OpenRegistry
Companies House/Derby/Company profile

ADTRAK MEDIA LIMITED

Active
03382296·incorporated 1997-06-06

ADTRAK MEDIA LIMITED is an active UK private limited company, incorporated on 6 June 1997 at Companies House (number 03382296; OpenRegistry canonical ID GB-03382296-adtrak-media-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 22,417 active companies registered in Derby, Derbyshire (postcode DE24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-06-06
Registered Address
PINNACLE HOUSE, 1 PINNACLE WAY, DERBY, DERBYSHIRE, DE24 8ZS, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-15. Next confirmation statement due 2027-04-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ADTRAK MEDIA LIMITED has 3 persons with significant control on file:

  • Mrs Sarah Katherine Robinson born 1972 resident in England, British national. Notified 2020-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alex Victor Lavender born 1962 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Christopher Robinson born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Mr Paul Brabant Macgregor born 1968 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-12.
    • Has the right to appoint and remove directors
  • Mr James David O'Flaherty born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-30.
    • Has the right to appoint and remove directors
  • Ms Holly Mika Shackleton born 1976 resident in England, British national. Notified 2016-04-06. Ceased 2022-05-30.
    • Has the right to appoint and remove directors

Previous names

ADTRAK MEDIA LIMITED has previously traded as:

  • ADTRAK SERVICES LIMITED (until 2010-06-21)

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Derby: