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Home > England & Wales Companies > INTEGRAL AD SCIENCE UK, LIMITED
Company Information for

INTEGRAL AD SCIENCE UK, LIMITED

101 New Cavendish Street 101 New Cavendish Street, 101 NEW CAVENDISH STREET, London, W1W 6XH,
Company Registration Number
08384716
Private Limited Company
Active

Company Overview

About Integral Ad Science Uk, Ltd
INTEGRAL AD SCIENCE UK, LIMITED was founded on 2013-02-01 and has its registered office in London. The organisation's status is listed as "Active". Integral Ad Science Uk, Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTEGRAL AD SCIENCE UK, LIMITED
 
Legal Registered Office
101 New Cavendish Street 101 New Cavendish Street
101 NEW CAVENDISH STREET
London
W1W 6XH
Other companies in EC2A
 
Filing Information
Company Number 08384716
Company ID Number 08384716
Date formed 2013-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-12-31
Latest return 2024-02-01
Return next due 2025-02-15
Type of accounts FULL
VAT Number /Sales tax ID GB156735193  
Last Datalog update: 2024-10-22 15:23:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRAL AD SCIENCE UK, LIMITED
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Company Officers of INTEGRAL AD SCIENCE UK, LIMITED

Current Directors
Officer Role Date Appointed
SCOTT KNOLL
 Director 2013-02-01
NICHOLAS ROGER MORLEY
 Director 2017-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN MICHAEL ST JOHN
 Director 2015-02-02 2018-04-01
NIALL PATRICK ANTHONY HOGAN
 Director 2015-02-02 2016-10-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-10-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-24REGISTERED OFFICE CHANGED ON 24/02/23 FROM 16 New Burlington Place London W1S 2HX England
2023-02-24CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-10-27AP01DIRECTOR APPOINTED MR CSABA SZABO
2022-10-06FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-20DIRECTOR APPOINTED MR JOSEPH THOMAS PERGOLA
2022-01-20DIRECTOR APPOINTED MR JOSEPH THOMAS PERGOLA
2022-01-20APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGER MORLEY
2022-01-20APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGER MORLEY
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROGER MORLEY
2022-01-20AP01DIRECTOR APPOINTED MR JOSEPH THOMAS PERGOLA
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-24TM01APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD PUGH
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-04-29AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18PSC07CESSATION OF SCOTT KNOLL AS A PERSON OF SIGNIFICANT CONTROL
2019-04-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT FREDERICK SMITH
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2019-04-03CH01Director's details changed for Mr Ian Richard Pugh on 2019-03-29
2019-03-01AP01DIRECTOR APPOINTED LISA MARIE UTZSCHNEIDER
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT KNOLL
2019-02-27CH01Director's details changed for Mr Nicholas Roger Morley on 2019-02-27
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-05-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT KNOLL
2018-05-02PSC07CESSATION OF INTEGRAL AD SCIENCE INC AS A PSC
2018-05-02PSC07CESSATION OF INTEGRAL AD SCIENCE INC AS A PSC
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MICHAEL ST JOHN
2018-03-15PSC02Notification of Integral Ad Science Inc as a person with significant control on 2018-03-14
2018-03-14PSC06Change of details for Integral Ad Science Ins as a person with significant control on 2018-03-01
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/18 FROM 2nd Floor 69-85 Tabernacle Street London EC2A 4RR
2017-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-06-01AP01DIRECTOR APPOINTED MR NICHOLAS ROGER MORLEY
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-10-07TM01APPOINTMENT TERMINATED, DIRECTOR NIALL PATRICK ANTHONY HOGAN
2016-02-18CH01Director's details changed for Bryan Michael St John on 2016-02-02
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0101/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-26AP01DIRECTOR APPOINTED NIALL PATRICK ANTHONY HOGAN
2015-02-26AP01DIRECTOR APPOINTED BRYAN MICHAEL ST JOHN
2015-02-01LATEST SOC01/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-01AR0101/02/15 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-01AR0101/02/14 FULL LIST
2013-09-30AA01CURRSHO FROM 28/02/2014 TO 31/12/2013
2013-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to INTEGRAL AD SCIENCE UK, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INTEGRAL AD SCIENCE UK, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
INTEGRAL AD SCIENCE UK, LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INTEGRAL AD SCIENCE UK, LIMITED

Intangible Assets
Patents
We have not found any records of INTEGRAL AD SCIENCE UK, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRAL AD SCIENCE UK, LIMITED
Trademarks
We have not found any records of INTEGRAL AD SCIENCE UK, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRAL AD SCIENCE UK, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as INTEGRAL AD SCIENCE UK, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRAL AD SCIENCE UK, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTEGRAL AD SCIENCE UK, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INTEGRAL AD SCIENCE UK, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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