AD LED MEDIA LIMITED

CARLETON HOUSE, 266-268 STRATFORD ROAD, SHIRLEY, SOLIHULL  B90 3AD
  • Active
  • Private Limited Company
  • Company No. 11928986
  • Last Updated: 01 Mar 2024

Company Profile

AD LED MEDIA LIMITED was incorporated on Friday, April 5, 2019 as a Private Limited Company with registered address in SOLIHULL. AD LED MEDIA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 5 years 5 months and 14 days.

Name AD LED MEDIA LIMITED
Company number 11928986
Company type Private Limited Company
Incorporation date 05 Apr 2019
Status Active
Industry (SIC 2007)

Address

Registered Address CARLETON HOUSE
266-268 STRATFORD ROAD, SHIRLEY
SOLIHULL
B90 3AD
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
Mr William Gerard Minehane Nationality: Irish Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Amandeep Singh Gill Nationality: British Dates: Friday, April 5, 2019 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Balbir Kumar Nationality: British Dates: Friday, April 5, 2019 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2025, (133 days left)
Latest accounts 30 April 2023
Next confirmation statement due 03 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AD LED MEDIA LIMITED.

Previous Names

Name Change Date
AD LED MEDIA LIMITED 05 Apr 2019