Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Adcolony UK Limited
- Incorporated
- 7 February 2006 (20 years)
- Previously known as
- 4th Screen Advertising Limited (until 9 March 2018)
- Industry
- Advertising agencies (73110)
- Directors
- Owned by
- Digital Tubine, Inc.
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 2A7th Floor - Pf City Reach5 Greenwich View PlaceLondonE14 9NN
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2026
American
Born May 1985 (41)
Officer history (16 former)
28 February 2026
28 February 2026
27 February 2025
26 February 2025
15 July 2024
15 July 2024
1 March 2022
Resigned Bullen, Thomas as Director
1 March 2022
28 April 2021
Resigned Lade, Petter Andre as Director
1 January 2018
Appointed Bullen, Thomas as Director
1 January 2018
Resigned Kesterson, Brian as Director
15 May 2017
Resigned Andresen, Baard Farmen as Director
21 March 2017
Appointed Kesterson, Brian as Director
14 March 2017
Appointed Lade, Petter Andre as Director
14 March 2017
Resigned Slade, Mark as Director
14 March 2017
Resigned Leer, Live as Director
23 August 2016
Resigned Warren, Andrew Michael as Secretary
18 September 2015
Appointed Leer, Live as Director
31 August 2015
Resigned Selnes, Tove Marie as Director
19 December 2012
Resigned Harrell, Erik Carson as Director
19 December 2012
Resigned Olbergsveen, Roar as Director
19 December 2012
Appointed Selnes, Tove Marie as Director
19 December 2012
Appointed Andresen, Baard Farmen as Director
16 February 2012
16 February 2012
Appointed Harrell, Erik Carson as Director
16 February 2012
Appointed Olbergsveen, Roar as Director
16 February 2012
Appointed Warren, Andrew Michael as Secretary
16 February 2012
1 February 2007
1 February 2007
29 January 2007
Resigned Allcock, David as Secretary
7 February 2006
Appointed Allcock, David as Secretary
7 February 2006
Appointed Slade, Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Digital Tubine, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 0000317788
Holdings 1
Companies where Adcolony UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £5,217,030 | £5,219,168 | £3,420 |
| Current Assets | £342,738 | ||
| Debtors | £349,745 | £319,507 | £342,738 |
| Cash | £0 | ||
| Creditors (< 1 year) | £5,691,433 | £5,662,635 | £502,240 |
| Net Current Assets | (£5,341,688) | (£5,343,128) | (£159,502) |
| Shareholder Funds | (£124,658) | (£123,960) | (£156,082) |
Filings 119
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Accounts for a small company | 31 December 2024 | ||
| 26 March 2026 | Appointment of a director | |||
| 26 March 2026 | Termination of appointment of a director | |||
| 9 February 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 4 February 2026 | Director's details changed |
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