Adverta started in year 2006 as Private Limited Company with registration number 05850519. The Adverta company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Ripon at 9 College Business Park. Postal code: HG4 2RN. Since Tue, 31st Jan 2023 Adverta Limited is no longer carrying the name Ratcliffe Fernley Media.
The firm has 2 directors, namely Michael B., Andrew W.. Of them, Michael B., Andrew W. have been with the company the longest, being appointed on 1 December 2022. At present 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.
| Office Address | 9 College Business Park |
| Office Address2 | Kearsley Road |
| Town | Ripon |
| Post code | HG4 2RN |
| Country of origin | United Kingdom |
| Registration Number | 05850519 |
| Date of Incorporation | Mon, 19th Jun 2006 |
| Industry | Advertising agencies |
| End of financial Year | 31st December |
| Company age | 18 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 8th Jun 2024 (2024-06-08) |
| Last confirmation statement dated | Thu, 25th May 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 01 December 2022
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Cp Media Ltd from Halifax, England. The abovementioned PSC is classified as "a ltd", 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. The second entity in the persons with significant control register is Community Partners Limited that put Halifax, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Adverta Ltd, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Cp Media Ltd
5a Clare Road, Halifax, HX1 2HX, England
| Legal authority | Companies Act 2006 |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 7462517 |
| Notified on | 1 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Community Partners Limited
5a Clare Road, Halifax, HX1 2HX, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 07462517 |
| Notified on | 1 December 2022 |
| Ceased on | 25 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Adverta Ltd
19 Highfield Business Park College Business Park, Kearsley Road, Ripon, HG4 2RN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Notified on | 6 April 2017 |
| Ceased on | 1 December 2022 |
| Nature of control: |
75,01-100% shares |
| Ratcliffe Fernley Media | January 31, 2023 |
| Titan Bus Uk | March 16, 2010 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 512 318 | 279 109 |
| Current Assets | 1 362 435 | 662 002 |
| Debtors | 842 731 | 372 088 |
| Net Assets Liabilities | 231 076 | -338 680 |
| Other Debtors | 14 775 | |
| Property Plant Equipment | 70 270 | 82 499 |
| Total Inventories | 7 386 | 10 805 |
| Other | ||
| Accrued Liabilities Deferred Income | 979 461 | 591 542 |
| Accumulated Amortisation Impairment Intangible Assets | 4 806 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 341 220 | 96 654 |
| Amounts Owed By Group Undertakings | 634 364 | 234 000 |
| Amounts Owed To Group Undertakings | 242 500 | |
| Average Number Employees During Period | 24 | 25 |
| Creditors | 1 197 295 | 1 078 847 |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 280 883 | |
| Disposals Property Plant Equipment | 284 931 | |
| Fixed Assets | 70 270 | 82 499 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 36 317 | |
| Intangible Assets Gross Cost | 4 806 | |
| Merchandise | 7 386 | 10 805 |
| Net Current Assets Liabilities | 165 140 | -416 845 |
| Nominal Value Shares Issued Specific Share Issue | 0 | |
| Number Shares Issued Fully Paid | 410 150 277 | |
| Other Creditors | 108 887 | 116 406 |
| Other Taxation Social Security Payable | 48 629 | 28 522 |
| Par Value Share | 0 | |
| Prepayments Accrued Income | 85 154 | 70 030 |
| Property Plant Equipment Gross Cost | 411 490 | 179 153 |
| Provisions | 4 334 | 4 334 |
| Provisions For Liabilities Balance Sheet Subtotal | 4 334 | 4 334 |
| Total Additions Including From Business Combinations Property Plant Equipment | 52 594 | |
| Total Assets Less Current Liabilities | 235 410 | -334 346 |
| Trade Creditors Trade Payables | 60 318 | 99 877 |
| Trade Debtors Trade Receivables | 108 438 | 68 058 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, September 2023 |
accounts | Free Download (10 pages) |
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