Correspondence address: Flat 3 30, Fernandez Duro, Barcelona, Barcelona, Spain, 08014
  • Country/State of Residence: Spain
  • Occupation: Research Scientist

  • Director KINGSTON, Howard RESIGNED
  • Nationality: Irish
  • Appointed: 29 April 2013
  • Date of birth: February 1980
  • Resigned: 13 October 2016
  • Correspondence address: 1 Hardwick Street, Hardwick Street, London, England, EC1R 4RB
  • Country/State of Residence: United Kingdom
  • Occupation: Chief Marketing Officer

  • Director MURPHY, Lauren Claire RESIGNED
  • Nationality: South African
  • Appointed: 25 September 2012
  • Date of birth: February 1979
  • Resigned: 29 April 2013
  • Correspondence address: Suite 20, Adamson House, 65 Westgate Road, Newcastle Upon Tyne, United Kingdom, NE1 1SG
  • Country/State of Residence: United Kingdom
  • Occupation: None

  • Director WILLIAMS, Andrew John RESIGNED
  • Nationality: British
  • Appointed: 29 April 2013
  • Date of birth: March 1981
  • Resigned: 31 December 2014
  • Correspondence address: Sweeps Building, 6 – 7 St. Cross Street, London, England, EC1N 8UA
  • Country/State of Residence: United Kingdom
  • Occupation: Director

  • Director WILTON, Peter James RESIGNED
  • Nationality: English
  • Appointed: 15 January 2015
  • Date of birth: November 1960
  • Resigned: 1 October 2015
  • Correspondence address: 1 Hardwick Street, Hardwick Street, London, England, EC1R 4RB
  • Country/State of Residence: England
  • Occupation: Executive Chairman

Persons with significant control:

1 active person with significant control / 0 active statements

  • Mr Paul Stephen Coggins ACTIVE
  • Correspondence address: 10c, Warner Street, London, England, EC1R 5HA
  • Notified on: 24 September 2016
  • Date of birth: February 1972
  • Nationality: British
  • Country of residence: England

Nature of control:

  • Has significant influence or control

Recent Filing History

Recent Filing History
Date Form Description
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 August 2019 GBP 4,726.94
19 Dec 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 January 2017
7 Nov 2019 CS01 Confirmation statement made on 25 September 2019 with updates
5 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2018
1 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 January 2017 GBP 1,897.58
1 Oct 2019 SH01 Statement of capital following an allotment of shares on 28 August 2019 GBP 5,546.37
1 Oct 2019 SH01 Statement of capital following an allotment of shares on 7 May 2019 GBP 4,716.94
1 Oct 2019 SH01 Statement of capital following an allotment of shares on 18 December 2018 GBP 2,847.16

 

  • ANNOTATION Clarification a second filed SH01 was registered on 05/11/2019.
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
1 Sep 2019 AP01 Appointment of Mr Riccardo Cirillo as a director on 7 May 2019
9 Jul 2019 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
  • RES01 – Resolution of adoption of Articles of Association
2 May 2019 MR01 Registration of charge 082275420003, created on 29 April 2019
23 Jan 2019 CH01 Director’s details changed for Dr Jacques Kotze on 14 January 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
22 Aug 2018 RESOLUTIONS Resolutions

 

  • RES11 – Resolution of removal of pre-emption rights
  • RES10 – Resolution of allotment of securities
13 Aug 2018 MR01 Registration of charge 082275420002, created on 13 August 2018
7 Aug 2018 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
  • RES12 – Resolution of varying share rights or name
  • RES11 – Resolution of removal of pre-emption rights
  • RES13 – Convertible loan option agreement, amendment to share option scheme 21/11/2016
  • RES01 – Resolution of adoption of Articles of Association
24 Apr 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
27 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2017
5 Oct 2017 CS01 Confirmation statement made on 25 September 2017 with updates
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017 GBP 1,895.98

 

  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2017.
21 Jul 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Jul 2017 AD01 Registered office address changed from 10C Warner Street 10C Warner Street London EC1R 5HA England to 10C Warner Street London EC1R 5HA on 20 July 2017
18 Jul 2017 AD01 Registered office address changed from White Bear Yard 144a, Clerkenwell Road London EC1R 5DF England to 10C Warner Street 10C Warner Street London EC1R 5HA on 18 July 2017
13 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 January 2016 GBP 1,895.98
7 Apr 2017 AP01 Appointment of Mr Grigory Firsov as a director on 22 November 2016
30 Mar 2017 AD01 Registered office address changed from 1 Hardwick Street Hardwick Street London EC1R 4RB to White Bear Yard 144a, Clerkenwell Road London EC1R 5DF on 30 March 2017
18 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 January 2017 GBP 1,895.98

 

  • ANNOTATION Clarification a second filed SH01 was registered on 19/12/2019.
5 Dec 2016 TM01 Termination of appointment of Suranga Chandratillake as a director on 22 November 2016
5 Dec 2016 TM01 Termination of appointment of Eileen Burbidge as a director on 22 November 2016
25 Nov 2016 TM01 Termination of appointment of Howard Kingston as a director on 13 October 2016
30 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
13 Sep 2016 MR04 Satisfaction of charge 082275420001 in full
27 Apr 2016 MR01 Registration of charge 082275420001, created on 25 April 2016
10 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Nov 2015 RESOLUTIONS Resolutions

 

