ADTRAK MEDIA LIMITED

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ADTRAK MEDIA LIMITED

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Key Data

Status

Active

Company No.

03382296Copy
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Incorporation date

06/06/1997

Size

Total Exemption Full

Contacts

Registered address

Registered address

Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZSCopy
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Latest events (Record since 06/06/1997)
dot icon31/03/2026
Total exemption full accounts made up to 2025-06-30
dot icon24/06/2025
Confirmation statement made on 2025-06-06 with updates
dot icon31/03/2025
Total exemption full accounts made up to 2024-06-30
dot icon12/12/2024
Change of details for Mr Alex Victor Lavender as a person with significant control on 2024-12-12
dot icon12/12/2024
Director's details changed for Alex Victor Lavender on 2024-12-12
dot icon19/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon29/05/2024
Change of details for Mr Alex Victor Lavender as a person with significant control on 2024-05-29
dot icon29/05/2024
Director's details changed for Alex Victor Lavender on 2024-05-29
dot icon25/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon21/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon07/06/2023
Change of details for Mr Christopher Robinson as a person with significant control on 2023-06-05
dot icon06/06/2023
Change of details for Mr Christopher Robinson as a person with significant control on 2023-06-05
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon17/10/2022
Change of details for Mr Christopher Robinson as a person with significant control on 2022-09-21
dot icon17/10/2022
Director's details changed for Mr Christopher Robinson on 2022-09-21
dot icon09/06/2022
Confirmation statement made on 2022-06-06 with updates
dot icon31/05/2022
Change of details for Mr Christopher Robinson as a person with significant control on 2020-03-02
dot icon30/05/2022
Notification of Sarah Robinson as a person with significant control on 2020-03-02
dot icon30/05/2022
Cessation of James David O'flaherty as a person with significant control on 2022-05-30
dot icon30/05/2022
Change of details for Mr Alex Victor Lavender as a person with significant control on 2022-05-30
dot icon30/05/2022
Change of details for Mr Chris Robinson as a person with significant control on 2022-05-30
dot icon30/05/2022
Cessation of Holly Mika Shackleton as a person with significant control on 2022-05-30
dot icon27/05/2022
Appointment of Mrs Sarah Robinson as a secretary on 2022-05-27
dot icon13/05/2022
Registration of charge 033822960002, created on 2022-05-12
dot icon05/05/2022
Director's details changed for Mr Ian James Cromie on 2022-05-05
dot icon23/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon21/06/2021
Director's details changed for Mr Christopher Robinson on 2021-06-17
dot icon21/06/2021
Director's details changed for Mr Christopher Robinson on 2021-06-15
dot icon21/06/2021
Secretary's details changed for Mr Christopher Robinson on 2021-06-17
dot icon21/06/2021
Secretary's details changed for Mr Christopher Robinson on 2021-06-15
dot icon18/06/2021
Confirmation statement made on 2021-06-06 with updates
dot icon18/06/2021
Cessation of Paul Macgregor as a person with significant control on 2021-01-12
dot icon10/06/2021
Appointment of Mr Christopher John Rutter as a director on 2021-05-06
dot icon02/06/2021
Change of details for Ms Holly Mika Shackleton as a person with significant control on 2021-04-01
dot icon02/06/2021
Change of details for Mr Chris Robinson as a person with significant control on 2021-04-01
dot icon02/06/2021
Change of details for Mr James David O'flaherty as a person with significant control on 2021-04-01
dot icon02/06/2021
Change of details for Mr Paul Macgregor as a person with significant control on 2021-04-01
dot icon02/06/2021
Change of details for Mr Alex Victor Lavender as a person with significant control on 2021-04-01
dot icon02/06/2021
Director's details changed for Ms Holly Mika Shackleton on 2021-04-01
dot icon02/06/2021
Director's details changed for Mr James David O'flaherty on 2021-04-01
dot icon02/06/2021
Director's details changed for Alex Victor Lavender on 2021-04-01
dot icon02/06/2021
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 2021-06-02
dot icon19/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon02/03/2021
Termination of appointment of Paul Macgregor as a director on 2021-01-12
dot icon11/09/2020
Director's details changed for Mr Christopher Robinson on 2020-09-09
dot icon10/09/2020
Change of details for Mr Chris Robinson as a person with significant control on 2020-09-09
dot icon19/06/2020
Confirmation statement made on 2020-06-06 with updates
dot icon18/05/2020
Director's details changed for Alex Victor Lavender on 2020-05-18
dot icon18/05/2020
Change of details for Mr Alex Victor Lavender as a person with significant control on 2020-05-18
dot icon06/02/2020
Total exemption full accounts made up to 2019-06-30
dot icon28/08/2019
Change of details for Mr Alex Victor Lavender as a person with significant control on 2019-08-27
dot icon28/08/2019
Director's details changed for Alex Victor Lavender on 2019-08-27
dot icon04/07/2019
Appointment of Mr Paul Macgregor as a director on 2019-07-03
dot icon18/06/2019
Confirmation statement made on 2019-06-06 with updates
dot icon13/05/2019
Termination of appointment of Paul Macgregor as a director on 2019-05-09
dot icon13/05/2019
Appointment of Mr Ian James Cromie as a director on 2019-05-09
dot icon10/12/2018
