Adcity UK Limited

Active09487040 Private limited company
Incorporated
12 March 2015 (11 years)
Industry
Advertising agencies (73110)
Accounts type
Small
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born April 1978 (48)
Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 5 July 2018
British
Born June 1968 (58)
Officer history (5 former)
6 March 2026
Resigned Alonso, Jorge Irizar as Director
6 March 2026
Appointed Affleck, Patrick Andrew Robert as Director
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Ross, Allan John as Secretary
23 September 2020
Appointed Ross, Allan John as Director
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Director
23 September 2020
Resigned Ross, Allan John as Secretary
31 August 2020
Resigned Woodhouse, Paul Francis as Director
5 July 2018
Appointed Todhunter, Darren as Director
12 March 2015
Appointed Woodhouse, Paul Francis as Director
12 March 2015
Appointed Ross, Allan John as Secretary
12 March 2015
Appointed Alonso, Jorge Irizar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02821174

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Adcity UK Limited This company Owns 75–100% of shares
Additive Personalisation Limited Owns 50–75% of shares
Bearded Kitten Ltd Owns 50–75% of shares
Btrme Limited Holds 75–100% of voting rights
Cicero Consulting Limited Owns 75–100% of shares
Cicero Online Limited Owns 75–100% of shares
Creative Lynx Group Ltd Owns 75–100% of shares
Creative Lynx Limited Owns 75–100% of shares
DMPG Ltd Owns 50–75% of shares
DMPG Holdings Ltd Owns 75–100% of shares
Enter the Wilderness Limited Owns 50–75% of shares
Ewdb Limited Owns 75–100% of shares
H4B London Limited Owns 75–100% of shares
Havas PR UK Limited Owns 75–100% of shares
Havas Worldwide London Limited Owns 75–100% of shares
The Maitland Consultancy Limited Owns 75–100% of shares
H Advisors Limited Owns 75–100% of shares
Gate One Limited Owns 75–100% of shares
Havas Consumer Health Limited Owns 75–100% of shares
Havas CX Limited Owns 75–100% of shares
Havas Ehs Discovery Limited Owns 75–100% of shares
Havas Forward Media UK Limited Owns 75–100% of shares
Havas Holdings Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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