Adtrak Media Limited

Company Registration Number: 03382296

Company registered in England and Wales

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Adtrak Media Limited is a Private Company Limited by Shares first registered on 6 June 1997. Its current registered address is in Derby.

Registered Address

1 PINNACLE WAY
PRIDE PARK
DERBY
DE24 8ZS

There are 356 companies currently registered at this postcode, including this one.

All companies at DE24 8ZS

Registration Data

Company Number

03382296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £625,331£307,589£285,462£327,145£431,564£703,107
of which Cash £100£0£0£0£0£194,538
Total Assets £625,331£307,589£285,462£327,145£431,564£703,107
Current Liabilities £157,251£126,245£103,117£144,235£273,940£520,019
Net Current Assets £468,080£181,344£182,345£182,910£157,624£183,088
Total Net Worth £468,080£181,344£182,345£182,910£157,624£227,924

Previous Names

  • ADTRAK SERVICES LIMITED, active until 21 June 2010
  • EQUAL WAYS LIMITED, active until 19 November 1997

Company Officers

  • ROBINSON, Christopher

    Secretary

    Appointed on 7 November 1997

     

    1 Hallfields
    Edwalton
    Nottingham
    NG12 4AA

  • LAVENDER, Alex Victor

    Director

    Appointed on 7 November 1997

     

    Nationality: British

    Occupation: A D Agency

    Month of birth: March 1962

    31
    Lingfield Crescent
    Stratford-Upon-Avon
    Warwickshire
    CV37 9LX
    England

  • MACGREGOR, Paul

    Director

    Appointed on 5 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1968

    1
    Pinnacle Way
    Pride Park
    Derby
    DE24 8ZS

  • O'FLAHERTY, James

    Director

    Appointed on 29 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1976

    1
    Pinnacle Way
    Pride Park
    Derby
    DE24 8ZS

  • ROBINSON, Christopher

    Director

    Appointed on 7 November 1997

     

    Nationality: British

    Occupation: A D Agency

    Month of birth: March 1970

    1 Hallfields
    Edwalton
    Nottingham
    NG12 4AA

  • SHACKLETON, Holly

    Director

    Appointed on 4 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    1
    Pinnacle Way
    Pride Park
    Derby
    DE24 8ZS

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 1997

    Resigned on 7 November 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • PARKER, Jason Michael

    Director

    Appointed on 30 September 2011

    Resigned on 27 June 2014

    Nationality: English

    Occupation: Director

    Month of birth: March 1970

    1
    Pinnacle Way
    Pride Park
    Derby
    DE24 8ZS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 June 1997

    Resigned on 7 November 1997

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4XHLS. Transaction: MzE1MTkxMzYwMmFkaXF6a2N4.

  2. 2 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51WQGXL. Transaction: MzE0MzE0ODIwMGFkaXF6a2N4.

  3. 17 September 2015 Director's details changed for Ms Holly Shackleton on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: CH01. Barcode: X4G5ROW2. Transaction: MzEzMTE4MzkyMWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5P4P4. Transaction: MzEyNTY2NjU4OWFkaXF6a2N4.

  5. 30 January 2015 Statement of capital following an allotment of shares on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH01. Barcode: X4062XC2. Transaction: MzExNjM5NDUyNmFkaXF6a2N4.

  6. 30 January 2015 Statement of capital following an allotment of shares on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Capital. Type: SH01. Barcode: X4062XK1. Transaction: MzExNjM5NDU4NWFkaXF6a2N4.

  7. 26 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LHK82B. Transaction: MzExMjE1MzQ2NGFkaXF6a2N4.

  8. 31 October 2014 Termination of appointment of Jason Parker as a director on 27 June 2014 [View PDF]

    Action Date: 27 June 2014. Category: Officers. Type: TM01. Barcode: X3JOO0MZ. Transaction: MzExMDUxNzI3NmFkaXF6a2N4.

  9. 11 June 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X39STU9C. Transaction: MzEwMTczMDkwNmFkaXF6a2N4.

  10. 30 May 2014 Director's details changed for Alex Victor Lavender on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X3908F74. Transaction: MzEwMTAxMDk2N2FkaXF6a2N4.

  11. 27 May 2014 Director's details changed for Alex Victor Lavender on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Officers. Type: CH01. Barcode: X38S9V9T. Transaction: MzEwMDczODY4OGFkaXF6a2N4.

  12. 19 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2NKBVPV. Transaction: MzA5MTE0MzE0M2FkaXF6a2N4.

  13. 24 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6QK08. Transaction: MzA4MDMzNDA3N2FkaXF6a2N4.

  14. 29 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X211XRJ6. Transaction: MzA3MTg4Nzc2N2FkaXF6a2N4.

  15. 6 July 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3Q1F. Transaction: MzA2MDMzMjY0NmFkaXF6a2N4.

  16. 19 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10SL08R. Transaction: MzA1MTAwMzg2OWFkaXF6a2N4.

  17. 5 October 2011 Appointment of Mr Paul Macgregor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYBNVY4Q. Transaction: MzA0NDkyOTQ4M2FkaXF6a2N4.

  18. 4 October 2011 Appointment of Ms Holly Shackleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XY19VY31. Transaction: MzA0NDg3MzI5M2FkaXF6a2N4.

  19. 30 September 2011 Appointment of Mr Jason Parker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWPFXXZQ. Transaction: MzA0NDcwMjg5NGFkaXF6a2N4.

  20. 29 September 2011 Appointment of Mr James O'flaherty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWFONXYE. Transaction: MzA0NDY3MDc0MWFkaXF6a2N4.

  21. 21 July 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: X96NQW0L. Transaction: MzA0MDgxOTg4OWFkaXF6a2N4.