  • RES10 – Resolution of allotment of securities
27 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015 GBP 1,840.76
23 Oct 2015 MA Memorandum and Articles of Association
23 Oct 2015 RESOLUTIONS Resolutions

 

  • RES01 – Resolution of alteration of Articles of Association
  • RES10 – Resolution of allotment of securities
19 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-19 GBP 1,219.259251
16 Oct 2015 TM01 Termination of appointment of Peter James Wilton as a director on 1 October 2015
25 Sep 2015 AP01 Appointment of Director Suranga Chandratillake as a director on 24 September 2015
24 Sep 2015 TM01 Termination of appointment of Russell Christopher Franklin Buckley as a director on 24 September 2015
15 Sep 2015 AD01 Registered office address changed from Sweeps Building 6 – 7 st. Cross Street London EC1N 8UA to 1 Hardwick Street Hardwick Street London EC1R 4RB on 15 September 2015
26 Aug 2015 RESOLUTIONS Resolutions

 

  • RES01 – Resolution of alteration of Articles of Association
  • RES10 – Resolution of allotment of securities
22 May 2015 AA Total exemption small company accounts made up to 30 September 2014
4 Mar 2015 RESOLUTIONS Resolutions

 

  • RES01 – Resolution of adoption of Articles of Association
  • RES10 – Resolution of allotment of securities
  • RES12 – Resolution of varying share rights or name
4 Mar 2015 SH10 Particulars of variation of rights attached to shares
23 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015 GBP 1,219.25
19 Jan 2015 AP01 Appointment of Mr Peter James Wilton as a director on 15 January 2015
16 Jan 2015 AP01 Appointment of Mr Paul Coggins as a director on 15 January 2015
16 Jan 2015 AP01 Appointment of Mr Damien John Patrick Lane as a director on 15 January 2015
16 Jan 2015 TM01 Termination of appointment of Andrew John Williams as a director on 31 December 2014
7 Nov 2014 CERTNM Company name changed future ad labs LIMITEDcertificate issued on 07/11/14

 

  • NM01 change-of-name-by-resolution
  • RES15 – Change company name resolution on 7 November 2014
14 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-14 GBP 1,219.24
14 Oct 2014 CH01 Director’s details changed for Mr Andrew John Williams on 1 September 2014
14 Oct 2014 CH01 Director’s details changed for Mrs Eileen Burbidge on 1 September 2014
14 Oct 2014 CH01 Director’s details changed for Mr Howard Kingston on 1 September 2014
1 Sep 2014 AD01 Registered office address changed from Unruly Hive 42-46 Princelet Street London E1 5LP to Sweeps Building 6 – 7 St. Cross Street London EC1N 8UA on 1 September 2014
12 Aug 2014 AP01 Appointment of Mr Russell Christopher Franklin Buckley as a director on 11 August 2014
15 Jul 2014 TM01 Termination of appointment of Roberto Bonanzinga as a director on 14 July 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-18 GBP 1,219.24
9 Oct 2013 AD01 Registered office address changed from Suite 20 Adamson House 65 Westgate Road Newcastle upon Tyne NE1 1SG United Kingdom on 9 October 2013
18 Jun 2013 RESOLUTIONS Resolutions

 

  • RES01 – Resolution of Memorandum and/or Articles of Association
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013 GBP 1,219.24
9 May 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013 GBP 1,219.24
9 May 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013 GBP 799.98
9 May 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013 GBP 799.98
8 May 2013 AP01 Appointment of Mr Roberto Bonanzinga as a director
8 May 2013 SH01 Statement of capital following an allotment of shares on 29 April 2013 GBP 400
7 May 2013 AP01 Appointment of Mrs Eileen Burbidge as a director
2 May 2013 AP01 Appointment of Mr Andrew John Williams as a director
2 May 2013 CERTNM Company name changed digital spin LIMITEDcertificate issued on 02/05/13

 

  • RES15 Change company name resolution on 2013-04-29
  • NM01 change-of-name-by-resolution
2 May 2013 AP01 Appointment of Mr Howard Kingston as a director
2 May 2013 TM01 Termination of appointment of Julia Dvoriankina as a director
2 May 2013 TM01 Termination of appointment of Ben Hoyle as a director
2 May 2013 TM01 Termination of appointment of Lauren Murphy as a director
28 Mar 2013 AD01 Registered office address changed from 4-5 Bonhill Road London London EC2A 4BX on 28 March 2013
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 15 December 2012 GBP 400
14 Dec 2012 SH01 Statement of capital following an allotment of shares on 14 December 2012 GBP 340
25 Sep 2012 NEWINC Incorporation

Charges

3 charges registered
2 outstanding, 1 satisfied, 0 part satisfied

Charge code 082275420003

Created
29 April 2019

Delivered
2 May 2019

Status
Outstanding

Brief description
Contains fixed charge.
Contains floating charge.
Contains negative pledge.
Floating charge covers all the property or undertaking of the company.


Charge code 082275420002

Created
13 August 2018

Delivered
13 August 2018

Status
Outstanding

Persons entitled
Marketinvoice Limited

Brief description
Contains fixed charge.
Contains floating charge.
Contains negative pledge.
Floating charge covers all the property or undertaking of the company.


Charge code 082275420001

Created
25 April 2016

Delivered
27 April 2016

Status
Satisfied on 13 September 2016

Persons entitled
Marketinvoice

Brief description
Contains fixed charge.
Contains floating charge.
Contains negative pledge.
Floating charge covers all the property or undertaking of the company.

 

 

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