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AD LED MEDIA LIMITED

AD LED MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAD LED MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11928986
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AD LED MEDIA LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is AD LED MEDIA LIMITED located?

    Registered Office Address
    Carleton House
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AD LED MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for AD LED MEDIA LIMITED?

    Last Confirmation Statement Made Up ToApr 04, 2026
    Next Confirmation Statement DueApr 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2025
    OverdueNo

    What are the latest filings for AD LED MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr William Gerard Minehane on Sep 25, 2025

    		2 pagesCH01

    Change of details for Mr William Gerard Minehane as a person with significant control on Sep 25, 2025

    		2 pagesPSC04

    Confirmation statement made on Apr 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 04, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 04, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 04, 2021 with updates

    		5 pagesCS01

    Cessation of Balbir Kumar as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Notification of William Gerard Minehane as a person with significant control on Mar 31, 2021

    		2 pagesPSC01

    Cessation of Amandeep Singh Gill as a person with significant control on Mar 31, 2021

    		1 pagesPSC07

    Termination of appointment of Amandeep Singh Gill as a director on Mar 31, 2021

    		1 pagesTM01

    Appointment of Mr William Gerard Minehane as a director on Mar 31, 2021

    		2 pagesAP01

    Registered office address changed from 1 Morgan Close Cradley Heath B64 6DH United Kingdom to Carleton House 266-268 Stratford Road, Shirley Solihull West Midlands B90 3AD on Jul 02, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 04, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Balbir Kumar as a director on Apr 07, 2020

    		1 pagesTM01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 05, 2019

    Statement of capital on Apr 05, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of AD LED MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINEHANE, Liam Gerard
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    		Director
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    		United KingdomIrish140692300001
    GILL, Amandeep Singh
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    		Director
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    		EnglandBritish174161720001
    SINGH, Balbir
    Abbotsford Avenue
    B43 6HA Birmingham
    31
    England
    		Director
    Abbotsford Avenue
    B43 6HA Birmingham
    31
    England
    		United KingdomBritish90729890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AD LED MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Liam Gerard Minehane
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    		Mar 31, 2021
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Amandeep Singh Gill
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    		Apr 05, 2019
    266-268 Stratford Road, Shirley
    B90 3AD Solihull
    Carleton House
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Balbir Singh
    Abbotsford Avenue
    B43 6HA Birmingham
    31
    England
    		Apr 05, 2019
    Abbotsford Avenue
    B43 6HA Birmingham
    31
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0