  22. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATHSHSRC. Transaction: MzAzNDcyODgyMmFkaXF6a2N4.

  23. 5 July 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XQ8S3LFQ. Transaction: MzAxODkwNTQ5MmFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Christopher Robinson on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XQ8S2LFP. Transaction: MzAxODkwMTYyMGFkaXF6a2N4.

  25. 5 July 2010 Director's details changed for Alex Victor Lavender on 6 June 2010 [View PDF]

    Action Date: 6 June 2010. Category: Officers. Type: CH01. Barcode: XQ8S1LFO. Transaction: MzAxODkwMTYxOWFkaXF6a2N4.

  26. 21 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AEGVZKZH. Transaction: MzAxNzk1MzgwMGFkaXF6a2N4.

  27. 21 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AEGW0KZJ. Transaction: MzAxNzk1MzQyNGFkaXF6a2N4.

  28. 9 April 2010 Statement of capital following an allotment of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH01. Barcode: AN4GWIUP. Transaction: MzAxMzE2NDY3M2FkaXF6a2N4.

  29. 9 April 2010 Statement of capital following an allotment of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH01. Barcode: AN4HBIU5. Transaction: MzAxMzE2NDYxN2FkaXF6a2N4.

  30. 4 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A08Y0HYV. Transaction: MzAxMDczMzIwNWFkaXF6a2N4.

  31. 1 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHYOB55. Transaction: MjAzNjE2MTYzMmFkaXF6a2N4.

  32. 5 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWPIO9GQ. Transaction: MjAzMjExNzUzNGFkaXF6a2N4.

  33. 4 March 2009 Ad 01/07/08\gbp si [email protected]=144\gbp ic 11/155\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ARNXJ7R2. Transaction: MjAyNzM3Mzk1OWFkaXF6a2N4.

  34. 10 December 2008 Registered office changed on 10/12/2008 from limehouse, mere way ruddington fields business park ruddington nottinghamshire NG11 6JS [View PDF]

    Category: Address. Type: 287. Barcode: A34FT5JD. Transaction: MjAxOTgzNzUzNmFkaXF6a2N4.

  35. 19 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HUF0PK. Transaction: MjAwNzU0MTc2OGFkaXF6a2N4.

  36. 19 June 2008 Director's change of particulars / alex lavender / 11/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8HUE0PJ. Transaction: MjAwNzU0MTEyMWFkaXF6a2N4.

  37. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN1TJZBK. Transaction: MjAwNDU1NzcwM2FkaXF6a2N4.

  38. 29 January 2008 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU3MzIxOWFkaXF6a2N4.

  39. 29 January 2008 Registered office changed on 29/01/08 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM4ODE2OWFkaXF6a2N4.

  40. 5 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTU1NzgzMmFkaXF6a2N4.

  41. 28 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYxNjY1OGFkaXF6a2N4.

  42. 15 August 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg4OTcwNmFkaXF6a2N4.

  43. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDUwMjM0NGFkaXF6a2N4.

  44. 28 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI1MzU5NmFkaXF6a2N4.

  45. 5 September 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTczMTgxMmFkaXF6a2N4.

  46. 9 May 2005 Nc inc already adjusted 30/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNzA4OTIyNGFkaXF6a2N4.

  47. 9 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTMxODQxMmFkaXF6a2N4.

  48. 9 May 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njg2ODg4N2FkaXF6a2N4.

  49. 9 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg5MjYwMmFkaXF6a2N4.

  50. 9 May 2005 Ad 30/06/04--------- £ si [email protected]=1 £ ic 10/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzk3NDgwN2FkaXF6a2N4.

  51. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMzExNjA0NGFkaXF6a2N4.

  52. 16 July 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkyMzkxOGFkaXF6a2N4.

  53. 5 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNDg3NjE1MmFkaXF6a2N4.

  54. 5 August 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzExNzQ3M2FkaXF6a2N4.

  55. 6 May 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NjY1NjM0OGFkaXF6a2N4.

  56. 13 January 2003 Registered office changed on 13/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE2MTczMGFkaXF6a2N4.

  57. 13 January 2003 Registered office changed on 13/01/03 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODE0MDU5NWFkaXF6a2N4.

  58. 13 August 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2NDQ3NWFkaXF6a2N4.

  59. 3 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMDM2NjI2N2FkaXF6a2N4.

  60. 12 September 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc5ODc2MGFkaXF6a2N4.

  61. 2 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE1MzQ3MzU3OWFkaXF6a2N4.

  62. 3 July 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODgxNzE5M2FkaXF6a2N4.

  63. 28 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNjk2MTU0NWFkaXF6a2N4.

  64. 21 April 2000 Registered office changed on 21/04/00 from: 56 high pavement nottingham nottinghamshire NG1 1HX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA4OTUwNWFkaXF6a2N4.

  65. 24 June 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjY4MzA5NWFkaXF6a2N4.

  66. 10 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEwMzk3NTEzN2FkaXF6a2N4.

  67. 29 June 1998 Return made up to 06/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjM5OTc0OGFkaXF6a2N4.

  68. 9 January 1998 Ad 05/12/97--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTU2MzQ1MGFkaXF6a2N4.

  69. 18 November 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzI0NDY2M2FkaXF6a2N4.

  70. 17 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA2MjU4M2FkaXF6a2N4.

  71. 17 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjU0NTMzOWFkaXF6a2N4.

  72. 17 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc1NDc1NWFkaXF6a2N4.

  73. 17 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg1MDQ1M2FkaXF6a2N4.

  74. 17 November 1997 Registered office changed on 17/11/97 from: 12 york place leeds LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTU0NzI3NGFkaXF6a2N4.

  75. 6 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzA3NDI2OGFkaXF6a2N4.

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