Adtrack Limited in 16 Brunswick Place LONDON

Adtrack Limited LONDON

Adtrack started in year 1981 as Private Limited Company with registration number 01581736. The Adtrack company has been functioning successfully for 43 years now and its status is active. The firm's office is based in London at Chapter House. Postal code: N1 6DZ.

Currently there are 2 directors in the the firm, namely Julia H. and Nick W.. In addition one secretary - Lorraine Y. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Adtrack Limited Address / Contact

Office Address	Chapter House
Office Address2	16 Brunswick Place
Town	London
Post code	N1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01581736
Date of Incorporation	Thu, 20th Aug 1981
Industry	Dormant Company
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Julia H.

Position: Director

Appointed: 28 April 2023

Nick W.

Position: Director

Appointed: 29 January 2021

Lorraine Y.

Position: Secretary

Appointed: 26 January 2021

Alan N.

Position: Director

Appointed: 01 October 2020

Resigned: 12 May 2023

Richard B.

Position: Director

Appointed: 23 October 2018

Resigned: 01 October 2020

Andrew N.

Position: Director

Appointed: 31 December 2017

Resigned: 23 October 2018

Mark S.

Position: Director

Appointed: 31 December 2017

Resigned: 29 January 2021

Michael G.

Position: Director

Appointed: 13 April 2010

Resigned: 30 April 2016

Nicholas M.

Position: Director

Appointed: 13 April 2010

Resigned: 31 December 2017

Andrew B.

Position: Director

Appointed: 13 April 2010

Resigned: 14 October 2016

Andrew B.

Position: Secretary

Appointed: 13 April 2010

Resigned: 14 October 2016

Peter B.

Position: Director

Appointed: 31 October 2003

Resigned: 13 April 2010

Peter B.

Position: Secretary

Appointed: 30 October 2003

Resigned: 13 April 2010

Dan L.

Position: Secretary

Appointed: 19 August 1998

Resigned: 20 October 2003

Dan L.

Position: Director

Appointed: 19 August 1998

Resigned: 31 October 2003

John G.

Position: Director

Appointed: 19 August 1998

Resigned: 13 April 2010

Sarah R.

Position: Secretary

Appointed: 22 May 1998

Resigned: 17 August 1998

Richard H.

Position: Director

Appointed: 05 March 1998

Resigned: 17 August 1998

Graham E.

Position: Director

Appointed: 07 August 1995

Resigned: 05 March 1998

Mark S.

Position: Director

Appointed: 07 August 1995

Resigned: 31 December 1997

Alison M.

Position: Secretary

Appointed: 07 August 1995

Resigned: 22 May 1998

Peter W.

Position: Director

Appointed: 07 August 1995

Resigned: 17 October 1997

David B.

Position: Secretary

Appointed: 12 October 1994

Resigned: 07 August 1995

Alan M.

Position: Director

Appointed: 12 October 1994

Resigned: 07 August 1995

William G.

Position: Director

Appointed: 12 October 1994

Resigned: 31 December 1994

John G.

Position: Director

Appointed: 06 November 1992

Resigned: 01 April 1996

Dan L.

Position: Director

Appointed: 06 November 1992

Resigned: 12 October 1994

John G.

Position: Secretary

Appointed: 06 November 1992

Resigned: 12 October 1994

Derek C.

Position: Director

Appointed: 13 March 1991

Resigned: 30 September 1992

John C.

Position: Director

Appointed: 13 March 1991

Resigned: 06 November 1992

Anthony G.

Position: Director

Appointed: 13 March 1991

Resigned: 12 October 1994

Thomas M.

Position: Director

Appointed: 13 March 1991

Resigned: 06 November 1992

Malcolm W.

Position: Director

Appointed: 13 March 1991

Resigned: 06 November 1992

Eric W.

Position: Director

Appointed: 13 March 1991

Resigned: 01 January 1992

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Xtreme Information Services Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Xtreme Information Services Limited

1 Ropemaker Street, London, EC2Y 9AW, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	N/A
Place registered	N/A
Registration number	04244794
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	-35 960	-35 960	-35 960	-35 960	-35 960

Other
Creditors	35 960	35 960	35 960	35 960	35 960
Net Current Assets Liabilities	-35 960	-35 960	-35 960	-35 960	-35 960
Total Assets Less Current Liabilities	-35 960	-35 960	-35 960	-35 960	-35 960

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 24th, September 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 2nd, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, August 2016	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/04/30. filed on: 19th, August 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 24th, November 2014	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 8th, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 31st, October 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 30th, January 2012	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 1st, February 2011	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2010/04/30 from 2009/12/31 filed on: 13th, May 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 17th, September 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 20th, June 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 6th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 13th, October 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 11th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 11th, July 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 17th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 3rd, November 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 29th, July 1998	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 9th, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 9th, April 1997	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 5th, June 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 5th, June 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 7th, April 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 7th, April 1995	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 18th, April 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 18th, April 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 9th, November 1993	accounts	Free Download
AA	Full accounts for the period ending 1992/12/31 filed on: 9th, November 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 31st, January 1993	accounts
AA	Full accounts for the period ending 1992/03/31 filed on: 31st, January 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, December 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 10th, December 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 3rd, March 1992	accounts
AA	Full accounts for the period ending 1991/03/31 filed on: 3rd, March 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/03/31 filed on: 4th, June 1991	accounts
AA	Full accounts for the period ending 1990/03/31 filed on: 4th, June 1991	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 22nd, March 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/03/31 filed on: 22nd, March 1990	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 17th, February 1989	accounts
AA	Full accounts for the period ending 1988/03/31 filed on: 17th, February 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/03/31 filed on: 9th, March 1988	accounts
AA	Full accounts for the period ending 1987/03/31 filed on: 9th, March 1988	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 10th, November 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/03/31 filed on: 10th, November 1986	accounts

Adtrack Limited LONDON

Adtrack Limited Address / Contact

Company Information / Profile

Company staff

Julia H.

Nick W.

Lorraine Y.

Alan N.

Richard B.

Andrew N.

Mark S.

Michael G.

Nicholas M.

Andrew B.

Andrew B.

Peter B.

Peter B.

Dan L.

Dan L.

John G.

Sarah R.

Richard H.

Graham E.

Mark S.

Alison M.

Peter W.

David B.

Alan M.

William G.

John G.

Dan L.

John G.

Derek C.

John C.

Anthony G.

Thomas M.

Malcolm W.

Eric W.

People with significant control

Annual reports financial information

Company filings

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