Adtrack Limited

Active01581736 Private limited company
Incorporated
20 August 1981 (45 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Micro entity
Region
Greater London
Address
Chapter House
16 Brunswick Place
London
N1 6DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
Also at Ebiquity US Financing Limited, Media Path Network Ltd, Ebiquity PLC · more companies
British
Born July 1970 (56)
Officer history (35 former)
19 March 2025
Appointed Herrity, Katharine Joanna as Director
22 January 2025
Resigned Waters, Nick Paul as Director
9 September 2024
Resigned Young, Lorraine Elizabeth as Secretary
2 August 2024
Resigned Hubbard, Julia Elizabeth as Director
12 May 2023
Resigned Newman, Alan Philip Stephen as Director
28 April 2023
Appointed Hubbard, Julia Elizabeth as Director
29 January 2021
Resigned Sanford, Mark John as Director
29 January 2021
Appointed Waters, Nick Paul as Director
26 January 2021
Appointed Young, Lorraine Elizabeth as Secretary
1 October 2020
Appointed Newman, Alan Philip Stephen as Director
1 October 2020
Resigned Basil-Jones, Richard as Director
23 October 2018
Resigned Noble, Andrew David as Director
23 October 2018
Appointed Basil-Jones, Richard as Director
31 December 2017
Appointed Noble, Andrew David as Director
31 December 2017
Appointed Sanford, Mark John as Director
31 December 2017
Resigned Manning, Nicholas Vincent as Director
14 October 2016
Resigned Beach, Andrew William as Director
14 October 2016
Resigned Beach, Andrew William as Secretary
30 April 2016
Resigned Greenlees, Michael Edward as Director
13 April 2010
Appointed Greenlees, Michael Edward as Director
13 April 2010
Appointed Beach, Andrew William as Director
13 April 2010
Appointed Manning, Nicholas Vincent as Director
13 April 2010
Appointed Beach, Andrew William as Secretary
13 April 2010
Resigned Banks, Peter William as Director
13 April 2010
Resigned Banks, Peter William as Secretary
13 April 2010
Resigned Gordon, John as Director
31 October 2003
Appointed Banks, Peter William as Director
31 October 2003
Resigned Levin, Dan as Director
30 October 2003
Appointed Banks, Peter William as Secretary
20 October 2003
Resigned Levin, Dan as Secretary
19 August 1998
Appointed Gordon, John as Director
19 August 1998
Appointed Levin, Dan as Secretary
19 August 1998
Appointed Levin, Dan as Director
17 August 1998
Resigned Robinson, Sarah Nicole as Secretary
17 August 1998
Resigned Hanks, Richard as Director
22 May 1998
Appointed Robinson, Sarah Nicole as Secretary
22 May 1998
Resigned Macdougall, Alison Rose Mcalpine as Secretary
5 March 1998
Resigned Elton, Graham Clive as Director
5 March 1998
Appointed Hanks, Richard as Director
31 December 1997
Resigned Silver, Mark Jonathan as Director
17 October 1997
Resigned Warwick, Peter as Director
1 April 1996
Resigned Gordon, John as Director
7 August 1995
Appointed Silver, Mark Jonathan as Director
7 August 1995
Appointed Macdougall, Alison Rose Mcalpine as Secretary
7 August 1995
Appointed Elton, Graham Clive as Director
7 August 1995
Resigned Miller, Alan Charles as Director
7 August 1995
Appointed Warwick, Peter as Director
7 August 1995
Resigned Blacknell, David as Secretary
31 December 1994
12 October 1994
Appointed Blacknell, David as Secretary
12 October 1994
12 October 1994
Resigned Geary, Anthony Noel as Director
12 October 1994
Resigned Gordon, John as Secretary
12 October 1994
Appointed Miller, Alan Charles as Director
12 October 1994
Resigned Levin, Dan as Director
6 November 1992
Appointed Levin, Dan as Director
6 November 1992
Appointed Gordon, John as Director
6 November 1992
Resigned Wright, Malcolm John as Secretary
6 November 1992
Resigned Cadge, John Bernard George as Director
6 November 1992
Resigned Mccafferty, Thomas as Director
6 November 1992
Resigned Wright, Malcolm John as Director
6 November 1992
Appointed Gordon, John as Secretary
30 September 1992
Resigned Cox, Derek John as Director
1 January 1992
Resigned Williams, Eric Russell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04244794

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Ebiquity PLC
BCMG Limited Owns 75–100% of shares
Billetts International Limited Owns 75–100% of shares
Billetts Marketing Sciences Limited Owns 75–100% of shares
Ebiquity Asia Pacific Limited Owns 75–100% of shares
Ebiquity Cee Limited Owns 75–100% of shares
Media Path Network Ltd Owns 75–100% of shares
The Billett Consultancy Limited Status not confirmedOwns 75–100% of shares
Ebiquity UK Holdings Limited Owns 75–100% of shares
Ebiquity UK Limited Owns 75–100% of shares
Ebiquity US Financing Limited Owns 75–100% of shares
Ebiquity US Holdings Limited Owns 75–100% of shares
Fle Holdings Limited Owns 75–100% of shares
Axiology Limited Owns 25–50% of shares
Fairbrother Lenz Eley Limited Owns 75–100% of shares
Worldwide Media Management Limited Status not confirmedOwns 75–100% of shares
Xtreme Information Services Limited Owns 75–100% of shares
Adtrack Limited This company Owns 75–100% of shares
Digireels Limited Owns 75–100% of shares
Freshcorp Limited Owns 75–100% of shares
Ammo (Advance Media & Marketing Opportunities) Limited Owns 75–100% of shares
Brief Information Limited Owns 75–100% of shares
Press Advertising Register Limited(the) Owns 75–100% of shares
Shots Limited Owns 75–100% of shares
Telefoto Monitoring Services Limited Owns 75–100% of shares
The Communications Trading Company Limited Owns 75–100% of shares
The Register Group Limited Owns 75–100% of shares
Data Management Services Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£35,960

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£35,960) (£35,960) (£35,960) (£35,960) (£35,960) (£35,960) £35,960
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£35,960£35,960£35,960£35,960£35,960£35,960£35,960
Net Current Assets£35,960(£35,960)(£35,960)(£35,960)(£35,960)(£35,960)(£35,960)
Net Assets£35,960(£35,960)(£35,960)(£35,960)(£35,960)(£35,960)(£35,960)
Shareholder Funds£35,960(£35,960)(£35,960)(£35,960)(£35,960)(£35,960)(£35,960)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts31 December 2025
18 March 2026Change of details for a person with significant control
18 March 2026Confirmation statement with no updates1 March 2026
16 July 2025Unaudited abridged accounts31 December 2024
20 March 2025Appointment of a director
Show all recent filings

Some other companies at this address

Ammo (Advance Media & Marketing Opportunities) Limited
Axiology Limited
Barsby Rowe Limited
BCMG Acquisitions Limited
BCMG Limited
Billett Consulting Limited

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