Adrenalin Advertising Limited

Company Registration Number: 03926702

Company registered in England and Wales

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Adrenalin Advertising Limited is a Private Company Limited by Shares first registered on 16 February 2000. Its current registered address is in London.

Registered Address

THE WHITE HOUSE 57-63 CHURCH ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 5SB

There are 201 companies currently registered at this postcode, including this one.

All companies at SW19 5SB

Registration Data

Company Number

03926702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73120 - Media representation services

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £468,747£537,071£501,104£547,269£549,977£490,002£375,910£383,619£236,704£328,341£266,389
of which Cash £0£0£0£0£0£0£40,012£0£5,339£0£50,000
Total Assets £468,747£537,071£501,104£547,269£549,977£490,002£375,910£383,619£236,704£328,341£266,389
Current Liabilities £452,373£527,807£582,030£728,591£817,128£751,735£840,653£828,129£433,563£476,858£438,258
Net Current Assets £16,374£9,264£-80,926£-181,322£-267,151£-261,733£-464,743£-444,510£-196,859£-148,517£-171,869
Total Net Worth £6,858£2,758£-75,034£-149,228£-133,784£-187,737£-339,886£-319,546£-8,724£57,551£-19,194

Previous Names

  • ADVANTAGE OUTDOOR ADVERTISING LIMITED, active until 28 November 2000

Company Officers

  • JOHNSON, Andrew Mark

    Secretary

    Appointed on 22 January 2001

     

    Nationality: British

    Occupation: Advertising

    Orchard Barn
    Bretts Orchard
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6PL
    England

  • JOHNSON, Andrew Mark

    Director

    Appointed on 22 January 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1968

    Orchard Barn
    Bretts Orchard
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6PL
    England

  • JOHNSON, Jacquelin Amanda

    Director

    Appointed on 1 May 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    Orchard Barn
    Bretts Orchard
    Balcombe
    Haywards Heath
    West Sussex
    RH17 6PL
    England

  • HEWSON, Jan

    Secretary

    Appointed on 27 March 2000

    Resigned on 22 January 2001

    7 Alexandra Road
    London
    NW4 2SB

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2000

    Resigned on 16 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HEWSON, Chris

    Director

    Appointed on 27 March 2000

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Advertising

    Month of birth: April 1966

    Bourne Villa
    Bakers End, Wareside
    Ware
    Hertfordshire
    SG12 7SH

  • HEWSON, Jan

    Director

    Appointed on 1 May 2004

    Resigned on 22 March 2006

    Nationality: British

    Occupation: Advertising

    Month of birth: October 1958

    Bourne Villa
    Bakers End Wareside
    Ware
    Hertfordshire
    SG12 7SH

  • HEWSON, Jan

    Director

    Appointed on 27 March 2000

    Resigned on 22 January 2001

    Nationality: British

    Occupation: Advertising

    Month of birth: October 1958

    7 Alexandra Road
    London
    NW4 2SB

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 February 2000

    Resigned on 16 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 25/09/2017.

Latest Filings

  1. 1 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AWU7U. Transaction: MzE3MDEwMDgyOGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3636. Transaction: MzE1ODY5NTIwNWFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52RZZTT. Transaction: MzE0Mzk4OTM4OGFkaXF6a2N4.

  4. 30 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J50JMR. Transaction: MzEzNDE5NTg5NGFkaXF6a2N4.

  5. 29 September 2015 Director's details changed for Mrs Jacquelin Amanda Johnson on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4GYGOZ7. Transaction: MzEzMTk5MTE3OGFkaXF6a2N4.

  6. 29 September 2015 Secretary's details changed for Mr Andrew Mark Johnson on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH03. Barcode: X4GYGM0Q. Transaction: MzEzMTk5MDU0NmFkaXF6a2N4.

  7. 29 September 2015 Director's details changed for Mr Andrew Mark Johnson on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Officers. Type: CH01. Barcode: X4GYGMK3. Transaction: MzEzMTk5MDY0OWFkaXF6a2N4.

  8. 9 September 2015 Registered office address changed from The Old Exchange 12 Compton Road London SW19 7QD to The White House 57-63 Church Road Wimbledon London SW19 5SB on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKY8X4. Transaction: MzEzMDY2NTE0NGFkaXF6a2N4.

