ADDITIVE PERSONALISATION LIMITED
Executive Summary
Additive Personalisation Limited is a small, niche advertising agency operating in the dynamic UK advertising sector, with a focus on personalized marketing solutions. Its modest asset base and workforce are complemented by its significant ownership by Havas UK Limited, positioning it advantageously to leverage resources of a major industry player. Amid a competitive and rapidly evolving market, the company’s agility and group affiliation provide a solid platform for growth, although scale limitations remain a challenge compared to larger competitors.
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| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Director's details changed for Mr Richard James Gill on 2025-06-09 |
| 02/04/252 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mrs Anna Louise Liberty Mcarthur as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Allan John Ross as a director on 2025-03-31 |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 08/11/238 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 09/11/229 November 2022 | Registered office address changed from 29 Seaforth Drive Edinburgh EH4 2BZ Scotland to 272 Bath Street Glasgow G2 4JR on 2022-11-09 |
| 06/05/226 May 2022 | Memorandum and Articles of Association |
| 06/05/226 May 2022 | Current accounting period extended from 2022-08-31 to 2022-12-31 |
| 06/05/226 May 2022 | Appointment of Mr Darren Todhunter as a director on 2022-04-30 |
| 06/05/226 May 2022 | Appointment of Mr Patrick Andrew Robert Affleck as a director on 2022-04-30 |
| 06/05/226 May 2022 | Appointment of Mr Allan John Ross as a director on 2022-04-28 |
| 06/05/226 May 2022 | Appointment of Ms Anna Mcarthur as a secretary on 2022-04-30 |
| 06/05/226 May 2022 | Notification of Havas Uk Limited as a person with significant control on 2022-04-30 |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Resolutions |
| 06/05/226 May 2022 | Change of share class name or designation |
| 06/05/226 May 2022 | Particulars of variation of rights attached to shares |
| 06/05/226 May 2022 | Cessation of Jack William Few as a person with significant control on 2022-04-30 |
| 06/05/226 May 2022 | Cessation of Richard James Gill as a person with significant control on 2022-04-30 |
| 06/05/226 May 2022 | Resolutions |
| 11/02/2211 February 2022 | Change of details for Mr Richard James Gill as a person with significant control on 2022-02-11 |
| 11/02/2211 February 2022 | Change of details for Mr Jack William Few as a person with significant control on 2022-02-11 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/08/2018 August 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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