Adoreboard Limited

Company Registration Number: NI609044

Northern Ireland Company (post partition)

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Adoreboard Limited is a Private Company Limited by Shares first registered on 15 September 2011. Its current registered address is in Belfast, Antrim.

Registered Address

ADOREBOARD LIMITED
63 UNIVERSITY ROAD
BELFAST
ANTRIM
BT7 1NF

There are 27 companies currently registered at this postcode, including this one.

All companies at BT7 1NF

Registration Data

Company Number

NI609044

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

15 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £352,736£480,977£287,990£6,884
of which Cash £153,957£425,635£284,841£5,461
Total Assets £352,736£480,977£287,990£6,884
Current Liabilities £47,596£57,919£7,861£5,767
Net Current Assets £305,140£423,058£280,129£1,117
Total Net Worth £310,573£427,598£280,129£1,117

Previous Names

  • MEDIASIGHTS LIMITED, active until 12 November 2013

Company Officers

  • CROSSEY, Michael

    Director

    Appointed on 15 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    ADOREBOARD LIMITED
    63
    University Road
    Belfast
    Antrim
    BT7 1NF

  • JOHNSTON, Christopher

    Director

    Appointed on 15 September 2011

     

    Nationality: British

    Occupation: Marketing

    Month of birth: January 1980

    ADOREBOARD LIMITED
    63
    University Road
    Belfast
    Antrim
    BT7 1NF
    Northern Ireland

  • E-SYNERGY NOMINEES LIMITED

    Corporate Director

    Appointed on 19 July 2013

     

    Fleet House
    8-12 New Bridge Street
    London
    EC4V 6AL
    England

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

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Latest Filings

  1. 20 October 2016 Statement of capital following an allotment of shares on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Capital. Type: SH01. Barcode: J5HSTT01. Transaction: MzE1OTg5NDE1OWFkaXF6a2N4.

  2. 12 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjVIMUNPR0hhZGlxemtjeA.

  3. 21 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0PSOI. Transaction: MzE1Nzg5MzI2MGFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7NDCO. Transaction: MzE1MjAxMTA3NmFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO3W5K. Transaction: MzEzMTc3NjQ3M2FkaXF6a2N4.

  6. 12 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49DAD0Z. Transaction: MzEyNTA1MzI0NGFkaXF6a2N4.

  7. 16 March 2015 Statement of capital following an allotment of shares on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Capital. Type: SH01. Barcode: J430GX08. Transaction: MzExOTA2MzgwOGFkaXF6a2N4.

  8. 10 November 2014 Appointment of Mr Michael Crossey as a director on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: AP01. Barcode: X3KC12RT. Transaction: MzExMTA1MzM3OWFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3JGRGEX. Transaction: MzExMDI3MDkwMmFkaXF6a2N4.

  10. 1 September 2014 Statement of capital following an allotment of shares on 3 July 2014 [View PDF]

    Action Date: 3 July 2014. Category: Capital. Type: SH01. Barcode: J3FAAGIP. Transaction: MzEwNjU1MDg0M2FkaXF6a2N4.

  11. 1 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjNGQUFHS1BhZGlxemtjeA.

  12. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2JEI. Transaction: MzEwMjU5NjY0N2FkaXF6a2N4.

  13. 23 June 2014 Registered office address changed from C/O Chris Johnston 47 Demesne Grove Moira Craigavon County Armagh BT67 0DS Northern Ireland on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: X3ANRQCB. Transaction: MzEwMjM4Mzk2MGFkaXF6a2N4.

  14. 9 April 2014 Appointment of E-Synergy Nominees Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X35H337T. Transaction: MzA5NzkzNTY5NWFkaXF6a2N4.

  15. 15 January 2014 Statement of capital following an allotment of shares on 19 July 2013 [View PDF]

    Action Date: 19 July 2013. Category: Capital. Type: SH01. Barcode: J2ZGS5J5. Transaction: MzA5MjY4MzM0OGFkaXF6a2N4.

  16. 15 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjY4MzE0NGFkaXF6a2N4.

  17. 12 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: J1Z1P2TC. Transaction: MzA4ODY0MTU3NmFkaXF6a2N4.

  18. 12 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: J2KYTHV4. Transaction: MzA4ODY0MTE4OGFkaXF6a2N4.

  19. 30 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzkwMDkxMGFkaXF6a2N4.

  20. 8 October 2013 Previous accounting period extended from 14 September 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: J2IGW41L. Transaction: MzA4NjU5ODExOGFkaXF6a2N4.

  21. 26 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HNKU5D. Transaction: MzA4NTc5MzA0MWFkaXF6a2N4.

  22. 28 June 2013 Total exemption small company accounts made up to 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Accounts. Type: AA. Barcode: X2BHAMAB. Transaction: MzA4MDY3MTg0NWFkaXF6a2N4.

  23. 14 January 2013 Previous accounting period shortened from 30 September 2012 to 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Accounts. Type: AA01. Barcode: X201UAV4. Transaction: MzA3MTA4MDc3MWFkaXF6a2N4.

  24. 25 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3VVPS. Transaction: MzA2NDY0NjQ0NmFkaXF6a2N4.

  25. 27 September 2011 Director's details changed for Mr Chris Johnston on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XVFI8XWQ. Transaction: MzA0NDUyMTc3MGFkaXF6a2N4.

  26. 15 September 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XRHXQXK9. Transaction: MzA0Mzg5MDQ5MmFkaXF6a2N4.

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