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Home > Northern Ireland > ARDMORE ADVERTISING & MARKETING LIMITED
Company Information for

ARDMORE ADVERTISING & MARKETING LIMITED

UNIT 3, KINNEGAR DRIVE, HOLYWOOD, COUNTY DOWN, BT18 9JQ,
Company Registration Number
NI022062
Private Limited Company
Active

Company Overview

About Ardmore Advertising & Marketing Ltd
ARDMORE ADVERTISING & MARKETING LIMITED was founded on 1988-10-26 and has its registered office in Holywood. The organisation's status is listed as "Active". Ardmore Advertising & Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARDMORE ADVERTISING & MARKETING LIMITED
 
Legal Registered Office
UNIT 3
KINNEGAR DRIVE
HOLYWOOD
COUNTY DOWN
BT18 9JQ
Other companies in BT18
 
Telephone02890425344
 
Filing Information
Company Number NI022062
Company ID Number NI022062
Date formed 1988-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 30/09/2024
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB517048947  
Last Datalog update: 2023-12-07 05:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDMORE ADVERTISING & MARKETING LIMITED
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Company Officers of ARDMORE ADVERTISING & MARKETING LIMITED

Current Directors
Officer Role Date Appointed
JOHN P KEANE
 Company Secretary 1988-10-26
PAUL BOWEN
 Director 2016-03-14
TREVOR THOMAS CRAIG
 Director 2013-07-01
MARK CHARLES IRWIN
 Director 2013-07-01
JOHN P KEANE
 Director 1988-10-26
MIRIAM MOERTL
 Director 2017-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
LAWRENCE MCGARRY
 Director 2016-03-14 2016-12-01
LAWRENCE MCGARRY
 Director 2016-04-01 2016-11-01
STEPHEN THOMAS WILLIAM ROYCROFT
 Director 1988-10-26 2014-03-27
JILL MC A NELSON
 Director 1988-10-26 2000-06-15
BRIAN R NELSON
 Director 1988-10-26 2000-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR THOMAS CRAIG LK COMMUNICATIONS (IRELAND) LIMITED Director 2005-11-29 CURRENT 2005-06-14 Active
TREVOR THOMAS CRAIG CHERRY BRAND LIMITED Director 2005-02-02 CURRENT 2004-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-26REGISTRATION OF A CHARGE / CHARGE CODE NI0220620002
2023-08-0331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17APPOINTMENT TERMINATED, DIRECTOR TREVOR THOMAS CRAIG
2023-07-17APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES IRWIN
2022-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-02-07Director's details changed for Miriam Moertl on 2022-01-26
2022-02-07CH01Director's details changed for Miriam Moertl on 2022-01-26
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-11-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-09-03CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-07-31AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-04-10AP01DIRECTOR APPOINTED MIRIAM MOERTL
2017-07-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PHILLIP KEANE
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 38897
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-20AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 38897
2017-03-16RP04SH01Second filing of capital allotment of shares GBP38,897
2017-03-16ANNOTATIONClarification
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 38203
2017-02-21SH0117/06/16 STATEMENT OF CAPITAL GBP 38203
2017-02-21SH0117/06/16 STATEMENT OF CAPITAL GBP 38203
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGARRY
2017-01-04TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MCGARRY
2016-08-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28AP01DIRECTOR APPOINTED MR LAWRENCE MCGARRY
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 38202
2016-06-28AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-28CH01Director's details changed for Mr Paul Bowden on 2016-06-28
2016-03-14AP01DIRECTOR APPOINTED MR LAWRENCE MCGARRY
2016-03-14AP01DIRECTOR APPOINTED MR PAUL BOWDEN
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 38202
