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Companies House/London/Company profile

ADVERTISING - MEDIA LTD

Active
11027722·incorporated 2017-10-24

ADVERTISING - MEDIA LTD is an active UK private limited company, incorporated on 24 October 2017 at Companies House (number 11027722; OpenRegistry canonical ID GB-11027722-advertising-media-ltd). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-24
Registered Address
FLAT 9 JANSEN HOUSE, AUBYN SQUARE, LONDON, SW15 5NJ, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Persons with significant control

ADVERTISING - MEDIA LTD has 1 person with significant control on file:

  • Mr Adam Swierzycki born 1975 resident in England, Polish national. Notified 2025-06-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

4 historical PSC records have ceased:

  • Mr Piotr Kruza born 1980 resident in England, Polish national. Notified 2018-11-10. Ceased 2025-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Andrzej Niemyjski born 1975 resident in England, Polish national. Notified 2017-10-24. Ceased 2018-04-03.
    • Has significant influence or control
  • Mrs Katarzyna Violetta Palyska born 1974 resident in England, Polish national. Notified 2018-04-03. Ceased 2018-11-10.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Mykhailo Torbiak born 1965 resident in England, Ukrainian national. Notified 2025-04-01. Ceased 2025-06-14.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in London: