About

Registered Number: 10813936
Date of Incorporation: 12/06/2017 (7 years and 10 months ago)
Company Status: Active
Registered Address: 43 Whitfield Street, London, W1T 4HD,

 

Adlib Digital Ltd was setup in 2017, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABHYANKAR, Adit 29 August 2019 - 1
BHASKARAN, Ravi 29 August 2019 - 1
EDWARDS, Stacey Louise 29 August 2019 - 1
MARLOW THOMAS, Oliver 12 June 2017 - 1
ARTHUR, Allan 01 February 2018 29 August 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 05 May 2020
PSC02 - N/A 21 April 2020
CS01 - N/A 21 April 2020
CH01 - Change of particulars for director 20 April 2020
CH01 - Change of particulars for director 20 April 2020
PSC04 - N/A 20 April 2020
RESOLUTIONS - N/A 19 February 2020
SH01 - Return of Allotment of shares 28 November 2019
MA - Memorandum and Articles 27 November 2019
CH01 - Change of particulars for director 26 November 2019
AP01 - Appointment of director 26 November 2019
AA - Annual Accounts 21 November 2019
AP01 - Appointment of director 19 November 2019
AD01 - Change of registered office address 30 September 2019
AD01 - Change of registered office address 30 September 2019
AD01 - Change of registered office address 30 September 2019
AD01 - Change of registered office address 30 September 2019
AD01 - Change of registered office address 30 September 2019
AP01 - Appointment of director 02 September 2019
TM01 - Termination of appointment of director 02 September 2019
SH01 - Return of Allotment of shares 07 August 2019
CS01 - N/A 08 April 2019
MR01 - N/A 09 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 18 December 2018
AD01 - Change of registered office address 05 November 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 04 July 2018
AP01 - Appointment of director 19 April 2018
PSC04 - N/A 07 February 2018
CH01 - Change of particulars for director 07 February 2018
NEWINC - New incorporation documents 12 June 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 January 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.