| Date | Description |
|---|
| 2025-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/25, NO UPDATES |
| 2025-04-22 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-03-08 |
delete address Second Home
125-127 Mare Street
London E8 3SJ |
| 2025-03-08 |
delete person Alessia Rovereto |
| 2025-03-08 |
delete person Carl Davies |
| 2025-03-08 |
delete person Darren Thackeray |
| 2025-03-08 |
insert address Shoreditch Exchange
Senna Building
Gorsuch Place
London
E2 8JF |
| 2025-03-08 |
insert person Annabel Powell |
| 2025-03-08 |
insert person Hannah Barrett |
| 2024-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2024 FROM
SECOND HOME 125-127 MARE STREET
LONDON
E8 3SJ
ENGLAND |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/24, NO UPDATES |
| 2024-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN PETER HALL / 26/06/2024 |
| 2024-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOMALIN-HALL / 26/06/2024 |
| 2024-06-07 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-01 |
delete person Emese Csikai |
| 2024-04-01 |
delete person Libby Plummer |
| 2024-04-01 |
delete person Sam O'Brien |
| 2024-04-01 |
delete source_ip 162.241.244.142 |
| 2024-04-01 |
insert person Alessia Rovereto |
| 2024-04-01 |
insert source_ip 66.235.200.146 |
| 2023-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-19 |
delete otherexecutives Roxanne Kingsman |
| 2023-04-19 |
insert otherexecutives Dominic Danson |
| 2023-04-19 |
insert otherexecutives Rebecca Newton |
| 2023-04-19 |
delete person Roxanne Kingsman |
| 2023-04-19 |
insert person Dominic Danson |
| 2023-04-19 |
insert person Keaiana Talbot |
| 2023-04-19 |
insert person Rebecca Newton |
| 2023-04-19 |
update person_description Harry Membrey => Harry Membrey |
| 2023-04-19 |
update person_title Sofia Pensado: Account Director => Senior Account Director |
| 2022-10-13 |
delete person Matt Healey |
| 2022-10-13 |
insert person Harry Membrey |
| 2022-10-13 |
update person_description Ed Foster => Ed Foster |
| 2022-10-13 |
update person_description Emese Csikai => Emese Csikai |
| 2022-10-13 |
update person_description Katie Fegan => Katie Fegan |
| 2022-10-13 |
update person_description Libby Plummer => Libby Plummer |
| 2022-10-13 |
update person_description Roxanne Kingsman => Roxanne Kingsman |
| 2022-10-13 |
update person_title Emese Csikai: Senior Account Executive => Account Manager |
| 2022-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/22, NO UPDATES |
| 2022-08-11 |
delete person Andrew Hayward |
| 2022-08-11 |
delete person Bella Richards |
| 2022-08-11 |
delete person Rupa Suchak |
| 2022-08-11 |
insert person Ed Foster |
| 2022-08-11 |
update person_title Emese Csikai: Account Executive => Senior Account Executive |
| 2022-08-11 |
update person_title Katie Fegan: PR and Marketing Assistant => Account Executive |
| 2022-08-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN PETER HALL / 04/08/2022 |
| 2022-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TOMALIN-HALL / 04/08/2022 |
| 2022-07-03 |
insert person Libby Plummer |
| 2022-07-03 |
update person_title Matt Healey: PR and Marketing Assistant => Account Executive |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-09 |
delete otherexecutives Daisy Pledge |
| 2022-02-09 |
delete otherexecutives Josh Paterson |
| 2022-02-09 |
delete otherexecutives Mischa Gatti |
| 2022-02-09 |
insert otherexecutives Roxanne Kingsman |
| 2022-02-09 |
delete person Conor McGee |
| 2022-02-09 |
delete person Daisy Pledge |
| 2022-02-09 |
delete person Joby Reeves |
| 2022-02-09 |
delete person Josh Paterson |
| 2022-02-09 |
delete person Juliana Freitas |
| 2022-02-09 |
delete person Mischa Gatti |
| 2022-02-09 |
insert person Katie Fegan |
| 2022-02-09 |
insert person Matt Healey |
| 2022-02-09 |
insert person Roxanne Kingsman |
| 2022-02-09 |
insert person Rupa Suchak |
| 2022-02-09 |
insert person Sam O'Brien |
| 2022-02-09 |
update person_title Bella Richards: PR and Marketing Assistant => Account Executive |
| 2022-02-09 |
update person_title Emese Csikai: PR and Marketing Assistant => Account Executive |
| 2021-09-06 |
delete person Diekolola Erinle |
| 2021-09-06 |
delete person Marta Esteban |
| 2021-09-06 |
insert person Bella Richards |
| 2021-09-06 |
insert person Emese Csikai |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/21, NO UPDATES |
| 2021-07-24 |
delete source_ip 162.214.59.14 |
| 2021-07-24 |
insert source_ip 162.241.244.142 |
| 2021-06-22 |
delete source_ip 172.67.164.198 |
