ARDMORE ADVERTISING & MARKETING LIMITED

Key Data

Status

Active

Company No.

NI022062

Incorporation date

26/10/1988

Size

Small

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1988)

16/03/2026

Registered office address changed from Unit 3 Kinnegar Drive Holywood County Down BT18 9JQ to Ardmore House Pavilions Kinnegar Drive Holywood BT18 9JQ on 2026-03-16

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30/09/2025

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

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16/06/2025

Confirmation statement made on 2025-05-06 with no updates

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25/09/2024

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

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17/06/2024

Confirmation statement made on 2024-05-06 with no updates

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15/11/2023

Current accounting period extended from 2023-10-31 to 2023-12-31

View PDF (1 pages)

26/09/2023

Registration of charge NI0220620002, created on 2023-09-21

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03/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (10 pages)

17/07/2023

Termination of appointment of Trevor Thomas Craig as a director on 2023-06-27

View PDF (1 pages)

17/07/2023

Termination of appointment of Mark Charles Irwin as a director on 2023-06-27

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

04/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (11 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

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07/02/2022

Director's details changed for Miriam Moertl on 2022-01-26

View PDF (2 pages)

31/07/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (9 pages)

16/06/2021

Confirmation statement made on 2021-06-15 with no updates

View PDF (3 pages)

04/11/2020

Total exemption full accounts made up to 2019-10-31

View PDF (13 pages)

25/06/2020

Confirmation statement made on 2020-06-15 with no updates

View PDF (3 pages)

03/09/2019

Confirmation statement made on 2019-06-15 with updates

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31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (14 pages)

03/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (14 pages)

27/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

10/04/2018

Appointment of Miriam Moertl as a director on 2017-05-22

View PDF (2 pages)

20/07/2017

Notification of John Phillip Keane as a person with significant control on 2016-10-31

View PDF (2 pages)

28/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (5 pages)

20/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

16/03/2017

Second filing of a statement of capital following an allotment of shares on 2016-06-17

View PDF (7 pages)

21/02/2017

Statement of capital following an allotment of shares on 2016-06-17

View PDF (4 pages)

04/01/2017

Termination of appointment of Lawrence Mcgarry as a director on 2016-11-01

View PDF (1 pages)

04/01/2017

Termination of appointment of Lawrence Mcgarry as a director on 2016-12-01

View PDF (1 pages)

08/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

28/06/2016

Appointment of Mr Lawrence Mcgarry as a director on 2016-04-01

View PDF (2 pages)

28/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (7 pages)

28/06/2016

Director's details changed for Mr Paul Bowden on 2016-06-28

View PDF (2 pages)

14/03/2016

Appointment of Mr Lawrence Mcgarry as a director on 2016-03-14

View PDF (2 pages)

14/03/2016

Appointment of Mr Paul Bowden as a director on 2016-03-14

View PDF (2 pages)

04/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (9 pages)

15/06/2015

Annual return made up to 2015-06-15 with full list of shareholders

View PDF (6 pages)

01/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

25/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (7 pages)

25/07/2014

Registered office address changed from Ardmore House Pavilions Office Park Kinnegar Drive Holywood, Co Down BT18 9AQ to Unit 3 Kinnegar Drive Holywood County Down BT18 9JQ on 2014-07-25

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25/07/2014

Termination of appointment of Stephen Thomas William Roycroft as a director on 2014-03-27

View PDF (1 pages)

01/08/2013

Accounts for a small company made up to 2012-10-31

View PDF (10 pages)

30/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

30/07/2013

Appointment of Mr Trevor Thomas Craig as a director

View PDF (2 pages)

30/07/2013

Appointment of Mr Mark Charles Irwin as a director

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22/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

20/01/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

02/09/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

24/05/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

21/02/2011

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

18/02/2011

Director's details changed for Stephen Thomas William Roycroft on 2010-07-01

View PDF (2 pages)

18/02/2011

Secretary's details changed for John Philip Keane on 2010-07-01

View PDF (1 pages)

02/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (12 pages)

24/09/2009

01/07/09

View PDF (6 pages)

01/09/2009

31/10/08 annual accts

View PDF (7 pages)

12/05/2009

Ret by co purch own shars

View PDF (1 pages)

12/05/2009

Resolutions

View PDF (1 pages)

12/05/2009

Resolutions

View PDF (1 pages)

23/03/2009

01/07/08

View PDF (6 pages)

02/09/2008

31/10/07 annual accts

View PDF (7 pages)

06/09/2007

31/10/06 annual accts

View PDF (8 pages)

10/07/2007

01/07/07 annual return shuttle

View PDF (6 pages)

18/09/2006

31/10/05 annual accts

View PDF (7 pages)

01/08/2006

01/07/06 annual return form

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23/09/2005

01/07/05 annual return shuttle

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16/09/2005

31/10/04 annual accts

View PDF (7 pages)

