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

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

Charges

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