  9. 24 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41WF95E. Transaction: MzExNzk2NDg3OGFkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3JOLINT. Transaction: MzExMDQ5MjY5M2FkaXF6a2N4.

  11. 17 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33VKD6Q. Transaction: MzA5NjMzMzg3OGFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0ITDN. Transaction: MzA4NjA1MjAwMmFkaXF6a2N4.

  13. 6 March 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJ7IH. Transaction: MzA3NDAxMzU1MWFkaXF6a2N4.

  14. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF8FR5. Transaction: MzA2NTE4NTIwNWFkaXF6a2N4.

  15. 7 March 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X147TKJM. Transaction: MzA1MzcyNTAwNGFkaXF6a2N4.

  16. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTOBVXR8. Transaction: MzA0NDI1Mzg0NWFkaXF6a2N4.

  17. 16 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X1Z7OSH1. Transaction: MzAzMzkzNzQwOWFkaXF6a2N4.

  18. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHGS2NUT. Transaction: MzAyNDQ3MTAwNGFkaXF6a2N4.

  19. 9 March 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XZ0SRI52. Transaction: MzAxMTAyMTIxNWFkaXF6a2N4.

  20. 9 March 2010 Director's details changed for Jacquelin Amanda Johnson on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XZ0SQI51. Transaction: MzAxMTAyMTAxMGFkaXF6a2N4.

  21. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUC0WEJW. Transaction: MzAwMTg3ODExMmFkaXF6a2N4.

  22. 16 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PBBLABL2. Transaction: MjAzNzM2OTQ4NGFkaXF6a2N4.

  23. 3 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYI27UA. Transaction: MjAyNzIwMjYwNWFkaXF6a2N4.

  24. 8 January 2009 Registered office changed on 08/01/2009 from 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Barcode: ANOO56CW. Transaction: MjAyMjg0MTgxOGFkaXF6a2N4.

  25. 23 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQ9KL5VE. Transaction: MjAyMTEzMjI2M2FkaXF6a2N4.

  26. 12 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMY6EXYW. Transaction: MjAwMTI5MTY5OWFkaXF6a2N4.

  27. 14 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MjI5NDkyOWFkaXF6a2N4.

  28. 1 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg2NzY0MWFkaXF6a2N4.

  29. 1 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTU5MzcwOGFkaXF6a2N4.

  30. 6 July 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3NjY0MWFkaXF6a2N4.

  31. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc2NzAyNGFkaXF6a2N4.

  32. 7 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDIwODUzNWFkaXF6a2N4.

  33. 27 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgxMTgyN2FkaXF6a2N4.

  34. 30 January 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDYwMDY1OGFkaXF6a2N4.

  35. 27 January 2006 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzM3NTIyNmFkaXF6a2N4.

  36. 24 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc3NzY2OGFkaXF6a2N4.

  37. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzU3NTk4MGFkaXF6a2N4.

  38. 2 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU4OTU5MmFkaXF6a2N4.

  39. 11 February 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkyMzY2MWFkaXF6a2N4.

  40. 3 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMTk3NjA3NGFkaXF6a2N4.

  41. 29 May 2003 Registered office changed on 29/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODU5MjM0MGFkaXF6a2N4.

  42. 26 February 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTMyMzE3OWFkaXF6a2N4.

  43. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjMxOTg1MGFkaXF6a2N4.

  44. 15 February 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM3OTA3MGFkaXF6a2N4.

  45. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NjA4MzMyM2FkaXF6a2N4.

  46. 6 March 2001 Return made up to 16/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjY1NDUxOGFkaXF6a2N4.

  47. 6 March 2001 Ad 22/01/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDY2NzgwMGFkaXF6a2N4.

  48. 6 March 2001 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTU5MTY2M2FkaXF6a2N4.

  49. 26 January 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjE0OTcwNGFkaXF6a2N4.

  50. 25 January 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTE0NjQ1OGFkaXF6a2N4.

  51. 27 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDk2MTY5MGFkaXF6a2N4.

  52. 4 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIzMTA2MGFkaXF6a2N4.

  53. 4 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTgxMDYwNmFkaXF6a2N4.

  54. 4 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzIxMDc1NWFkaXF6a2N4.

  55. 4 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc0Mjc0MmFkaXF6a2N4.

  56. 16 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTQwNjg2MmFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 16:18:05 +0100