Adparlor Europe Ltd

Company Name	Adparlor Europe Ltd
Company Status	Dissolved
Company Number	05046434
Category	Private Limited Company
Incorporation Date	17 February 2004(20 years, 2 months ago)
Dissolution Date	8 May 2018 (5 years, 12 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Marco Ilardi
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	08 March 2017(13 years after company formation)
Appointment Duration	1 year, 2 months (closed 08 May 2018)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4600 Madison Ave. Fl 10 Kansas City Mo United States

Secretary Name	Marco Ilardi
Status	Closed
Appointed	17 July 2017(13 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (closed 08 May 2018)
Role	Company Director
Correspondence Address	4600 Madison Ave 4600 Madison Ave Floor 10 Kansas City Missouri 64112

Director Name	Adam Murray
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(1 day after company formation)
Appointment Duration	3 months (resigned 21 May 2004)
Role	Company Director
Correspondence Address	161 Finborough Road London SW10 9AP

Director Name	Michael John Sellars
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 09 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Windruff House 13 Clarence Parade Southsea Hampshire PO5 3NU

Secretary Name	Adam Murray
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year after company formation)
Appointment Duration	12 months (resigned 28 February 2006)
Role	Advertising
Correspondence Address	Flat 2 Bridge House 3b Edith Grove London SW10 0JZ

Director Name	John Cole
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Role	Advertising
Correspondence Address	2 Falstone Road St Johns Woking Surrey GU21 3HU

Director Name	Adam Murray
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2005(1 year, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2007)
Role	Advertising
Correspondence Address	Flat 2 Bridge House 3b Edith Grove London SW10 0JZ

Director Name	Mr Simon Piers Beckwith
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Onslow Gardens London SW7 3QA

Secretary Name	Mr Simon Piers Beckwith
Nationality	British
Status	Resigned
Appointed	28 February 2006(2 years after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2007)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	50 Onslow Gardens London SW7 3QA

Director Name	Mathew Gower
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2006(2 years, 1 month after company formation)
Appointment Duration	1 year (resigned 23 April 2007)
Role	Director Of Onine Media Agency
Correspondence Address	24 Elm Road London SW14 7JQ

Secretary Name	Lindsey De Souza
Nationality	British
Status	Resigned
Appointed	23 April 2007(3 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 31 October 2007)
Role	Finance Director
Correspondence Address	180 Coombe Lane London SW20 0QT

Director Name	Mr Scott William Lynn
Date of Birth	January 1980 (Born 44 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2007(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 January 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	4600 Madison, 10th Floor Kansas City Missouri 64112 United States

Secretary Name	Michael Robert Geroe
Nationality	American
Status	Resigned
Appointed	31 October 2007(3 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 08 January 2013)
Role	Lawyer
Correspondence Address	10940 Wilshire Blvd. Ste. 1100 Los Angeles Ca 90024

Director Name	Raffaele Sadun
Date of Birth	April 1976 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2013(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 August 2014)
Role	Cfo - Adknowledge, Inc.
Country of Residence	United States
Correspondence Address	Adknowledge Inc. 4600 Madison Avenue, Fl 10 Kansas City Missouri 64112

Director Name	John Herbst
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	08 January 2013(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2017)
Role	Clo - Adknowledge, Inc.
Country of Residence	United States
Correspondence Address	Adknowledge Inc. 4600 Madison Avenue, Fl 10 Kansas City Missouri 64112

Director Name	Ben Legg
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2013(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 March 2017)
Role	Ceo - Adknowledge, Inc.
Country of Residence	Missouri, Usa
Correspondence Address	Adknowledge Inc. 4600 Madison Avenue, Fl 10 Kansas City Missouri 64112

Secretary Name	John Herbst
Status	Resigned
Appointed	08 January 2013(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 14 July 2017)
Role	Company Director
Correspondence Address	Adknowledge Inc. 4600 Madison Avenue, Fl 10 Kansas City Missouri 64112

