Company number 07599252
Status Active
Incorporation Date 11 April 2011
Company Type Private Limited Company
Address 15 HEDGESIDE, POTTEN END, BERKHAMSTED, ENGLAND, HP4 2RE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 30 April 2016; Registered office address changed from Greater London House Lower Ground Floor Unit Hampstead Road London NW1 7QY to 15 Hedgeside Potten End Berkhamsted HP4 2RE on 18 October 2016. The most likely internet sites of AD-RANK MEDIA LTD are www.adrankmedia.co.uk, and www.ad-rank-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Ad Rank Media Ltd is a Private Limited Company.
The company registration number is 07599252. Ad Rank Media Ltd has been working since 11 April 2011.
The present status of the company is Active. The registered address of Ad Rank Media Ltd is 15 Hedgeside Potten End Berkhamsted England Hp4 2re. . HARWOOD - JONES, Chad is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Chad Harwood-Jones
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Emma Harwood-Jones
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AD-RANK MEDIA LTD Events
20 Feb 2017
Confirmation statement made on 17 January 2017 with updates
24 Jan 2017
Micro company accounts made up to 30 April 2016
18 Oct 2016
Registered office address changed from Greater London House Lower Ground Floor Unit Hampstead Road London NW1 7QY to 15 Hedgeside Potten End Berkhamsted HP4 2RE on 18 October 2016
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
First Gazette notice for compulsory strike-off
...
... and 9 more events
18 Jan 2013
Director's details changed for Chad Harwood - Jones on 17 January 2013
30 Nov 2012
Registered office address changed from 52 St Pauls Crescent London NW1 9TN England on 30 November 2012
21 Nov 2012
Total exemption small company accounts made up to 30 April 2012
24 May 2012
Annual return made up to 11 April 2012 with full list of shareholders
11 Apr 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted