Company Information for ADTRAK MEDIA LIMITED
PINNACLE HOUSE, 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ADTRAK MEDIA LIMITED | ||
Legal Registered Office | ||
PINNACLE HOUSE 1 PINNACLE WAY DERBY DERBYSHIRE DE24 8ZS Other companies in DE24 | ||
Previous Names | ||
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Company Number | 03382296 | |
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Company ID Number | 03382296 | |
Date formed | 1997-06-06 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB695041524 |
Last Datalog update: | 2024-07-06 17:00:57 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ROBINSON |
||
ALEX VICTOR LAVENDER |
||
PAUL MACGREGOR |
||
JAMES DAVID O'FLAHERTY |
||
CHRISTOPHER ROBINSON |
||
HOLLY MIKA SHACKLETON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JASON MICHAEL PARKER |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PULLING POWER UK LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-23 | Dissolved 2013-08-13 | |
PAUL MACGREGOR LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
JAMES O'FLAHERTY LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off | |
NU VENDING LTD | Director | 2016-03-13 | CURRENT | 2016-03-13 | Active | |
ROOM 2 PRODUCTIONS LIMITED | Director | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-10-24 | |
MYCUSTOMERAPP LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Dissolved 2017-08-08 | |
PULLING POWER UK LIMITED | Director | 2011-03-01 | CURRENT | 2010-09-23 | Dissolved 2013-08-13 | |
HOLLY SHACKLETON LIMITED | Director | 2012-01-25 | CURRENT | 2012-01-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES | ||
Director's details changed for Alex Victor Lavender on 2024-05-29 | ||
Change of details for Mr Alex Victor Lavender as a person with significant control on 2024-05-29 | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES | ||
Change of details for Mr Christopher Robinson as a person with significant control on 2023-06-05 | ||
Change of details for Mr Christopher Robinson as a person with significant control on 2023-06-05 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
PSC04 | Change of details for Mr Christopher Robinson as a person with significant control on 2022-09-21 | |
CH01 | Director's details changed for Mr Christopher Robinson on 2022-09-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES | |
PSC04 | Change of details for Mr Christopher Robinson as a person with significant control on 2020-03-02 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ROBINSON | |
PSC07 | CESSATION OF HOLLY MIKA SHACKLETON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Chris Robinson as a person with significant control on 2022-05-30 | |
AP03 | Appointment of Mrs Sarah Robinson as company secretary on 2022-05-27 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033822960002 | |
CH01 | Director's details changed for Mr Ian James Cromie on 2022-05-05 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER ROBINSON on 2021-06-15 | |
CH01 | Director's details changed for Mr Christopher Robinson on 2021-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES | |
PSC07 | CESSATION OF PAUL MACGREGOR AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN RUTTER | |
PSC04 | Change of details for Mr Alex Victor Lavender as a person with significant control on 2021-04-01 | |
CH01 | Director's details changed for Mr James David O'flaherty on 2021-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM 1 Pinnacle Way Pride Park Derby DE24 8ZS | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACGREGOR | |
CH01 | Director's details changed for Mr Christopher Robinson on 2020-09-09 | |
PSC04 | Change of details for Mr Chris Robinson as a person with significant control on 2020-09-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES | |
CH01 | Director's details changed for Alex Victor Lavender on 2020-05-18 | |
PSC04 | Change of details for Mr Alex Victor Lavender as a person with significant control on 2020-05-18 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Alex Victor Lavender as a person with significant control on 2019-08-27 | |
CH01 | Director's details changed for Alex Victor Lavender on 2019-08-27 | |
