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ADTRAK MEDIA LIMITED - Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03382296
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Pinnacle House
- 1 Pinnacle Way
- Derby
- Derbyshire
- DE24 8ZS
- United Kingdom Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, DE24 8ZS, United Kingdom UK
Management
- Geschäftsführung
- CROMIE, Ian James
- LAVENDER, Alex Victor
- O'FLAHERTY, James David
- ROBINSON, Christopher
- SHACKLETON, Holly Mika
- RUTTER, Christopher John
- Prokuristen
- ROBINSON, Christopher
- ROBINSON, Sarah
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 06.06.1997
- Alter der Firma 1997-06-06 27 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Mr Paul Macgregor
- Mr Alex Victor Lavender
- Mr Chris Robinson
- -
- Mr Chris Robinson
- Mrs Sarah Robinson
- Mr Christopher Robinson
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ADTRAK SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-03-31
- Letzte Einreichung: 2023-06-30
✓
- lezte Bilanzhinterlegung
- 2012-06-06
- Jahresmeldung
- Fälligkeit: 2024-06-20
- Letzte Einreichung: 2023-06-06
✓
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ADTRAK MEDIA LIMITED Firmenbeschreibung
- ADTRAK MEDIA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03382296. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 06.06.1997 registriert. ADTRAK MEDIA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADTRAK SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 6 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.06.2012.Die Firma kann schriftlich über Pinnacle House erreicht werden.
Jetzt sichern ADTRAK MEDIA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Adtrak Media Limited - Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire, Grossbritannien
- 1997-06-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03382296#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03382296#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03382296#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-to-a-person-with-significant-control (2022-05-30) - PSC04
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cessation-of-a-person-with-significant-control (2022-05-30) - PSC07
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appoint-person-secretary-company-with-name-date (2022-05-27) - AP03
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confirmation-statement-with-updates (2021-06-18) - CS01
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cessation-of-a-person-with-significant-control (2021-06-18) - PSC07
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appoint-person-director-company-with-name-date (2021-06-10) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-03-19) - AA
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accounts-with-accounts-type-total-exemption-full (2020-02-06) - AA
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confirmation-statement-with-updates (2020-06-19) - CS01
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change-to-a-person-with-significant-control (2020-09-10) - PSC04
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-06) - AR01
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appoint-person-director-company-with-name (2011-10-05) - AP01
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appoint-person-director-company-with-name (2011-10-04) - AP01
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appoint-person-director-company-with-name (2011-09-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
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legacy (2008-06-19) - 363a
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legacy (2008-06-19) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-05-01) - AA
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legacy (2008-01-29) - 363a
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legacy (2008-01-29) - 287
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legacy (2007-05-05) - 395
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accounts-with-accounts-type-total-exemption-full (2007-04-28) - AA
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legacy (2006-08-15) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-03-28) - AA
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legacy (2006-08-15) - 363a
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keyboard_arrow_right 2005
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resolution (2005-05-09) - RESOLUTIONS
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legacy (2005-09-05) - 363a
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legacy (2005-05-09) - 123
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legacy (2005-05-09) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2005-05-05) - AA
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legacy (2004-07-16) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-08-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-05-06) - AA
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legacy (2003-01-13) - 287
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-08-13) - 363s
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accounts-with-accounts-type-total-exemption-full (2002-05-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-09-12) - 363s
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accounts-with-accounts-type-full (2001-05-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-07-03) - 363s
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accounts-with-accounts-type-full (2000-04-28) - AA
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legacy (2000-04-21) - 287
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keyboard_arrow_right 1999
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legacy (1999-06-24) - 363a
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accounts-with-accounts-type-small (1999-05-10) - AA
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legacy (1998-06-29) - 363a
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legacy (1998-01-09) - 88(2)R
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keyboard_arrow_right 1997
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legacy (1997-11-17) - 288a
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legacy (1997-11-17) - 288b
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legacy (1997-11-17) - 287
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incorporation-company (1997-06-06) - NEWINC
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certificate-change-of-name-company (1997-11-18) - CERTNM
