ADTRAK MEDIA LIMITED
PINNACLE HOUSE, 1 PINNACLE WAY, DERBY DE24 8ZS- Active
- Private Limited Company
- Company No. 03382296
- Last Updated: 01 Mar 2024
Company Profile
ADTRAK MEDIA LIMITED was incorporated on Friday, June 6, 1997 as a Private Limited Company with registered address in DERBY. ADTRAK MEDIA LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 27 years 8 months and 17 days.
| Name | ADTRAK MEDIA LIMITED |
|---|---|
| Company number | 03382296 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE 1 PINNACLE WAY DERBY DE24 8ZS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sarah Robinson Nationality: British |
Dates: Monday, March 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James David O'Flaherty Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
right to appoint and remove directors
|
| Mr Alex Victor Lavender Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Macgregor Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 12, 2021
right to appoint and remove directors
|
| Ms Holly Mika Shackleton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, May 30, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ADTRAK MEDIA LIMITED | 06 Jun 1997 |
| ADTRAK SERVICES LIMITED | 21 Jun 2010 |