OpenCompanies

Advertising - Media Ltd

Company number
11027722
Status
Active
Type
Private Limited Company
Incorporated
24 Oct 2017
Nature of business
Non-specialised wholesale of food, beverages and tobacco
Non-specialised wholesale trade
Advertising agencies

Registered office

Flat 9 Jansen House
Aubyn Square
London
SW15 5NJ

Control

NameNature of controlNotifiedCeased
Mr Andrzej Niemyjski Significant Influence Or Control 24 Oct 2017 3 Apr 2018
Mrs Katarzyna Violetta Palyska Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 3 Apr 2018 10 Nov 2018
Mr Piotr Kruza Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 10 Nov 2018 1 Apr 2025
Mr Mykhailo Torbiak Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm		 1 Apr 2025 14 Jun 2025
Mr Adam Swierzycki Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 14 Jun 2025

Accounts

Year ended Net assets Cash Employees
31 Oct 2024 £781 £960 1
31 Oct 2023 £651 £800 1
31 Oct 2022 £521 £640 1
31 Oct 2021 £391 £480 1
31 Oct 2020 £261 £320 1
31 Oct 2019 £131 £160 1
31 Oct 2018 Dormant £1 - -

Data