Total exemption full accounts made up to 2018-06-30
dot icon28/08/2018
Director's details changed for Alex Victor Lavender on 2018-08-28
dot icon07/06/2018
Confirmation statement made on 2018-06-06 with updates
dot icon21/03/2018
Total exemption full accounts made up to 2017-06-30
dot icon21/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon23/03/2017
Total exemption small company accounts made up to 2016-06-30
dot icon29/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon02/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon17/09/2015
Director's details changed for Ms Holly Shackleton on 2015-09-17
dot icon23/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon30/01/2015
Statement of capital following an allotment of shares on 2015-01-07
dot icon30/01/2015
Statement of capital following an allotment of shares on 2015-01-07
dot icon26/11/2014
Total exemption small company accounts made up to 2014-06-30
dot icon31/10/2014
Termination of appointment of Jason Parker as a director on 2014-06-27
dot icon11/06/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon30/05/2014
Director's details changed for Alex Victor Lavender on 2014-05-27
dot icon27/05/2014
Director's details changed for Alex Victor Lavender on 2014-05-27
dot icon19/12/2013
Total exemption small company accounts made up to 2013-06-30
dot icon24/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon29/01/2013
Total exemption small company accounts made up to 2012-06-30
dot icon06/07/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon19/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon05/10/2011
Appointment of Mr Paul Macgregor as a director
dot icon04/10/2011
Appointment of Ms Holly Shackleton as a director
dot icon30/09/2011
Appointment of Mr Jason Parker as a director
dot icon29/09/2011
Appointment of Mr James O'flaherty as a director
dot icon21/07/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon30/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon05/07/2010
Director's details changed for Christopher Robinson on 2010-06-06
dot icon05/07/2010
Director's details changed for Alex Victor Lavender on 2010-06-06
dot icon05/07/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon21/06/2010
Change of name notice
dot icon21/06/2010
Certificate of change of name
dot icon09/04/2010
Statement of capital following an allotment of shares on 2010-03-09
dot icon09/04/2010
Statement of capital following an allotment of shares on 2010-03-09
dot icon04/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon01/07/2009
Return made up to 06/06/09; full list of members
dot icon05/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/03/2009
Ad 01/07/08\gbp si 12@12=144\gbp ic 11/155\
dot icon10/12/2008
Registered office changed on 10/12/2008 from limehouse, mere way ruddington fields business park ruddington nottinghamshire NG11 6JS
dot icon19/06/2008
Return made up to 06/06/08; full list of members
dot icon19/06/2008
Director's change of particulars / alex lavender / 11/02/2008
dot icon01/05/2008
Total exemption small company accounts made up to 2007-06-30
dot icon29/01/2008
Return made up to 06/06/07; full list of members
dot icon29/01/2008
Registered office changed on 29/01/08 from: limehouse mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
dot icon05/05/2007
Particulars of mortgage/charge
dot icon28/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon15/08/2006
Return made up to 06/06/06; full list of members
dot icon15/08/2006
Director's particulars changed
dot icon28/03/2006
Total exemption full accounts made up to 2005-06-30
dot icon05/09/2005
Return made up to 06/06/05; full list of members
dot icon09/05/2005
Nc inc already adjusted 30/06/04
dot icon09/05/2005
Resolutions
dot icon09/05/2005
Ad 30/06/04--------- £ si 1@1=1 £ ic 10/11
dot icon09/05/2005
Resolutions
dot icon09/05/2005
Resolutions
dot icon05/05/2005
Total exemption full accounts made up to 2004-06-30
dot icon16/07/2004
Return made up to 06/06/04; full list of members
dot icon05/05/2004
Total exemption full accounts made up to 2003-06-30
dot icon05/08/2003
Return made up to 06/06/03; full list of members
dot icon06/05/2003
Total exemption full accounts made up to 2002-06-30
dot icon13/01/2003
Registered office changed on 13/01/03 from: lime house mere way ruddington fields business park ruddington nottinghamshire NG11 6JW
dot icon13/01/2003
Registered office changed on 13/01/03 from: the limes 3 pelham avenue nottingham nottinghamshire NG5 1AJ
dot icon13/08/2002
Return made up to 06/06/02; full list of members
dot icon03/05/2002
Total exemption full accounts made up to 2001-06-30
dot icon12/09/2001
Return made up to 06/06/01; full list of members
dot icon02/05/2001
Full accounts made up to 2000-06-30
dot icon03/07/2000
Return made up to 06/06/00; full list of members
dot icon28/04/2000
Full accounts made up to 1999-06-30
dot icon21/04/2000
Registered office changed on 21/04/00 from: 56 high pavement nottingham nottinghamshire NG1 1HX
dot icon24/06/1999
Return made up to 06/06/99; full list of members
dot icon10/05/1999
Accounts for a small company made up to 1998-06-30
dot icon29/06/1998
Return made up to 06/06/98; full list of members
dot icon09/01/1998
Ad 05/12/97--------- £ si 9@1=9 £ ic 1/10
dot icon18/11/1997
Certificate of change of name
dot icon17/11/1997
Secretary resigned
dot icon17/11/1997
Director resigned
dot icon17/11/1997
Registered office changed on 17/11/97 from: 12 york place leeds LS1 2DS
dot icon17/11/1997
New secretary appointed;new director appointed
dot icon17/11/1997
New director appointed
dot icon06/06/1997
Incorporation
2024
change arrow icon+4.23 % *

