PROGRAMMATIC.LY LIMITED
Active - Accounts Filed
General Information
NAME
PROGRAMMATIC.LY LIMITED
COMPANY NUMBER
09678618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
09/07/2015
(9 years and 5 months old)
WEBSITE
cms-cc.com
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1Y 0SW
Dynamis House
6-8 Sycamore Street
London
EC1Y 0SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ADVISORY LIMITED | Active - Accounts Filed | View Report |
| PROGRAMMATIC.LY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PROGRAMMATIC.LY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PROGRAMMATIC.LY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROGRAMMATIC.LY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2015 - Present (9 years and 1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 40 Past: 81 |
View Report |
|
04/11/2015 - Present (9 years and 1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 13 Past: 27 |
View Report |
|
04/11/2015 - Present (9 years and 1 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 10 Past: 24 |
View Report |
|
09/07/2015 - Present (9 years and 5 months) Born in Dec 1973 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONE ADVISORY GROUP LIMITED | Active - Accounts Filed | View Report |
| ONE ADVISORY LIMITED | Active - Accounts Filed | View Report |
| PROGRAMMATIC.LY LIMITED | Active - Accounts Filed | View Report |
| ONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 02/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 29/06/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 10/11/2017 | New Accounts filed |
| 19/09/2017 | Matthew Seaward Gower (919069793) has left the board |
| 19/09/2017 | Rowen Gower (919189498) has left the board |
| 25/05/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 02/03/2016 | Rowen Gower (920288385) has left the board |
| 02/03/2016 | New Board Member Rowen Gower (919189498) Appointed |
| 08/12/2015 | New Board Member Marcus Demetrios Markou (909104978) Appointed |
| 07/12/2015 | New Board Member Matthew Seaward Gower (919069793) Appointed |
| 07/12/2015 | Matthew Seaward Gower (920288338) has left the board |
| 02/12/2015 | New Board Member Matthew Graham Wood (912231185) Appointed |
| 02/12/2015 | Matthew Graham Wood (920288364) has left the board |
| 25/11/2015 | New Board Member Andrew Demetrios Markou (903695046) Appointed |
| 25/11/2015 | New Board Member Rowen Gower (920288385) Appointed |
| 25/11/2015 | New Board Member Matthew Graham Wood (920288364) Appointed |
| 25/11/2015 | New Board Member Matthew Seaward Gower (920288338) Appointed |
| 25/11/2015 | New Board Member Kate Morgan (919210485) Appointed |
| 13/11/2015 | Laura Suzanne Nuttall (917386881) has left the board |
| 05/11/2015 | Change in Reg. Office |
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