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Adrenalin Advertising Limited
03926702
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SECOND FLOOR (NORTH) FIFTY PADDINGTON, LONDON, W2 6LG
Incorporated 16/02/2000
Compliance
Last accounts
31/12/2024
small
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 20/03/2026
Due 03/04/2027
On track
Industry
73120
Media representationOfficers
Mr Philip Henrik Allard
director · Since 16/10/2020
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 42 other boards
Mr Jonathan Peter Chandler
director · Since 16/10/2020
DIRECTOR
BRITISH · ENGLAND
Also on 9 other boards
Persons with Significant Control
Wildstone Finance Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 13134958 · Companies House · Limited By Shares
Notified 24/03/2021
Former PSCs
Mr Andrew Mark Johnson
Ceased 16/10/2020
Wildstone Estates Limited
Ceased 24/03/2021
Charges0 outstanding
Charge
satisfied
U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 23/04/2021Registered 06/05/2021Satisfied 21/12/2023
Charge
satisfied
U.S. BANK TRUSTEES LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Created 23/04/2021Registered 29/04/2021Satisfied 21/12/2023