Adgroup Ventures Limited
- Company number
- 05836477
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Jun 2006
- Nature of business
- Other manufacturing n.e.c.
specialised design activities
Registered office
Previous names
- Adgroup Properties Limited (until 11 Jan 2018)
- Adsite Limited (until 19 Mar 2007)
- Graphic Evolution Limited (until 18 Feb 2014)
- Large Selection Limited (until 2 Aug 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Nicola Karren | Secretary | 2 Feb 2016 | |
| WALKER, Nicola Karren | Director | 1 Nov 2012 | |
| WALKER, Andrew Kenneth | Director | 1 Nov 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nicola Karren Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2021 | |
| Mr Andrew Kenneth Walker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £98,423 | - | 2 |
| 31 Dec 2024 | £98,457 | - | 2 |
| 31 Dec 2023 | £98,491 | - | 2 |
| 31 Dec 2022 | £181,141 | - | 2 |
| 31 Dec 2021 | £1 | - | 2 |
| 31 Dec 2020 | £1 | - | 2 |
| 31 Dec 2019 | -£3,999 | - | 2 |
| 31 Dec 2018 | -£61,421 | - | - |
| 31 Dec 2017 | -£61,398 | - | - |
| 31 Dec 2016 | -£63,329 | £0 | - |
| 31 Dec 2015 | -£69,341 | £4,156 | - |
| 31 Dec 2014 | -£69,659 | £11,014 | - |
| 31 Dec 2013 | - | - | - |
| 30 Nov 2012 | - | - | - |
| 30 Nov 2011 | - | - | - |
| 30 Nov 2010 | - | - | - |
| 30 Nov 2009 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
Connections
Controls
- Ad Group Holdings Limited (01977783)
Directors’ other companies
- WALKER, Andrew Kenneth - Director at Ad Group Holdings Limited
- WALKER, Andrew Kenneth - Director at CP Investment (UK) Limited
- WALKER, Andrew Kenneth - Director at AKW Investment Limited
- WALKER, Nicola Karren - Director at Ad Group Holdings Limited
- WALKER, Nicola Karren - Director at CP Investment (UK) Limited
Companies at the same address
- Ad Group Holdings Limited (01977783)
- AKW Investment Limited (08819670)
- CP Investment (UK) Limited (05850522)
- Outdo Media Investments Ltd (16912576)