ADVERTA LIMITED
Active - Accounts Filed
General Information
NAME
ADVERTA LIMITED
COMPANY NUMBER
05850519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/06/2006
(18 years and 5 months old)
WEBSITE
http://adverta.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/03/2010
31/01/2023
RATCLIFFE FERNLEY MEDIA LTD
View all previous names
HALIFAX
HX1 2HX
Telephone: 08456430530
TPS: No
5A Clare Road
Halifax
HX1 2HX
9 Highfield Business Park
Kearsley Road
Ripon
North Yorkshire
HG4 2RN
Telephone: 6430530
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVERTA LIMITED | Active - Accounts Filed | View Report |
| RATCLIFFE FERNLEY MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADVERTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADVERTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVERTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2022 - Present (1 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 8 Past: 20 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Director: 19/06/2006 - Present (18 years and 5 months) Secretary: 19/06/2006 - Present (18 years and 5 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 28 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVERTA LIMITED | Active - Accounts Filed | View Report |
| RATCLIFFE FERNLEY MEDIA LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Michael Anthony Brennan (926459712) Appointed |
| 07/12/2022 | Elisabeth Ann Ratcliffe (914911616) has left the board |
| 07/12/2022 | Julian Henry Peddle (900628462) has left the board |
| 07/12/2022 | Elisabeth Ann Ratcliffe (914878067) has left the board |
| 07/12/2022 | New Board Member Andrew Kenneth Walker (917525197) Appointed |
| 07/12/2022 | New Board Member Michael Anthony Brennan (930298167) Appointed |
| 14/01/2022 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 10/04/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 04/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 06/06/2017 | New Annual Return filed |
| 19/05/2017 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 30/05/2016 | New Accounts filed |
| 02/07/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 20/01/2015 | Change in Reg. Office |
| 27/06/2014 | New Annual Return filed |
| 20/05/2014 | New Accounts filed |
| 23/11/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 03/05/2013 | New Board Member Julian Henry Peddle (900628462) Appointed |
| 03/05/2013 | Change in Reg. Office |
| 03/05/2013 | Peter Harvey (903031804) has left the board |
| 28/03/2013 | Change in Reg. Office |
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