14/09/2004

01/07/04 annual return shuttle

View PDF (6 pages)

08/06/2004

Change of ARD

View PDF (2 pages)

07/02/2004

30/04/03 annual accts

View PDF (15 pages)

15/12/2003

01/07/03 annual return shuttle

View PDF (4 pages)

17/04/2003

Return of allot of shares

View PDF (2 pages)

17/04/2003

01/07/02 annual return shuttle

View PDF (5 pages)

17/04/2003

Not of incr in nom cap

View PDF (1 pages)

17/04/2003

Return of allot of shares

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17/04/2003

Resolutions

View PDF (2 pages)

17/04/2003

01/07/00 annual return shuttle

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17/04/2003

01/07/01 annual return shuttle

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17/04/2003

Updated mem and arts

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03/03/2003

30/04/02 annual accts

View PDF (7 pages)

05/03/2002

30/04/01 annual accts

View PDF (7 pages)

06/03/2001

30/04/00 annual accts

View PDF (10 pages)

27/11/2000

Return of allot of shares

View PDF (2 pages)

01/09/2000

Change of dirs/sec

View PDF (4 pages)

01/09/2000

Change of dirs/sec

View PDF (4 pages)

09/05/2000

30/04/99 annual accts

View PDF (7 pages)

31/07/1999

01/07/99 annual return shuttle

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02/03/1999

30/04/98 annual accts

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22/07/1998

01/07/98 annual return shuttle

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22/07/1998

Change of dirs/sec

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06/03/1998

30/04/97 annual accts

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21/08/1997

01/07/97 annual return shuttle

View PDF (5 pages)

26/01/1997

30/04/96 annual accts

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11/12/1996

Return of allot of shares

View PDF (2 pages)

12/09/1996

Change in sit reg add

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12/09/1996

01/07/96 annual return shuttle

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22/09/1995

30/04/95 annual accts

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01/08/1995

01/07/95 annual return shuttle

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25/01/1995

30/04/94 annual accts

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19/08/1994

01/07/94 annual return shuttle

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11/11/1993

Change of dirs/sec

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27/09/1993

30/04/93 annual accts

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09/09/1993

01/07/93 annual return shuttle

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20/11/1992

30/04/92 annual accts

View PDF (0 pages)

11/11/1992

Change of dirs/sec

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17/07/1992

Return of allot of shares

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17/07/1992

01/07/92 annual return form

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14/10/1991

24/04/91 annual return

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14/10/1991

30/04/91 annual accts

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06/10/1990

Return of allot of shares

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27/09/1990

30/04/90 annual accts

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19/09/1990

24/04/90 annual return

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13/08/1990

Particulars of a mortgage charge

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23/03/1990

Change of dirs/sec

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15/03/1989

Notice of ARD

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17/01/1989

Change of dirs/sec

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12/01/1989

Allotment (cash)

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14/11/1988

Change of dirs/sec

View PDF (0 pages)

26/10/1988

Memorandum

View PDF (7 pages)

26/10/1988

Articles

View PDF (6 pages)

26/10/1988

Pars re dirs/sit reg off

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26/10/1988

Decln complnce reg new co

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26/10/1988

Statement of nominal cap

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26/10/1988

Incorporation

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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

06/05/2026

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

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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
Mcgarry, Lawrence	Director	01/04/2016 - 01/11/2016	4
Mcgarry, Lawrence	Director	14/03/2016 - 01/12/2016	4
Mr John P Keane	Director	26/10/1988 - Present	3
Roycroft, Stephen Thomas William	Director	26/10/1988 - 27/03/2014	2
Nelson, Brian R	Director	26/10/1988 - 15/06/2000	2

Persons with Significant Control

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

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Description

About ARDMORE ADVERTISING & MARKETING LIMITED

ARDMORE ADVERTISING & MARKETING LIMITED is an(a) Active company incorporated on 26/10/1988 with the registered office located at Ardmore House Pavilions, Kinnegar Drive, Holywood BT18 9JQ. 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 ARDMORE ADVERTISING & MARKETING LIMITED?

ARDMORE ADVERTISING & MARKETING LIMITED is currently Active. It was registered on 26/10/1988 .

Where is ARDMORE ADVERTISING & MARKETING LIMITED located?

ARDMORE ADVERTISING & MARKETING LIMITED is registered at Ardmore House Pavilions, Kinnegar Drive, Holywood BT18 9JQ.

What does ARDMORE ADVERTISING & MARKETING LIMITED do?

ARDMORE ADVERTISING & MARKETING LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ARDMORE ADVERTISING & MARKETING LIMITED?

The latest filing was on 16/03/2026: Registered office address changed from Unit 3 Kinnegar Drive Holywood County Down BT18 9JQ to Ardmore House Pavilions Kinnegar Drive Holywood BT18 9JQ on 2026-03-16.