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Home > England & Wales Companies > ADRENALIN ADVERTISING LIMITED
Company Information for

ADRENALIN ADVERTISING LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
03926702
Private Limited Company
Active

Company Overview

About Adrenalin Advertising Ltd
ADRENALIN ADVERTISING LIMITED was founded on 2000-02-16 and has its registered office in London. The organisation's status is listed as "Active". Adrenalin Advertising Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ADRENALIN ADVERTISING LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in SW19
 
Filing Information
Company Number 03926702
Company ID Number 03926702
Date formed 2000-02-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB756813602  
Last Datalog update: 2024-03-07 02:05:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADRENALIN ADVERTISING LIMITED
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Companies with same name ADRENALIN ADVERTISING LIMITED
The following companies were found which have the same name as ADRENALIN ADVERTISING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADRENALIN ADVERTISING PTY LTD VIC 3095 Active Company formed on the 2011-11-25
ADRENALIN ADVERTISING INC California Unknown

Company Officers of ADRENALIN ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MARK JOHNSON
 Company Secretary 2001-01-22
ANDREW MARK JOHNSON
 Director 2001-01-22
JACQUELIN AMANDA JOHNSON
 Director 2004-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS HEWSON
 Director 2000-03-27 2006-03-22
JAN HEWSON
 Director 2004-05-01 2006-03-22
JAN HEWSON
 Company Secretary 2000-03-27 2001-01-22
JAN HEWSON
 Director 2000-03-27 2001-01-22
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2000-02-16 2000-02-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2000-02-16 2000-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW MARK JOHNSON VISTA POSTER ADVERTISING LIMITED Company Secretary 2002-08-30 CURRENT 1998-09-03 Active
ANDREW MARK JOHNSON WILDSTONE DEVELOPMENT LIMITED Director 2009-12-12 CURRENT 2009-12-12 Active
ANDREW MARK JOHNSON VISTA POSTER ADVERTISING LIMITED Director 2002-08-30 CURRENT 1998-09-03 Active
JACQUELIN AMANDA JOHNSON WILDSTONE DEVELOPMENT LIMITED Director 2009-12-12 CURRENT 2009-12-12 Active
JACQUELIN AMANDA JOHNSON VISTA POSTER ADVERTISING LIMITED Director 2006-03-22 CURRENT 1998-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-30Director's details changed for Mr Damian Cox on 2024-07-08
2024-06-13APPOINTMENT TERMINATED, DIRECTOR CHERIE TANYA LOVELL
2024-06-13DIRECTOR APPOINTED MRS WENDA MARGARETHA ADRIAANSE
2024-05-30APPOINTMENT TERMINATED, DIRECTOR JENNIFER LYN SMITH
2024-05-08APPOINTMENT TERMINATED, DIRECTOR DARREN PETER GALLANT
2024-05-08DIRECTOR APPOINTED CHERIE TANYA LOVELL
2024-02-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-05Compulsory strike-off action has been discontinued
2023-07-04FIRST GAZETTE notice for compulsory strike-off
2023-06-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-02-21CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-09-05Director's details changed for Mr Damian Cox on 2021-07-05
2022-09-05CH01Director's details changed for Mr Damian Cox on 2021-07-05
2022-06-30CH01Director's details changed for Mr Jonathan Chandler on 2021-06-11
2022-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2022-05-09CH01Director's details changed for Jennifer Lyn Smith on 2022-04-27
2022-02-18CH01Director's details changed for Jennifer Lyn Smith on 2022-02-18
2022-02-17CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-01-05Change of details for Wildstone Finance Limited as a person with significant control on 2021-04-27
2022-01-05PSC05Change of details for Wildstone Finance Limited as a person with significant control on 2021-04-27
2021-11-05AA01Previous accounting period extended from 30/12/20 TO 31/12/20
2021-09-20CH01Director's details changed for Mr Damian Cox on 2021-07-05
2021-07-09AP01DIRECTOR APPOINTED JENNIFER LYN SMITH
2021-06-03PSC07CESSATION OF WILDSTONE ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24PSC02Notification of Wildstone Finance Limited as a person with significant control on 2021-03-24
2021-05-13AP04Appointment of Intertrust (Uk) Limited as company secretary on 2021-04-15
2021-05-13AP01DIRECTOR APPOINTED MR. DARREN PETER GALLANT
2021-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 039267020003
2021-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 039267020002
2021-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/21 FROM Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/21 FROM The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England
2020-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/20 FROM Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT
2020-10-19PSC02Notification of Wildstone Estates Limited as a person with significant control on 2020-10-16
2020-10-19AP01DIRECTOR APPOINTED MR PHILIP HENRIK ALLARD
2020-10-19PSC07CESSATION OF ANDREW MARK JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2020-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK JOHNSON
2020-10-19TM02Termination of appointment of Andrew Mark Johnson on 2020-10-16