Director Name	Ms Mindy Johnson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2014(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 March 2017)
Role	Vp, Fp&A
Country of Residence	United States
Correspondence Address	Adknowledge, Inc. 4600 Madison Ave., Fl 10 Kansas City Missouri 64112

Director Name	WHBC Nominee Directors Limited (Corporation)
Date of Birth	October 1973 (Born 50 years ago)
Status	Resigned
Appointed	17 February 2004(same day as company formation)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Director Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 2004(1 day after company formation)
Appointment Duration	2 days (resigned 20 February 2004)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(3 days after company formation)
Appointment Duration	1 year (resigned 01 March 2005)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Secretary Name	WHBC Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2004(3 days after company formation)
Appointment Duration	1 year (resigned 01 March 2005)
Correspondence Address	Wellesley House 7 Clarence Parade Cheltenham Gloucestershire GL50 3NY Wales

Contact

Website	adknowledge.com
Telephone	020 72129030
Telephone region	London

Location

Registered Address	77d Shirland Road London W9 2EL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Maida Vale
Built Up Area	Greater London

Shareholders

16.1k at £0.1	Adknowledge Holding Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,673
Cash	£31,114
Current Liabilities	£4,597,212

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

19 October 2007	Delivered on: 24 October 2007 Persons entitled: George Philip Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The initial rent deposit being Â£44,926.06 and all sums, all the interest. See the mortgage charge document for full details. Outstanding
16 May 2006	Delivered on: 25 May 2006 Persons entitled: The Parkside Building Group Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£12,000. Outstanding

19 October 2007

Delivered on: 24 October 2007
Persons entitled: George Philip Properties Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The initial rent deposit being Â£44,926.06 and all sums, all the interest. See the mortgage charge document for full details.
Outstanding

16 May 2006

Delivered on: 25 May 2006
Persons entitled: The Parkside Building Group Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Â£12,000.
Outstanding

