ADTECH MEDIA LIMITED

SUNDERLAND SOFTWARE CENTRE, TAVISTOCK PLACE, SUNDERLAND  SR1 1PB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11139927
  • Last Updated: 01 Oct 2022

Company Profile

ADTECH MEDIA LIMITED was incorporated on Tuesday, January 9, 2018 as a Private Limited Company with registered address in SUNDERLAND. ADTECH MEDIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 6 years 8 months and 13 days.

Name ADTECH MEDIA LIMITED
Company number 11139927
Company type Private Limited Company
Incorporation date 09 Jan 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUNDERLAND SOFTWARE CENTRE
TAVISTOCK PLACE
SUNDERLAND
SR1 1PB
Country Of Origin ENGLAND

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
Mr Douglas Shaun Burrow Nationality: Irish Dates: Wednesday, May 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Liddle Labs Limited 3 Hanbury Drive, E11 1GA Dates: Friday, April 24, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Dotcom Ventures Limited 3 Hanbury Drive, E11 1GA Dates: Monday, July 2, 2018 - Friday, April 24, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Adfinity Media Group Ltd Castle Boulevard, NG7 1FW Dates: Tuesday, January 9, 2018 - Monday, July 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 29 January
Next annual accounts due 29 October 2023, (-329 days left)
Latest accounts 31 January 2022
Next confirmation statement due 06 February 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against ADTECH MEDIA LIMITED.

Previous Names

Name Change Date
ADTECH MEDIA LIMITED 09 Jan 2018