ADVERTA LIMITED - RIPON
Company Profile | Company Filings |
Overview
ADVERTA LIMITED is a Private Limited Company from RIPON and has the status: Active.
ADVERTA LIMITED was incorporated 18 years ago on 19/06/2006 and has the registered number: 05850519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADVERTA LIMITED was incorporated 18 years ago on 19/06/2006 and has the registered number: 05850519. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ADVERTA LIMITED - RIPON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9 COLLEGE BUSINESS PARK
RIPON
NORTH YORKSHIRE
HG4 2RN
This Company Originates in : United Kingdom
Previous trading names include:
RATCLIFFE FERNLEY MEDIA LTD (until 31/01/2023)
RATCLIFFE FERNLEY MEDIA LTD (until 31/01/2023)
TITAN BUS UK LIMITED (until 16/03/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHEAL ANTHONY BRENNAN | Jul 1966 | British | Director | 2022-12-01 | CURRENT |
MR ANDREW KENNETH WALKER | Feb 1961 | British | Director | 2022-12-01 | CURRENT |
JOHN FREDERICK SWAINSON | Apr 1953 | British | Director | 2006-07-21 UNTIL 2007-08-03 | RESIGNED |
MATTHEW IAN JOHNSTON | Jun 1975 | British | Secretary | 2007-08-03 UNTIL 2010-02-16 | RESIGNED |
MRS ELISABETH ANN RATCLIFFE | Secretary | 2010-02-16 UNTIL 2022-12-01 | RESIGNED | ||
MR IAN MICHAEL SYKES | British | Secretary | 2006-06-19 UNTIL 2007-04-25 | RESIGNED | |
MRS ELISABETH ANN RATCLIFFE | Aug 1968 | British | Director | 2010-02-16 UNTIL 2022-12-01 | RESIGNED |
MR ANDREW KENNETH WALKER | Feb 1961 | British | Director | 2006-06-19 UNTIL 2008-12-31 | RESIGNED |
MR MARCUS RICHARD THRALL | Jul 1966 | British | Director | 2011-11-21 UNTIL 2012-02-23 | RESIGNED |
MR IAN MICHAEL SYKES | British | Director | 2006-06-19 UNTIL 2008-12-31 | RESIGNED | |
MR IAN MICHAEL SYKES | British | Director | 2006-06-19 UNTIL 2007-04-25 | RESIGNED | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2006-06-19 UNTIL 2006-06-19 | RESIGNED | ||
JONATHAN AARON SLATKIN | Jan 1968 | American | Director | 2007-08-03 UNTIL 2010-02-16 | RESIGNED |
ANDREW JOHN MOUG | May 1964 | British | Director | 2006-07-21 UNTIL 2008-02-26 | RESIGNED |
MR JULIAN HENRY PEDDLE | Nov 1954 | British | Director | 2013-04-04 UNTIL 2022-12-01 | RESIGNED |
MATTHEW IAN JOHNSTON | Jun 1975 | British | Director | 2007-08-03 UNTIL 2010-02-16 | RESIGNED |
MR PETER HARVEY | Aug 1953 | British | Director | 2010-06-18 UNTIL 2013-04-04 | RESIGNED |
MR ROGER LAURENCE FERNLEY | Mar 1945 | British | Director | 2008-02-26 UNTIL 2011-04-30 | RESIGNED |
DONALD RUSSELL ALLMAN | Sep 1952 | Usa | Director | 2006-07-21 UNTIL 2008-11-19 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-19 UNTIL 2006-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Community Partners Limited | 2022-12-01 - 2024-03-25 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Cp Media Ltd | 2022-12-01 | Halifax |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Adverta Ltd | 2017-04-06 - 2022-12-01 | Ripon | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Adverta Limited - Accounts to registrar (filleted) - small 23.2 | 2023-09-30 | 31-12-2022 | £279,109 Cash £-338,680 equity |