ADRENALIN ADVERTISING LIMITED

Key Data

Status

Active

Company No.

03926702

Incorporation date

16/02/2000

Size

Small

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

13/04/2026

Director's details changed for Mr Philip Henrik Allard on 2025-12-14

View PDF (2 pages)

20/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (5 pages)

11/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (5 pages)

04/03/2026

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2026

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

08/12/2025

Registered office address changed from 22 Berghem Mews Blythe Road London W14 0HN England to Second Floor (North) Fifty Paddington 50 Eastbourne Terrace London W2 6LG on 2025-12-08

View PDF (1 pages)

15/10/2025

Director's details changed for Mr Jonathan Peter Chandler on 2025-07-10

View PDF (2 pages)

25/03/2025

Director's details changed for Mr Stuart John Smith on 2025-02-27

View PDF (2 pages)

13/03/2025

Appointment of Mr Stuart John Smith as a director on 2025-02-27

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with updates

View PDF (5 pages)

27/02/2025

Termination of appointment of Jill Hebden as a director on 2025-02-13

View PDF (1 pages)

10/02/2025

Termination of appointment of Csc Cls (Uk) Limited as a secretary on 2024-12-31

View PDF (1 pages)

13/01/2025

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 2025-01-13

View PDF (1 pages)

13/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

28/11/2024

Director's details changed for Mrs Jill Hebden on 2024-11-07

View PDF (2 pages)

27/11/2024

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2024-11-20

View PDF (1 pages)

21/11/2024

Accounts for a small company made up to 2023-12-31

View PDF (12 pages)

21/11/2024

Appointment of Mrs Jill Brown Hebden as a director on 2024-11-07

View PDF (2 pages)

30/08/2024

Director's details changed for Mr Damian Cox on 2024-07-08

View PDF (2 pages)

13/06/2024

Termination of appointment of Cherie Tanya Lovell as a director on 2024-04-25

View PDF (1 pages)

13/06/2024

Appointment of Mrs Wenda Margaretha Adriaanse as a director on 2024-04-25

View PDF (2 pages)

30/05/2024

Termination of appointment of Jennifer Lyn Smith as a director on 2024-05-17

View PDF (1 pages)

08/05/2024

Termination of appointment of Darren Peter Gallant as a director on 2024-04-25

View PDF (1 pages)

08/05/2024

Appointment of Cherie Tanya Lovell as a director on 2024-04-25

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

14/02/2024

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

21/12/2023

Satisfaction of charge 039267020002 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 039267020003 in full

View PDF (1 pages)

05/07/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2023

Accounts for a small company made up to 2021-12-31

View PDF (11 pages)

21/02/2023

Confirmation statement made on 2023-02-16 with no updates

View PDF (3 pages)

05/09/2022

Director's details changed for Mr Damian Cox on 2021-07-05

View PDF (2 pages)

30/06/2022

Director's details changed for Mr Jonathan Chandler on 2021-06-11

View PDF (2 pages)

18/05/2022

Accounts for a small company made up to 2020-12-31

View PDF (13 pages)

09/05/2022

Director's details changed for Jennifer Lyn Smith on 2022-04-27

View PDF (2 pages)

18/02/2022

Director's details changed for Jennifer Lyn Smith on 2022-02-18

View PDF (2 pages)

17/02/2022

Confirmation statement made on 2022-02-16 with updates

View PDF (4 pages)

05/01/2022

Change of details for Wildstone Finance Limited as a person with significant control on 2021-04-27

View PDF (2 pages)

05/11/2021

Previous accounting period extended from 2020-12-30 to 2020-12-31

View PDF (1 pages)

20/09/2021

Director's details changed for Mr Damian Cox on 2021-07-05

View PDF (2 pages)

09/07/2021

Appointment of Jennifer Lyn Smith as a director on 2021-07-08

View PDF (2 pages)

03/06/2021

Cessation of Wildstone Estates Limited as a person with significant control on 2021-03-24

View PDF (1 pages)

24/05/2021

Notification of Wildstone Finance Limited as a person with significant control on 2021-03-24

View PDF (2 pages)

13/05/2021

Appointment of Intertrust (Uk) Limited as a secretary on 2021-04-15

View PDF (2 pages)

13/05/2021

Appointment of Mr. Darren Peter Gallant as a director on 2021-04-15

View PDF (2 pages)

06/05/2021

Registration of charge 039267020003, created on 2021-04-23

View PDF (215 pages)

29/04/2021

Registration of charge 039267020002, created on 2021-04-23

View PDF (78 pages)

27/04/2021

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2021-04-27

View PDF (1 pages)

11/03/2021

Confirmation statement made on 2021-02-16 with no updates

View PDF (3 pages)

12/02/2021

Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2021-02-12

View PDF (1 pages)

22/10/2020

Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 2020-10-22

View PDF (1 pages)

19/10/2020

Notification of Wildstone Estates Limited as a person with significant control on 2020-10-16

View PDF (2 pages)

19/10/2020

Appointment of Mr Damian Cox as a director on 2020-10-16

View PDF (2 pages)