| 2021-06-22 |
delete source_ip 104.21.33.162 |
| 2021-06-22 |
insert source_ip 162.214.59.14 |
| 2021-06-22 |
update person_title Joby Reeves: Junior Account Manager => Account Manager |
| 2021-04-23 |
delete otherexecutives Adam Cole |
| 2021-04-23 |
insert otherexecutives Josh Paterson |
| 2021-04-23 |
insert otherexecutives Mischa Gatti |
| 2021-04-23 |
delete person Adam Cole |
| 2021-04-23 |
delete person Adam Roberts |
| 2021-04-23 |
delete person Tim Hughes |
| 2021-04-23 |
insert person Carl Davies |
| 2021-04-23 |
insert person Darren Thackeray |
| 2021-04-23 |
insert person Diekolola Erinle |
| 2021-04-23 |
insert person Josh Paterson |
| 2021-04-23 |
insert person Mischa Gatti |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-09 |
insert otherexecutives Daisy Pledge |
| 2021-02-09 |
delete person Jasper Hamill |
| 2021-02-09 |
delete source_ip 192.124.249.13 |
| 2021-02-09 |
insert person Adam Roberts |
| 2021-02-09 |
insert person Daisy Pledge |
| 2021-02-09 |
insert source_ip 172.67.164.198 |
| 2021-02-09 |
insert source_ip 104.21.33.162 |
| 2021-02-09 |
update person_title Joby Reeves: Account Executive => Junior Account Manager |
| 2021-02-09 |
update person_title Juliana Freitas: Marketing Assistant => Account Executive |
| 2020-10-12 |
delete source_ip 160.153.137.170 |
| 2020-10-12 |
insert person Jasper Hamill |
| 2020-10-12 |
insert person Marta Esteban |
| 2020-10-12 |
insert source_ip 192.124.249.13 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 2020-06-16 |
delete source_ip 104.31.82.6 |
| 2020-06-16 |
delete source_ip 104.31.83.6 |
| 2020-06-16 |
insert source_ip 160.153.137.170 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-02-16 |
update website_status NoTargetPages => OK |
| 2020-02-16 |
delete source_ip 70.32.93.160 |
| 2020-02-16 |
insert source_ip 104.31.82.6 |
| 2020-02-16 |
insert source_ip 104.31.83.6 |
| 2019-12-07 |
delete address WEWORK LONDON FIELDS 115 MARE STREET LONDON ENGLAND E8 4RU |
| 2019-12-07 |
insert address SECOND HOME 125-127 MARE STREET LONDON ENGLAND E8 3SJ |
| 2019-12-07 |
update registered_address |
| 2019-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2019 FROM
WEWORK LONDON FIELDS 115 MARE STREET
LONDON
E8 4RU
ENGLAND |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2019-07-12 |
update website_status InternalTimeout => NoTargetPages |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-20 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-07-15 |
update website_status OK => InternalTimeout |
| 2018-05-06 |
update website_status InternalTimeout => OK |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-08 |
delete address SUITE 512, PILLBOX 115 COVENTRY ROAD LONDON ENGLAND E2 6GG |
| 2017-12-08 |
insert address WEWORK LONDON FIELDS 115 MARE STREET LONDON ENGLAND E8 4RU |
| 2017-12-08 |
update registered_address |
| 2017-11-15 |
update website_status FailedRobots => InternalTimeout |
| 2017-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2017 FROM
SUITE 512, PILLBOX 115 COVENTRY ROAD
LONDON
E2 6GG
ENGLAND |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HALL / 24/02/2017 |
| 2017-02-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-19 => 2017-09-30 |
| 2016-05-12 |
delete address UNIT 7 5-10 CORBRIDGE CRESCENT LONDON E2 9DS |
| 2016-05-12 |
insert address SUITE 512, PILLBOX 115 COVENTRY ROAD LONDON ENGLAND E2 6GG |
| 2016-05-12 |
update registered_address |
| 2016-05-10 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
UNIT 7 5-10 CORBRIDGE CRESCENT
LONDON
E2 9DS |
| 2015-09-07 |
delete address UNIT 7 5-10 CORBRIDGE CRESCENT LONDON ENGLAND E2 9DS |
| 2015-09-07 |
insert address UNIT 7 5-10 CORBRIDGE CRESCENT LONDON E2 9DS |
| 2015-09-07 |
insert sic_code 73110 - Advertising agencies |
| 2015-09-07 |
update registered_address |
| 2015-09-07 |
update returns_last_madeup_date null => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-25 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-04-07 |
delete address 226 LUTON ROAD DUNSTABLE BEDFORDSHIRE UNITED KINGDOM LU5 4LF |
| 2015-04-07 |
insert address UNIT 7 5-10 CORBRIDGE CRESCENT LONDON ENGLAND E2 9DS |
| 2015-04-07 |
update registered_address |
| 2015-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2015 FROM
226 LUTON ROAD
DUNSTABLE
BEDFORDSHIRE
LU5 4LF
UNITED KINGDOM |
| 2014-10-07 |
update account_ref_month 8 => 12 |
| 2014-09-29 |
update statutory_documents CURREXT FROM 31/08/2015 TO 31/12/2015 |
| 2014-08-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |