ADTRAK MEDIA LIMITED
DERBY ADTRAK SERVICES LIMITED EQUAL WAYS LIMITED

Hellopages » Derbyshire » Derby » DE24 8ZS

Company number 03382296
Status Active
Incorporation Date 6 June 1997
Company Type Private Limited Company
Address 1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 201 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ADTRAK MEDIA LIMITED are www.adtrakmedia.co.uk, and www.adtrak-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and five months. The distance to to Peartree Rail Station is 1.4 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.1 miles; to Langley Mill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adtrak Media Limited is a Private Limited Company. The company registration number is 03382296. Adtrak Media Limited has been working since 06 June 1997. The present status of the company is Active. The registered address of Adtrak Media Limited is 1 Pinnacle Way Pride Park Derby De24 8zs. The company`s financial liabilities are £381.29k. It is £-86.79k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £464.38k, which is £-160.95k against last year. ROBINSON, Christopher is a Secretary of the company. LAVENDER, Alex Victor is a Director of the company. MACGREGOR, Paul is a Director of the company. O'FLAHERTY, James David is a Director of the company. ROBINSON, Christopher is a Director of the company. SHACKLETON, Holly Mika is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PARKER, Jason Michael has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


adtrak media Key Finiance

LIABILITIES £381.29k
-19%
CASH £0.1k
TOTAL ASSETS £464.38k
-26%
All Financial Figures

Current Directors

Secretary
ROBINSON, Christopher
Appointed Date: 07 November 1997
Director
LAVENDER, Alex Victor
Appointed Date: 07 November 1997
63 years old
Director
MACGREGOR, Paul
Appointed Date: 05 October 2011
57 years old
Director
O'FLAHERTY, James David
Appointed Date: 29 September 2011
48 years old
Director
ROBINSON, Christopher
Appointed Date: 07 November 1997
55 years old
Director
SHACKLETON, Holly Mika
Appointed Date: 04 October 2011
49 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 07 November 1997
Appointed Date: 06 June 1997
Director
PARKER, Jason Michael
Resigned: 27 June 2014
Appointed Date: 30 September 2011
55 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 07 November 1997
Appointed Date: 06 June 1997

ADTRAK MEDIA LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
29 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 201
02 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Sep 2015
Director's details changed for Ms Holly Shackleton on 17 September 2015
23 Jun 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 201
...
... and 66 more events
17 Nov 1997
New secretary appointed;new director appointed
17 Nov 1997
Secretary resigned
17 Nov 1997
Director resigned
17 Nov 1997
Registered office changed on 17/11/97 from: 12 york place leeds LS1 2DS
06 Jun 1997
Incorporation

ADTRAK MEDIA LIMITED Charges

30 April 2007
Debenture
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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