19/10/2020

Appointment of Mr Jonathan Chandler as a director on 2020-10-16

View PDF (2 pages)

19/10/2020

Cessation of Andrew Mark Johnson as a person with significant control on 2020-10-16

View PDF (1 pages)

19/10/2020

Appointment of Mr Philip Henrik Allard as a director on 2020-10-16

View PDF (2 pages)

19/10/2020

Termination of appointment of Andrew Mark Johnson as a director on 2020-10-16

View PDF (1 pages)

19/10/2020

Termination of appointment of Jacquelin Amanda Johnson as a director on 2020-10-16

View PDF (1 pages)

19/10/2020

Termination of appointment of Andrew Mark Johnson as a secretary on 2020-10-16

View PDF (1 pages)

17/10/2020

Unaudited abridged accounts made up to 2019-12-30

View PDF (12 pages)

02/03/2020

Confirmation statement made on 2020-02-16 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-30

View PDF (10 pages)

02/05/2019

Satisfaction of charge 1 in full

View PDF (6 pages)

27/02/2019

Unaudited abridged accounts made up to 2017-12-30

View PDF (12 pages)

27/02/2019

Confirmation statement made on 2019-02-16 with no updates

View PDF (3 pages)

25/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-30

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-16 with no updates

View PDF (3 pages)

15/02/2018

Registered office address changed from The White House 57-63 Church Road Wimbledon London SW19 5SB England to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2018-02-15

View PDF (2 pages)

30/10/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (13 pages)

01/03/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

14/03/2016

Annual return made up to 2016-02-16 with full list of shareholders

View PDF (5 pages)

30/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

29/09/2015

Director's details changed for Mrs Jacquelin Amanda Johnson on 2015-09-29

View PDF (2 pages)

29/09/2015

Secretary's details changed for Mr Andrew Mark Johnson on 2015-09-29

View PDF (1 pages)

29/09/2015

Director's details changed for Mr Andrew Mark Johnson on 2015-09-29

View PDF (2 pages)

09/09/2015

Registered office address changed from The Old Exchange 12 Compton Road London SW19 7QD to The White House 57-63 Church Road Wimbledon London SW19 5SB on 2015-09-09

View PDF (1 pages)

24/02/2015

Annual return made up to 2015-02-16 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-02-16 with full list of shareholders

View PDF (5 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

06/03/2013

Annual return made up to 2013-02-16 with full list of shareholders

View PDF (5 pages)

03/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

07/03/2012

Annual return made up to 2012-02-16 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

16/03/2011

Annual return made up to 2011-02-16 with full list of shareholders

View PDF (5 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

09/03/2010

Annual return made up to 2010-02-16 with full list of shareholders

View PDF (5 pages)

09/03/2010

Director's details changed for Jacquelin Amanda Johnson on 2010-02-16

View PDF (2 pages)

31/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

16/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

03/03/2009

Return made up to 16/02/09; full list of members

View PDF (3 pages)

08/01/2009

Registered office changed on 08/01/2009 from 69 southampton row london WC1B 4ET

View PDF (1 pages)

23/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

12/03/2008

Return made up to 16/02/08; full list of members

View PDF (4 pages)

14/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

01/03/2007

Return made up to 16/02/07; full list of members

View PDF (7 pages)

01/12/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

06/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

27/03/2006

Return made up to 16/02/06; full list of members

View PDF (8 pages)

30/01/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

27/01/2006

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

24/02/2005

Return made up to 16/02/05; full list of members

View PDF (8 pages)

02/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (2 pages)

11/02/2004

Return made up to 16/02/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

29/05/2003

Registered office changed on 29/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

26/02/2003

Return made up to 16/02/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

15/02/2002

Return made up to 16/02/02; full list of members

View PDF (6 pages)

18/12/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

06/03/2001

Return made up to 16/02/01; full list of members

View PDF (6 pages)

06/03/2001

Ad 22/01/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

06/03/2001

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

26/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2000

Certificate of change of name

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

04/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/04/2000

Secretary resigned

View PDF (1 pages)

04/04/2000

Director resigned

View PDF (1 pages)

16/02/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	15/04/2021 - 31/12/2024	1977
Cox, Damian	Director	16/10/2020 - Present	71
Chandler, Jonathan	Director	16/10/2020 - Present	42
Allard, Philip Henrik	Director	16/10/2020 - Present	42
Smith, Jennifer Lyn	Director	08/07/2021 - 17/05/2024	35

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADRENALIN ADVERTISING LIMITED

ADRENALIN ADVERTISING LIMITED is an(a) Active company incorporated on 16/02/2000 with the registered office located at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADRENALIN ADVERTISING LIMITED?

ADRENALIN ADVERTISING LIMITED is currently Active. It was registered on 16/02/2000 .

Where is ADRENALIN ADVERTISING LIMITED located?

ADRENALIN ADVERTISING LIMITED is registered at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London W2 6LG.

What does ADRENALIN ADVERTISING LIMITED do?

ADRENALIN ADVERTISING LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for ADRENALIN ADVERTISING LIMITED?

The latest filing was on 13/04/2026: Director's details changed for Mr Philip Henrik Allard on 2025-12-14.