Filing History

21 July 2017	Appointment of Marco Ilardi as a secretary on 17 July 2017 (2 pages)
21 July 2017	Termination of appointment of John Herbst as a director on 14 July 2017 (1 page)
21 July 2017	Termination of appointment of John Herbst as a secretary on 14 July 2017 (1 page)
8 June 2017	Registered office address changed from 57 Rathbone Place 4th Floor London W1T 1JU England to 77D Shirland Road London W9 2EL on 8 June 2017 (1 page)
13 March 2017	Appointment of Director Marco Ilardi as a director on 8 March 2017 (2 pages)
11 March 2017	Registered office address changed from C/O Adknowledge Europe Ltd. 48 Warwick Street Warwick Street London W1B 5AW England to 57 Rathbone Place 4th Floor London W1T 1JU on 11 March 2017 (1 page)
11 March 2017	Termination of appointment of Ben Legg as a director on 8 March 2017 (1 page)
11 March 2017	Termination of appointment of Mindy Johnson as a director on 8 March 2017 (1 page)
3 March 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 (3 pages)
8 September 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
17 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 1,612.4 (6 pages)
11 February 2016	Registered office address changed from 4th Floor Stanford House 27a Floral Street Covent Garden London WC2E 9EZ to C/O Adknowledge Europe Ltd. 48 Warwick Street Warwick Street London W1B 5AW on 11 February 2016 (1 page)
29 July 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
24 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 1,612.4 (6 pages)
16 September 2014	Appointment of Ms Mindy Johnson as a director on 10 September 2014 (2 pages)
15 September 2014	Termination of appointment of Raffaele Sadun as a director on 29 August 2014 (1 page)
11 August 2014	Full accounts made up to 31 December 2013 (13 pages)
12 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1,612.4 (6 pages)
4 June 2013	Full accounts made up to 31 December 2012 (12 pages)
8 May 2013	Company name changed adknowledge uk LIMITED\certificate issued on 08/05/13 RES15 ‐ Change company name resolution on 2013-05-08 NM01 ‐ Change of name by resolution (3 pages)
15 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
17 January 2013	Appointment of John Herbst as a secretary (2 pages)
17 January 2013	Appointment of Ben Legg as a director (2 pages)
17 January 2013	Termination of appointment of Michael Geroe as a secretary (1 page)
17 January 2013	Appointment of John Herbst as a director (2 pages)
17 January 2013	Appointment of Raffaele Sadun as a director (2 pages)
17 January 2013	Termination of appointment of Scott Lynn as a director (1 page)
16 October 2012	Auditor's resignation (2 pages)
9 October 2012	Auditor's resignation (2 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
13 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
3 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 March 2011	Annual return made up to 17 February 2011 with a full list of shareholders (5 pages)
9 February 2011	Secretary's details changed for Michael Robert Geroe on 12 June 2010 (2 pages)
20 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
12 March 2010	Annual return made up to 17 February 2010 with a full list of shareholders (5 pages)
8 December 2009	Memorandum and Articles of Association (10 pages)
24 June 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
18 March 2009	Return made up to 17/02/09; full list of members (5 pages)
17 November 2008	Director's change of particulars / scott lynn / 14/11/2008 (1 page)
17 November 2008	Secretary's change of particulars / michael geroe / 14/11/2008 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (15 pages)
30 July 2008	Location of debenture register (1 page)
30 July 2008	Location of register of members (1 page)
20 February 2008	Return made up to 17/02/08; full list of members (3 pages)
7 February 2008	Secretary resigned;director resigned (1 page)
28 January 2008	Company name changed media run LIMITED\certificate issued on 28/01/08 (2 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 December 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
19 December 2007	Registered office changed on 19/12/07 from: 20 conduit street london W1S 2XW (1 page)
9 November 2007	Director resigned (1 page)
9 November 2007	Secretary resigned (1 page)
9 November 2007	Director resigned (1 page)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New director appointed (2 pages)
24 October 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	New secretary appointed (1 page)
11 April 2007	Director's particulars changed (1 page)
8 March 2007	Return made up to 17/02/07; full list of members (4 pages)
28 December 2006	Resolutions RES13 ‐ Not to apply pre-emp 15/11/06 (1 page)
28 December 2006	Ad 15/11/06--------- Â£ si [email protected]=176 Â£ ic 1435/1611 (2 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 May 2006	Particulars of mortgage/charge (3 pages)
4 April 2006	New director appointed (1 page)
20 March 2006	Registered office changed on 20/03/06 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
1 March 2006	New secretary appointed (1 page)
28 February 2006	Secretary resigned (1 page)
27 February 2006	Return made up to 17/02/06; full list of members (3 pages)
27 February 2006	Director's particulars changed (1 page)
15 November 2005	New director appointed (2 pages)
14 November 2005	Ad 17/10/05--------- Â£ si [email protected]=435 Â£ ic 1000/1435 (3 pages)
26 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
16 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
1 September 2005	S-div 18/08/05 (1 page)
1 September 2005	Nc inc already adjusted 18/08/05 (1 page)
6 July 2005	Return made up to 17/02/05; full list of members (3 pages)
5 July 2005	New director appointed (1 page)
24 May 2005	Secretary resigned (1 page)
24 May 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
12 April 2005	New secretary appointed (2 pages)
6 April 2005	Registered office changed on 06/04/05 from: wellesley house 7 clarence parade cheltenham GL50 3NY (1 page)
21 December 2004	Accounting reference date extended from 28/02/05 to 31/03/05 (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	Director resigned (1 page)
20 February 2004	New secretary appointed (1 page)
20 February 2004	Director resigned (1 page)
18 February 2004	Secretary resigned (1 page)
18 February 2004	Ad 18/02/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (1 page)
18 February 2004	New director appointed (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	New director appointed (1 page)
17 February 2004	Incorporation (14 pages)