FERNBANK ADVERTISING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fernbank Advertising Limited. The company was founded 21 years ago and was given the registration number 04878803. The firm's registered office is in CORNWALL. You can find them at Fernbank House, Ridgegrove Hill, Launceston, Cornwall, . This company's SIC code is 73110 - Advertising agencies.
Company Information
| Name | : | FERNBANK ADVERTISING LIMITED |
|---|
| Company Number | : | 04878803 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 August 2003 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 73110 - Advertising agencies
|
|---|
Office Address & Contact
| Registered Address | : | Fernbank House, Ridgegrove Hill, Launceston, Cornwall, PL15 8BT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Fernbank House, Ridgegrove Hill, Launceston, PL15 8BT | Secretary | 27 August 2003 | Active |
| Fernbank House, Ridgegrove Hill, Launceston, PL15 8BT | Director | 27 August 2003 | Active |
| Fernbank House, Ridgegrove Hill, Launceston, PL15 8BT | Director | 27 August 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 August 2003 | Active |
People with Significant Control
| Fernbank Limited |
| Notified on | : | 28 April 2021 |
|---|
| Status | : | Active |
|---|
| Address | : | Fernbank House, Ridgegrove Hill, Launceston, PL15 8BT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Paul Arthur Harrison |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1964 |
|---|
| Nationality | : | British |
|---|
| Address | : | Fernbank House, Ridgegrove Hill, Cornwall, PL15 8BT |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mrs Jacqueline Anne Harrison |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1961 |
|---|
| Nationality | : | British |
|---|
| Address | : | Fernbank House, Ridgegrove Hill, Cornwall, PL15 8BT |
|---|
| Nature of control | : | - 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)