Advertising - Media Ltd
- Company number
- 11027722
- Status
- Active - Proposal To Strike Off
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIERZYCKI, Adam | Director | 14 Jun 2025 | |
| TORBIAK, Mykhailo | Director | 1 Apr 2025 | 14 Jun 2025 |
| KRUZA, Piotr | Director | 10 Nov 2018 | 1 Apr 2025 |
| PALYSKA, Katarzyna Violetta | Director | 3 Apr 2018 | 10 Nov 2018 |
| NIEMYJSKI, Andrzej | Director | 24 Oct 2017 | 3 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 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 |
| 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 Andrzej Niemyjski | Significant Influence Or Control | 24 Oct 2017 | 3 Apr 2018 |
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 | - | - |