Company NameFuture Ad Labs: Mad Science Division Limited
Company StatusDissolved
Company Number08196088
CategoryPrivate Limited Company
Incorporation Date30 August 2012(11 years, 8 months ago)
Dissolution Date30 March 2021 (3 years, 1 month ago)
Previous NameFuture Ad Labs Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameDr Jacques Kotze
Date of BirthMarch 1976 (Born 48 years ago)
NationalitySouth African
StatusClosed
Appointed29 April 2013(8 months after company formation)
Appointment Duration7 years, 11 months (closed 30 March 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnruly Hive 42-46 Princelet Street
London
E1 5LP
Director NameMr Howard Kingston
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityIrish
StatusResigned
Appointed30 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnruly Hive 42-46 Princelet Street
London
E1 5LP
Director NameMr Andrew John Williams
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2012(same day as company formation)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnruly Hive 42 -46 Princelet Street
London
E1 5LP

Contact

Websitewww.futureadlabs.com
Email address[email protected]

Location

Registered Address10c 10c Warner Street
London
EC1R 5HA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

5.7k at £0.01Ballpark Ventures LLP
5.00%
Ordinary
50.1k at £0.01Andrew John Williams
43.67%
Ordinary
50.1k at £0.01Howard Kingston
43.67%
Ordinary
2.2k at £0.01North East Accelerator Lp
1.92%
Ordinary
2.2k at £0.01North East Technology Fund Lp
1.92%
Ordinary
1.1k at £0.01Alistair Waite
0.96%
Ordinary
1.1k at £0.01Andrew Preston
0.96%
Ordinary
1.1k at £0.01Fiona Crozier
0.96%
Ordinary
1.1k at £0.01Hotspur Capital Partners LTD
0.96%
Ordinary

Financials

Year2014
Net Worth-£11,651

Accounts

Latest Accounts31 August 2019 (4 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

15 September 2017Registered office address changed from White Bear Yard 144a Clerkenwell Road London EC1R 5DF England to 10C 10C Warner Street London EC1R 5HA on 15 September 2017 (1 page)
15 September 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
23 June 2017Micro company accounts made up to 31 August 2016 (2 pages)
23 June 2017Registered office address changed from 1 Hardwick Street Hardwick Street London EC1R 4RB England to White Bear Yard 144a Clerkenwell Road London EC1R 5DF on 23 June 2017 (1 page)
13 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
3 September 2016Compulsory strike-off action has been discontinued (1 page)
31 August 2016Micro company accounts made up to 31 August 2015 (2 pages)
9 August 2016First Gazette notice for compulsory strike-off (1 page)
15 September 2015Registered 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 (1 page)
11 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,147.37
(7 pages)
27 May 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
22 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,147.37
(7 pages)
8 September 2014Registered office address changed from , C/O Lauren Murphy, Unruly Hive 42-46 Princelet Street, London, E1 5LP, England to 1 Hardwick Street Hardwick Street London EC1R 4RB on 8 September 2014 (1 page)
8 September 2014Registered office address changed from , C/O Lauren Murphy, Unruly Hive 42-46 Princelet Street, London, E1 5LP, England to 1 Hardwick Street Hardwick Street London EC1R 4RB on 8 September 2014 (1 page)
29 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 September 2013Director's details changed for Mr Howard Kingston on 6 September 2013 (2 pages)
13 September 2013Director's details changed for Mr Andrew John Williams on 6 September 2013 (2 pages)
13 September 2013Director's details changed for Mr Howard Kingston on 6 September 2013 (2 pages)
13 September 2013Director's details changed for Mr Andrew John Williams on 6 September 2013 (2 pages)
13 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 1,147.37
(7 pages)
12 September 2013Registered office address changed from , Adamson House 65 Westgate Road, Suite 20, Newcastle, NE1 1SG, England on 12 September 2013 (1 page)
7 May 2013Appointment of Dr Jacques Kotze as a director (2 pages)
2 April 2013Company name changed future ad labs LTD\certificate issued on 02/04/13
  • RES15 ‐ Change company name resolution on 2013-03-28
  • NM01 ‐ Change of name by resolution
(3 pages)
13 March 2013Resolutions
  • RES13 ‐ Sub div 28/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(1 page)
11 March 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 1,147.37
(4 pages)
11 March 2013Sub-division of shares on 29 November 2012 (5 pages)
11 March 2013Statement of capital following an allotment of shares on 6 March 2013
  • GBP 1,147.37
(4 pages)
18 October 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
(15 pages)
18 October 2012Statement of capital following an allotment of shares on 8 October 2012
  • GBP 1,090.00
(4 pages)
18 October 2012Statement of capital following an allotment of shares on 8 October 2012
  • GBP 1,090.00
(4 pages)
27 September 2012Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 03/09/2012
(6 pages)
30 August 2012Statement of capital following an allotment of shares on 30 August 2012
  • GBP 1,000,000
  • ANNOTATION A second filed SH01 was registered on 27/09/2012
(4 pages)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)