Company information:
Adpod Media Ltd (No: 09505181)
Address: 63 HAYMARKET, HAYMARKET, LONDON, SW1Y 4RL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 24-Mar-2015
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-Sep-2022
Industry Class: 73120 - Media representation services
Current Director: VINCENT WHELAN ( DOB: Sep-1946 From: Sep-2017 )
Current Director: EILEEN WHELAN ( DOB: Feb-1949 From: Sep-2017 )
Current Secretary: EILEEN WHELAN ( From: Sep-2017 )
Resigned Director: DOMINIC JUSTIN BROOKMAN ( DOB: Jul-1969 From: Mar-2015 To: Aug-2016 )
Resigned Director: ANTHONY JAMES HAGUE ( DOB: Sep-1975 From: Mar-2018 To: Jan-2020 )
Resigned Director: JONATHAN PETER SHAW HODGE ( DOB: Sep-1980 From: Jul-2016 To: Sep-2017 )
Resigned Director: PAUL MARTIN MARSTON ( DOB: Dec-1971 From: Aug-2016 To: Jan-2017 )
Resigned Secretary: JOLANTA BIEDA ( From: Apr-2017 To: Sep-2017 )
Resigned Secretary: DOMINIC BROOKMAN ( From: Mar-2015 To: Aug-2016 )
Resigned Secretary: VENETIA CAROLINE CARPENTER ( From: Aug-2016 To: Feb-2017 )
Persons of Significant Control:
Dmnb Limited, 55 Bishopsgate, 6th Floor, London, EC2N 3AS, England: Ownership of shares – 75% or more (Notified: 2017-01-23, Ceased: 2017-09-06)
Urban Digital Network Limited, 63-65 Haymarket St. James, London, SW1Y 4RL, England: Ownership of shares – 75% or more (Notified: 2017-09-06)