ADRENALIN ADVERTISING LIMITED
LONDON ADVANTAGE OUTDOOR ADVERTISING LIMITED

Hellopages » Greater London » Merton » SW19 5SB

Company number 03926702
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address THE WHITE HOUSE 57-63 CHURCH ROAD, WIMBLEDON, LONDON, ENGLAND, SW19 5SB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of ADRENALIN ADVERTISING LIMITED are www.adrenalinadvertising.co.uk, and www.adrenalin-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrenalin Advertising Limited is a Private Limited Company. The company registration number is 03926702. Adrenalin Advertising Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Adrenalin Advertising Limited is The White House 57 63 Church Road Wimbledon London England Sw19 5sb. . JOHNSON, Andrew Mark is a Secretary of the company. JOHNSON, Andrew Mark is a Director of the company. JOHNSON, Jacquelin Amanda is a Director of the company. Secretary HEWSON, Jan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HEWSON, Chris has been resigned. Director HEWSON, Jan has been resigned. Director HEWSON, Jan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
JOHNSON, Andrew Mark
Appointed Date: 22 January 2001
Director
JOHNSON, Andrew Mark
Appointed Date: 22 January 2001
57 years old
Director
JOHNSON, Jacquelin Amanda
Appointed Date: 01 May 2004
61 years old

Resigned Directors

Secretary
HEWSON, Jan
Resigned: 22 January 2001
Appointed Date: 27 March 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Director
HEWSON, Chris
Resigned: 22 March 2006
Appointed Date: 27 March 2000
59 years old
Director
HEWSON, Jan
Resigned: 22 March 2006
Appointed Date: 01 May 2004
67 years old
Director
HEWSON, Jan
Resigned: 22 January 2001
Appointed Date: 27 March 2000
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Andrew Mark Johnson
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ADRENALIN ADVERTISING LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Director's details changed for Mrs Jacquelin Amanda Johnson on 29 September 2015
...
... and 46 more events
04 Apr 2000
New director appointed
04 Apr 2000
New secretary appointed;new director appointed
04 Apr 2000
Secretary resigned
04 Apr 2000
Director resigned
16 Feb 2000
Incorporation

ADRENALIN ADVERTISING LIMITED Charges

8 July 2009
Mortgage
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a part of 81-89 (odd) farringdon road…

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