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AD:VANTAGE DIGITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ad:vantage Digital Ltd. The company was founded 10 years ago and was given the registration number 08693561. The firm's registered office is in WORCESTER. You can find them at Unit 11 New Venture Enterprise Centre, Weir Lane, Worcester, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:AD:VANTAGE DIGITAL LTD
Company Number:08693561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Unit 11 New Venture Enterprise Centre, Weir Lane, Worcester, England, WR2 4GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 11, New Venture Enterprise Centre, Weir Lane, Worcester, England, WR2 4GD

Director17 September 2013Active
Unit 11, New Venture Enterprise Centre, Weir Lane, Worcester, England, WR2 4GD

Director07 October 2013Active
11, Sansome Court, 22 Sansome Place, Worcester, England, WR1 1UA

Director04 October 2013Active
11, Sansome Court, 22 Sansome Place, Worcester, England, WR1 1UA

Director17 September 2013Active

People with Significant Control

Mr Steven Anthony Wilson
Notified on:01 July 2016
Status:Active
Date of birth:September 1980
Nationality:British
Country of residence:United Kingdom
Address:11, Sansome Court, Worcester, United Kingdom, WR11 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Craig Ieuan Jones
Notified on:01 July 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:United Kingdom
Address:11, Sansome Court, Worcester, United Kingdom, WR11 1UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-09-02Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-11-22Address

Change registered office address company with date old address new address.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2019-05-15Address

Change registered office address company with date old address new address.

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2019-05-14Officers

Change person director company with change date.

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2019-05-14Officers

Change person director company with change date.

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2018-10-23Accounts

Change account reference date company current extended.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-03-06Mortgage

Mortgage satisfy charge full.

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2018-03-06Mortgage

Mortgage satisfy charge full.

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2018-01-10Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-03Accounts

Accounts with accounts type total exemption small.

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