MACHINE ADVERTISING LIMITED
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET, (ENTRANCE VIA DAVIES STREET), LONDON W1K 3NB- Active
- Private Limited Company
- Company No. 09185531
- Last Updated: 01 Mar 2024
Company Profile
MACHINE ADVERTISING LIMITED was incorporated on Thursday, August 21, 2014 as a Private Limited Company with registered address in LONDON. MACHINE ADVERTISING LIMITED has the status: Active and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 10 years 2 months and 23 days.
| Name | MACHINE ADVERTISING LIMITED |
|---|---|
| Company number | 09185531 |
| Company type | Private Limited Company |
| Incorporation date | 21 Aug 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR CONNAUGHT HOUSE, 1-3 MOUNT STREET (ENTRANCE VIA DAVIES STREET) LONDON W1K 3NB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jerzy Andrzej Pawlowicz Nationality: British |
Dates: Friday, April 21, 2017 - Thursday, April 27, 2017
voting rights 25 to 50 percent
|
| Mr Gary Robert Danks Nationality: British |
Dates: Friday, April 21, 2017 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Daniel Cornelius Jones Nationality: British |
Dates: Friday, April 21, 2017 - present
voting rights 25 to 50 percent
|
| Steven Clarke Nationality: British |
Dates: Sunday, August 21, 2016 - Thursday, February 23, 2017
voting rights 25 to 50 percent
|
| Mr Daniel Cornelius Jones Nationality: British |
Dates: Sunday, August 21, 2016 - Thursday, April 27, 2017
voting rights 25 to 50 percent
|
| Mr Gary Robert Danks Nationality: British |
Dates: Sunday, August 21, 2016 - Thursday, February 23, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Guy Marks Nationality: British |
Dates: Sunday, August 21, 2016 - Thursday, February 23, 2017
voting rights 25 to 50 percent
|
| Oliver Roxburgh Nationality: British |
Dates: Sunday, August 21, 2016 - Thursday, February 23, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (16 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MACHINE ADVERTISING LIMITED | 21 Aug 2014 |
| MACHINE LDN LTD | 01 Oct 2015 |
| MACHINE LONDON LTD | 09 Nov 2016 |