2015-06-15AR0115/06/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 38202
2014-07-25AR0121/06/14 ANNUAL RETURN FULL LIST
2014-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/14 FROM Ardmore House Pavilions Office Park Kinnegar Drive Holywood, Co Down BT18 9AQ
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS WILLIAM ROYCROFT
2013-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2013-07-30AR0121/06/13 ANNUAL RETURN FULL LIST
2013-07-30AP01DIRECTOR APPOINTED MR TREVOR THOMAS CRAIG
2013-07-30AP01DIRECTOR APPOINTED MR MARK CHARLES IRWIN
2012-06-22AR0121/06/12 FULL LIST
2012-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
2011-09-02AR0101/07/11 FULL LIST
2011-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-02-21AR0101/07/10 FULL LIST
2011-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS WILLIAM ROYCROFT / 01/07/2010
2011-02-18CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PHILIP KEANE / 01/07/2010
2010-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-09-24371SR(NI)01/07/09
2009-09-01AC(NI)31/10/08 ANNUAL ACCTS
2009-05-12179(NI)RET BY CO PURCH OWN SHARS
2009-05-12RES(NI)SPECIAL/EXTRA RESOLUTION
2009-05-12RES(NI)SPECIAL/EXTRA RESOLUTION
2009-03-23371SR(NI)01/07/08
2008-09-02AC(NI)31/10/07 ANNUAL ACCTS
2007-09-06AC(NI)31/10/06 ANNUAL ACCTS
2007-07-10371S(NI)01/07/07 ANNUAL RETURN SHUTTLE
2006-09-18AC(NI)31/10/05 ANNUAL ACCTS
2006-08-01371A(NI)01/07/06 ANNUAL RETURN FORM
2005-09-23371S(NI)01/07/05 ANNUAL RETURN SHUTTLE
2005-09-16AC(NI)31/10/04 ANNUAL ACCTS
2004-09-14371S(NI)01/07/04 ANNUAL RETURN SHUTTLE
2004-06-08233(NI)CHANGE OF ARD
2004-02-07AC(NI)30/04/03 ANNUAL ACCTS
2003-12-15371S(NI)01/07/03 ANNUAL RETURN SHUTTLE
2003-04-17133(NI)NOT OF INCR IN NOM CAP
2003-04-17371S(NI)01/07/00 ANNUAL RETURN SHUTTLE
2003-04-17371S(NI)01/07/02 ANNUAL RETURN SHUTTLE
2003-04-17371S(NI)01/07/01 ANNUAL RETURN SHUTTLE
2003-04-17UDM+A(NI)UPDATED MEM AND ARTS
2003-04-17RES(NI)SPECIAL/EXTRA RESOLUTION
2003-04-17G98-2(NI)RETURN OF ALLOT OF SHARES
2003-04-17G98-2(NI)RETURN OF ALLOT OF SHARES
2003-04-17RES(NI)SPECIAL/EXTRA RESOLUTION
2003-03-03AC(NI)30/04/02 ANNUAL ACCTS
2002-03-05AC(NI)30/04/01 ANNUAL ACCTS
2001-03-06AC(NI)30/04/00 ANNUAL ACCTS
2000-11-27G98-2(NI)RETURN OF ALLOT OF SHARES
2000-11-27G98-2(NI)RETURN OF ALLOT OF SHARES
2000-09-01296(NI)CHANGE OF DIRS/SEC
2000-05-09AC(NI)30/04/99 ANNUAL ACCTS
1999-07-31371S(NI)01/07/99 ANNUAL RETURN SHUTTLE
1999-03-02AC(NI)30/04/98 ANNUAL ACCTS
1998-07-22296(NI)CHANGE OF DIRS/SEC
1998-07-22371S(NI)01/07/98 ANNUAL RETURN SHUTTLE
1998-03-06AC(NI)30/04/97 ANNUAL ACCTS
1997-08-21371S(NI)01/07/97 ANNUAL RETURN SHUTTLE
1997-01-26AC(NI)30/04/96 ANNUAL ACCTS
1996-12-11G98-2(NI)RETURN OF ALLOT OF SHARES
1996-12-11G98-2(NI)RETURN OF ALLOT OF SHARES
1996-09-12371S(NI)01/07/96 ANNUAL RETURN SHUTTLE
1996-09-12295(NI)CHANGE IN SIT REG ADD
1995-09-22AC(NI)30/04/95 ANNUAL ACCTS
1995-08-01371S(NI)01/07/95 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ARDMORE ADVERTISING & MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDMORE ADVERTISING & MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-08-13 Outstanding ULSTER BANK
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDMORE ADVERTISING & MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of ARDMORE ADVERTISING & MARKETING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ARDMORE ADVERTISING & MARKETING LIMITED owns 1 domain names.

mystenaline.co.uk  

Trademarks
We have not found any records of ARDMORE ADVERTISING & MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDMORE ADVERTISING & MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ARDMORE ADVERTISING & MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ARDMORE ADVERTISING & MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDMORE ADVERTISING & MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDMORE ADVERTISING & MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT18 9JQ