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Ad Signal Limited

Ad Signal Limited is an active company incorporated on 10 October 2018 with the registered office located in York, North Yorkshire. Ad Signal Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11615084
Private limited company
Age
6 years
Incorporated 10 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 October 2024 (11 months ago)
Next confirmation dated 9 October 2025
Due by 23 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
38 Monarch Way
York
North Yorkshire
YO26 5TB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1985
Director • Investment Manager • British • Lives in UK • Born in Sep 1992
Director • British • Lives in England • Born in Aug 1980
Director • Cfo • British • Lives in England • Born in Oct 1963
Director • Chief Product Officer • Scottish • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Performing Right Society,Limited
Thomas Christoforos Toumazis is a mutual person.
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The University Of Westminster
Thomas Christoforos Toumazis is a mutual person.
Active
Directors UK Limited
Thomas Christoforos Toumazis is a mutual person.
Active
PRS For Music Limited
Thomas Christoforos Toumazis is a mutual person.
Active
Grimbot Games Ltd
Mr Michael Vincent Duffy is a mutual person.
Active
Product Earth Expo UK Ltd
Thomas Christoforos Toumazis is a mutual person.
Liquidation
Feed Yourself Limited
Thomas Christoforos Toumazis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£155.32K
Decreased by £49.47K (-24%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£797.16K
Increased by £512.43K (+180%)
Total Liabilities
-£695.2K
Increased by £423.3K (+156%)
Net Assets
£101.97K
Increased by £89.13K (+695%)
Debt Ratio (%)
87%
Decreased by 8.28% (-9%)
Latest Activity
Foresight Group Llp (PSC) Appointed
5 Months Ago on 1 Apr 2025
Mr Thomas William Dunning (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Mr Thomas Christoforos Toumazis Appointed
5 Months Ago on 31 Mar 2025
Samir John Rea Appointed
5 Months Ago on 31 Mar 2025
Roisi Christine Proven Resigned
8 Months Ago on 16 Dec 2024
Ms Roisi Christine Proven Details Changed
9 Months Ago on 14 Nov 2024
Mr Colin Stonelake Details Changed
9 Months Ago on 12 Nov 2024
Mr Colin Stonelake Appointed
10 Months Ago on 11 Nov 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Get Credit Report
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Documents
Sub-division of shares on 31 March 2025
Submitted on 8 May 2025
Change of share class name or designation
Submitted on 8 May 2025
Sub-division of shares on 31 March 2025
Submitted on 8 May 2025
Particulars of variation of rights attached to shares
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 16 April 2025
Submitted on 6 May 2025
Statement of capital following an allotment of shares on 1 April 2025
Submitted on 30 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Memorandum and Articles of Association
Submitted on 15 Apr 2025
Resolutions
Submitted on 15 Apr 2025
Change of details for Mr Thomas William Dunning as a person with significant control on 31 March 2025
Submitted on 8 Apr 2025
Repayment History
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