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-05-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM The White House 57-63 Church Road Wimbledon London SW19 5SB England
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-14LATEST SOC14/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-14AR0116/02/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELIN AMANDA JOHNSON / 29/09/2015
2015-09-29CH03SECRETARY'S DETAILS CHNAGED FOR MR ANDREW MARK JOHNSON on 2015-09-29
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK JOHNSON / 29/09/2015
2015-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/15 FROM The Old Exchange 12 Compton Road London SW19 7QD
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-24AR0116/02/15 ANNUAL RETURN FULL LIST
2014-10-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-17AR0116/02/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0116/02/13 ANNUAL RETURN FULL LIST
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0116/02/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0116/02/11 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0116/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELIN AMANDA JOHNSON / 16/02/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-03363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2008-12-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-01363sRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-04-07288bDIRECTOR RESIGNED
2006-04-07288bDIRECTOR RESIGNED
2006-03-27363sRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2006-01-30225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-24363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-06-02288aNEW DIRECTOR APPOINTED
2004-06-02288aNEW DIRECTOR APPOINTED
2004-02-11363sRETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
2004-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-29287REGISTERED OFFICE CHANGED ON 29/05/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2003-02-26363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-26363sRETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-02-15363sRETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
2001-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-06363sRETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
2001-03-06225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01
2001-03-0688(2)RAD 22/01/01--------- £ SI 1@1=1 £ IC 1/2
2001-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-27CERTNMCOMPANY NAME CHANGED ADVANTAGE OUTDOOR ADVERTISING LI MITED CERTIFICATE ISSUED ON 28/11/00
2000-04-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-04288bDIRECTOR RESIGNED
2000-04-04288aNEW DIRECTOR APPOINTED
2000-04-04288bSECRETARY RESIGNED
2000-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to ADRENALIN ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-09-22
Petitions to Wind Up (Companies)2011-09-21
Fines / Sanctions
No fines or sanctions have been issued against ADRENALIN ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-07-16 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 87,517
Creditors Due Within One Year 2012-01-01 £ 728,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADRENALIN ADVERTISING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Current Assets 2012-01-01 £ 547,269
Debtors 2012-01-01 £ 547,269
Fixed Assets 2012-01-01 £ 119,611
Shareholder Funds 2012-01-01 £ 149,228
Tangible Fixed Assets 2012-01-01 £ 119,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADRENALIN ADVERTISING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADRENALIN ADVERTISING LIMITED
Trademarks
We have not found any records of ADRENALIN ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADRENALIN ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as ADRENALIN ADVERTISING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADRENALIN ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyADRENALIN ADVERTISING LIMITEDEvent Date2011-09-21
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1254 We hereby retract notice published on page 18085 in The London Gazette on 21 September 2011. This notice should not have appeared and is hereby retracted. The Petitioners Solicitor is Ford & Warren Solicitors , Westgate Point, Westgate, Leeds LS1 2AX . (Ref: PRA/19058/2155/MPO.) :
 
Initiating party PUNCH PARTNERSHIPS (PML) LTDEvent TypePetitions to Wind Up (Companies)
Defending partyADRENALIN ADVERTISING LTDEvent Date2011-09-19
In the High Court of Justice (Chancery Division) Leeds District Registry case number 1254 A Petition to wind up the above-named Company of Adrenalin Limited, The Old Exchange, 12 Compton Road, London SW19 7QD , presented by PUNCH PARTNERSHIPS (PML) LTD , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, The Courthouse, Oxford Row, Leeds , on 11 October 2011 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioning Creditor or its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 October 2011 . The Petitioning Creditors Solicitors are Ford & Warren , Westgate Point, Westgate, Leeds LS1 2AX .(Ref MPO/19058/2155/PRA.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADRENALIN ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADRENALIN ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2AX