| Company Name | Decoded Advertising UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10287785 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2016(7 years, 9 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Jordan Rednor |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 July 2016(same day as company formation) |
| Role | Advertising |
| Country of Residence | United States |
| Correspondence Address | Suite 1000 21 Penn Plaza 360 West 31st Street New York Ny 10001 |
| Director Name | Matthew Rednor |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 July 2016(same day as company formation) |
| Role | Advertising |
| Country of Residence | United States |
| Correspondence Address | Suite 1500 40 Exchange Place New York Usa 10005 United States |
| Director Name | Addie Conner |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 July 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Suite 1000 21 Penn Plaza 360 West 31st Street New York Usa 10001 United States |
Location
| Registered Address | C/O Mercer & Hole 21 Lombard Street London EC3V 9AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
|---|---|
| 27 March 2020 | Total exemption full accounts made up to 30 July 2019 (6 pages) |
| 2 August 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 30 July 2018 (6 pages) |
| 26 November 2018 | Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF England to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 26 November 2018 (1 page) |
| 25 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 30 July 2017 (6 pages) |
| 27 July 2017 | Change of details for Matthew Rednor as a person with significant control on 26 July 2017 (2 pages) |
| 27 July 2017 | Change of details for Matthew Rednor as a person with significant control on 26 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Matthew Rednor as a person with significant control on 25 July 2017 (2 pages) |
| 26 July 2017 | Change of details for Matthew Rednor as a person with significant control on 25 July 2017 (2 pages) |
| 25 July 2017 | Director's details changed for Addie Conner on 25 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 25 July 2017 | Director's details changed for Matthew Rednor on 25 July 2017 (2 pages) |
| 25 July 2017 | Director's details changed for Addie Conner on 25 July 2017 (2 pages) |
| 25 July 2017 | Director's details changed for Matthew Rednor on 25 July 2017 (2 pages) |
| 25 July 2017 | Confirmation statement made on 19 July 2017 with no updates (3 pages) |
| 27 January 2017 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 27 January 2017 (1 page) |
| 27 January 2017 | Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF on 27 January 2017 (1 page) |
| 20 July 2016 | Incorporation Statement of capital on 2016-07-20
|
| 20 July 2016 | Incorporation Statement of capital on 2016-07-20
|