* during past year

Total Assets

£3,777,899.00
2024
change arrow icon5 *

* during past year

Number of employees

101
2024
change arrow icon+6.30 % *

* during past year

Cash in Bank

£1,428,699.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
06/06/2026
dot iconLast statement dated
30/06/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
91
1.70M
3.76M
0.00
1.73M
-
-
-
-
-
-
2023
96
2.30M
3.62M
0.00
1.34M
-
-
-
-
-
-
2024
101
2.55M
3.78M
0.00
1.43M
-
-
-
-
-
-
2024
101
2.55M
3.78M
0.00
1.43M
-
-
-
-
-
-

2024

Employees

101 Ascended5 % *

Net Assets(GBP)

2.55M £Ascended11.15 % *

Total Assets(GBP)

3.78M £Ascended4.23 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.43M £Ascended6.30 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADTRAK MEDIA LIMITED

ADTRAK MEDIA LIMITED is an Active company incorporated on 06/06/1997 with the registered office located at Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS. There are currently 8 active directors according to the latest confirmation statement. Number of employees 101 according to last financial statements.

Frequently Asked Questions

What is the current status of ADTRAK MEDIA LIMITED?

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ADTRAK MEDIA LIMITED is currently Active. It was registered on 06/06/1997 .

Where is ADTRAK MEDIA LIMITED located?

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ADTRAK MEDIA LIMITED is registered at Pinnacle House, 1 Pinnacle Way, Derby, Derbyshire DE24 8ZS.

What does ADTRAK MEDIA LIMITED do?

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ADTRAK MEDIA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ADTRAK MEDIA LIMITED have?

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ADTRAK MEDIA LIMITED had 101 employees in 2024.

What is the latest filing for ADTRAK MEDIA LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.