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 - RIPON

This company is listed in the following categories:
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)
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

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ARRIVA YORKSHIRE WEST LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
ARRIVA DERBY LIMITED YORK Dissolved... DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
R KIME AND CO LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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CENTREBUS LIMITED LEICESTER ENGLAND Active GROUP 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
GALLEON TRAVEL 2009 LTD BISHOPS STORTFORD UNITED KINGDOM Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
HIGH FOLD PROPERTIES LIMITED HARROGATE ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
HIGH PEAK BUSES LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
CENTREBUS EAST LTD LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
SOUTH MIDLAND CONNECT COMMUNITY INTEREST COMPANY LEICESTER ENGLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si

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

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