AP01 | DIRECTOR APPOINTED MR PAUL MACGREGOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACGREGOR | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES CROMIE | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Alex Victor Lavender on 2018-08-28 | |
LATEST SOC | 07/06/18 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 201 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Holly Shackleton on 2015-09-17 | |
LATEST SOC | 23/06/15 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 07/01/15 STATEMENT OF CAPITAL GBP 201 | |
SH01 | 07/01/15 STATEMENT OF CAPITAL GBP 201 | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON PARKER | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 06/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Alex Victor Lavender on 2014-05-27 | |
CH01 | Director's details changed for Alex Victor Lavender on 2014-05-27 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PAUL MACGREGOR | |
AP01 | DIRECTOR APPOINTED MS HOLLY SHACKLETON | |
AP01 | DIRECTOR APPOINTED MR JASON PARKER | |
AP01 | DIRECTOR APPOINTED MR JAMES O'FLAHERTY | |
AR01 | 06/06/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBINSON / 06/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEX VICTOR LAVENDER / 06/06/2010 | |
RES15 | CHANGE OF NAME 17/06/2010 | |
CERTNM | COMPANY NAME CHANGED ADTRAK SERVICES LIMITED CERTIFICATE ISSUED ON 21/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
SH01 | 09/03/10 STATEMENT OF CAPITAL GBP 74 | |
SH01 | 09/03/10 STATEMENT OF CAPITAL GBP 4 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 01/07/08 GBP SI 12@12=144 GBP IC 11/155 | |
287 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM LIMEHOUSE, MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JS | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALEX LAVENDER / 11/02/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: LIMEHOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 30/06/04 | |
RES13 | DIR RES RIGHT ALTER 30/06/04 | |
RES04 | £ NC 1000/2000 30/06/0 | |
RES04 | £ NC 1000/2000 30/06/0 | |
RES13 | DIR RES RIGHT ALTER 30/06/04 | |
88(2)R | AD 30/06/04--------- £ SI 1@1=1 £ IC 10/11 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/08/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | |
287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: THE LIMES 3 PELHAM AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AJ | |
287 | REGISTERED OFFICE CHANGED ON 13/01/03 FROM: LIME HOUSE MERE WAY RUDDINGTON FIELDS BUSINESS PARK RUDDINGTON NOTTINGHAMSHIRE NG11 6JW | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/00 FROM: 56 HIGH PAVEMENT NOTTINGHAM NOTTINGHAMSHIRE NG1 1HX | |
363a | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363a | RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED EQUAL WAYS LIMITED CERTIFICATE ISSUED ON 19/11/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/11/97 FROM: 12 YORK PLACE LEEDS LS1 2DS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-06-30 | £ 103,117 |
---|---|---|
Creditors Due Within One Year | 2012-06-30 | £ 144,235 |
Creditors Due Within One Year | 2012-06-30 | £ 144,235 |
Creditors Due Within One Year | 2011-06-30 | £ 273,940 |
Creditors and other liabilities
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 ADTRAK MEDIA LIMITED
Debtors | 2013-06-30 | £ 285,462 |
---|---|---|
Debtors | 2012-06-30 | £ 327,145 |
Debtors | 2012-06-30 | £ 327,145 |
Debtors | 2011-06-30 | £ 431,564 |
Shareholder Funds | 2013-06-30 | £ 182,345 |
Shareholder Funds | 2012-06-30 | £ 182,910 |
Shareholder Funds | 2012-06-30 | £ 182,910 |
Shareholder Funds | 2011-06-30 | £ 157,624 |
Debtors and other cash assets
ADTRAK MEDIA LIMITED owns 19 domain names.
a1-skips.co.uk ovenrepairbarnsley.co.uk ovenrepairwandsworth.co.uk cheapoilprices.co.uk tumbledryerrepairwandsworth.co.uk countywaste.co.uk amilly.co.uk bands-steel.co.uk bandkbodyshop.co.uk automaticentrysystems.co.uk envirotechygieneservices.co.uk hhs-security.co.uk paediatricequipment.co.uk turpinslodgeridingschool.co.uk ace-drainage.co.uk acceleratedrivingschool.co.uk adtrakdesign.co.uk activeresponseuk.co.uk swiftelectric.co.uk
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ADTRAK MEDIA LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
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. |