Ad-Rank Media Ltd

Company Registration Number: 07599252

Company registered in England and Wales

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Ad-Rank Media Ltd is a Private Company Limited by Shares first registered on 11 April 2011. Its current registered address is in Berkhamsted.

Registered Address

15 HEDGESIDE
POTTEN END
BERKHAMSTED
ENGLAND
HP4 2RE

There are 4 companies currently registered at this postcode, including this one.

All companies at HP4 2RE

Registration Data

Company Number

07599252

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £173,168£163,919£111,962£103,899£131,826£31,491
of which Cash £0£0£60,187£4,797£11,858£1,509
Total Assets £173,168£163,919£111,962£103,899£131,826£31,491
Current Liabilities £110,991£110,419£47,050£37,576£94,094£23,671
Net Current Assets £62,177£53,500£64,912£66,323£37,732£7,820
Total Net Worth £71,565£55,481£66,909£68,486£39,619£8,939

Previous Names

No previous names

Company Officers

  • HARWOOD - JONES, Chad

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1980

    15
    Hedgeside
    Potten End
    Berkhamsted
    HP4 2RE
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 2 October 2017 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6G75695. Transaction: MzE4Njc3NDk3MGFkaXF6a2N4.

  2. 20 February 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N68BT. Transaction: MzE2OTMwMzc4NmFkaXF6a2N4.

  3. 24 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTK8AG. Transaction: MzE2NzM2MTY1MGFkaXF6a2N4.

  4. 18 October 2016 Registered office address changed from Greater London House Lower Ground Floor Unit Hampstead Road London NW1 7QY to 15 Hedgeside Potten End Berkhamsted HP4 2RE on 18 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Address. Type: AD01. Barcode: X5HUGEBD. Transaction: MzE1OTkyMzgzOGFkaXF6a2N4.

  5. 13 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTcyNDAwOGFkaXF6a2N4.

  6. 12 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTU5MzI1OWFkaXF6a2N4.

  7. 6 April 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X54B9HLW. Transaction: MzE0NTcyMzk3NWFkaXF6a2N4.

  8. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZI6WNU. Transaction: MzE0MDYxMzM2MmFkaXF6a2N4.

  9. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIP3LN. Transaction: MzExNTc5NzI1NmFkaXF6a2N4.

  10. 21 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL52E8. Transaction: MzExNTc3ODU4NWFkaXF6a2N4.

  11. 2 December 2014 Registered office address changed from 105a Euston Street London NW1 2EW to Greater London House Lower Ground Floor Unit Hampstead Road London NW1 7QY on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX6VT5. Transaction: MzExMjU5MDA2NGFkaXF6a2N4.

  12. 12 February 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X31KOPDS. Transaction: MzA5NDQxMjUzOWFkaXF6a2N4.

  13. 16 December 2013 Registered office address changed from York House 207-221 Pentonville Road London London N1 9UZ on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2NCDB4W. Transaction: MzA5MDc5NTczN2FkaXF6a2N4.

  14. 8 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2IITYMH. Transaction: MzA4NjYwNjUwNmFkaXF6a2N4.

  15. 18 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X209MTQ0. Transaction: MzA3MTMzNjQzNWFkaXF6a2N4.

  16. 18 January 2013 Director's details changed for Chad Harwood - Jones on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X209MTPS. Transaction: MzA3MTI5NzExNmFkaXF6a2N4.

  17. 30 November 2012 Registered office address changed from 52 St Pauls Crescent London NW1 9TN England on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: A1MMWV6O. Transaction: MzA2ODUxMDA3NmFkaXF6a2N4.

  18. 21 November 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LUPKUY. Transaction: MzA2Nzg4ODI1NmFkaXF6a2N4.

  19. 24 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X19LHFS2. Transaction: MzA1ODA2Nzc5N2FkaXF6a2N4.

  20. 11 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XB13IT7U. Transaction: MzAzNTM5MDM1OGFkaXF6a2N4.

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54.80.157.133 Sun, 19 Nov 2017 14:35:35 +0000