Advertising Intelligence Limited

Company Name	Advertising Intelligence Limited
Directors	Adam David Page and Barnaby John Farmer
Company Status	Active
Company Number	11168525
Category	Private Limited Company
Incorporation Date	24 January 2018(6 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Adam David Page
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	25 February 2021(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months
Role	Operational Controller Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	46 Windsor Park Gardens Sprowston Norwich NR6 7PR

Director Name	Mr Barnaby John Farmer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(6 years after company formation)
Appointment Duration	3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Ms Morag Jenifer Hurrell Blazey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2018(10 months, 4 weeks after company formation)
Appointment Duration	2 weeks (resigned 02 January 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mrs Idil Cilekdiken Palmqvist
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Turkish
Status	Resigned
Appointed	02 January 2019(11 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Mr Matthias Fischer
Date of Birth	March 1969 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	02 January 2019(11 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 25 February 2021)
Role	Business Unit Director
Country of Residence	Germany
Correspondence Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR

Director Name	Theresa Brennan
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 2021(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 2023)
Role	Executive Vp
Country of Residence	United Kingdom
Correspondence Address	189 Shaftesbury Avenue 5th Floor London WC2H 8JR

Director Name	Michele Strazzera
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 February 2021(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 06 December 2023)
Role	Executive Vp
Country of Residence	Italy
Correspondence Address	Centro Direzionale Milanofiori Strada 6 Palazzo A12 20090 Assago Milan Italy

Location

Registered Address	5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

7 February 2024	Appointment of Mr Barnaby John Farmer as a director on 24 January 2024 (2 pages)
7 February 2024	Termination of appointment of Michele Strazzera as a director on 6 December 2023 (1 page)
7 February 2024	Confirmation statement made on 23 January 2024 with no updates (3 pages)
11 October 2023	Full accounts made up to 31 December 2022 (25 pages)
3 February 2023	Termination of appointment of Theresa Brennan as a director on 31 January 2023 (1 page)
3 February 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (32 pages)
16 February 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
19 December 2021	Full accounts made up to 31 December 2020 (32 pages)
8 April 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
26 February 2021	Appointment of Adam David Page as a director on 25 February 2021 (2 pages)
25 February 2021	Termination of appointment of Idil Cilekdiken Palmqvist as a director on 25 February 2021 (1 page)
25 February 2021	Termination of appointment of Matthias Fischer as a director on 25 February 2021 (1 page)
25 February 2021	Appointment of Michele Strazzera as a director on 25 February 2021 (2 pages)
25 February 2021	Appointment of Theresa Brennan as a director on 25 February 2021 (2 pages)
5 January 2021	Full accounts made up to 31 December 2019 (32 pages)
5 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
12 November 2019	Full accounts made up to 31 December 2018 (26 pages)
16 May 2019	Termination of appointment of Morag Jenifer Hurrell Blazey as a director on 30 April 2019 (1 page)
8 February 2019	Director's details changed for Ms Morag Jenifer Hurrell Blazey on 2 January 2019 (2 pages)
5 February 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
1 February 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW United Kingdom to 5th Floor Endeavour House 189 Shaftesbury Avenue London WC2H 8JR on 1 February 2019 (1 page)
1 February 2019	Notification of Nielsen Media Research Limited as a person with significant control on 2 January 2019 (2 pages)
1 February 2019	Cessation of Ebiquity Associates Limited as a person with significant control on 2 January 2019 (1 page)
14 January 2019	Appointment of Mr Matthias Fischer as a director on 2 January 2019 (2 pages)
14 January 2019	Appointment of Mrs Idil Cilekdiken Palmqvist as a director on 2 January 2019 (2 pages)
14 January 2019	Termination of appointment of Mark John Sanford as a director on 2 January 2019 (1 page)
19 December 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
19 December 2018	Appointment of Mr Mark John Sanford as a director on 19 December 2018 (2 pages)
30 April 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 1,000 (3 pages)
6 February 2018	Current accounting period shortened from 31 January 2019 to 31 December 2018 (1 page)
24 January 2018	Incorporation Statement of capital on 2018-01-24 GBP 1 (25 pages)
24 January 2018	Incorporation Statement of capital on 2018-01-24 GBP 1 (25 pages)

Advertising Intelligence Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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