Ad Motive Ltd.

C 110430

Active

Registry information

Registration number: C 110430
Legal form / type: Limited Liability Company - Private Exempt Single Member
Governing legislation: Companies Act 1995
Status: Active
Status effective date: 2024-12-11
Registration date: 2024-12-11
Registered office: CAPITAL BUSINESS CENTRE ENTRANCE A FLOOR 1
Locality: SAN GWANN
Postal code: SGN 3000
Country / jurisdiction: Malta · MT
Area of activity: Advertising agencies

Share capital & shareholders

Total issued share capital: €1,200.00
Authorised capital: 1,200 ordinary shares at EUR 1 each
Shareholders of record: 1

RUSH BC 75219
SOHO THE STRAND, FAWWARA BUILDING, TRIQ L-IMSIDA, GZIRA
1,200 ordinary shares at EUR 1 each · 100% paid up

Officers & involved parties

Directors · 1

MR. BJORN MATTIAS STURE KELMELING
CALLE PLEYADES 28, LOS NARANJOS HILL CLUB, CASA 35, NUEVA ANDALUCIA, MALAGA, 29660

Company secretaries · 1

MR. BJORN MATTIAS STURE KELMELING
CALLE PLEYADES 28, LOS NARANJOS HILL CLUB, CASA 35, NUEVA ANDALUCIA, MALAGA, 29660

Representatives · 2

MR. BJORN MATTIAS STURE KELMELINGJudicial Representative
CALLE PLEYADES 28, LOS NARANJOS HILL CLUB, CASA 35, NUEVA ANDALUCIA, MALAGA, 29660
MR. BJORN MATTIAS STURE KELMELINGLegal Representative
CALLE PLEYADES 28, LOS NARANJOS HILL CLUB, CASA 35, NUEVA ANDALUCIA, MALAGA, 29660

Other involved parties · 1

FINANZI ASSURANCE LIMITEDAuditor
AB/2/20/03

Registry documents · 7 filed

Annual Accounts
C_110430/C_110430_D005.pdf
FY 2025
filed 29 Aug 2026
Notice of appointment of auditor/s pursuant to article 151(9)/article 66(3)
C_110430/C_110430_D004.pdf
filed 6 Aug 2026
Annual Return
C_110430/C_110430_D003.pdf
FY 2025
filed 17 Apr 2026
Declaration of compliance with article 139 made by persons applying to become directors of a proposed company.
C_110430/C_110430_D001.pdf
filed 11 Dec 2024
Evidence of Paid Up Share Capital
C_110430/C_110430_U001_1.pdf
filed 11 Dec 2024
Memorandum and Articles of Association
C_110430/C_110430_D002.pdf
filed 11 Dec 2024
Certificate Of Incorporation
C_110430/C_110430_U002_1.pdf
filed 11 Dec 2024

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