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Adrenalin Advertising Limited
- Incorporated
- 16 February 2000 (26 years)
- Previously known as
- Advantage Outdoor Advertising Limited (until 28 November 2000)
- Industry
- Media representation services (73120)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Second Floor (North) Fifty Paddington50 Eastbourne TerraceLondonW2 6LG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2025
British
Born November 1981
Director · Appointed 16 October 2020
British
Born June 1975 (51)
Director · Appointed 16 October 2020
British
Born October 1982 (44)
Director · Appointed 16 October 2020
British
Born January 1975 (51)
Officer history (15 former)
27 February 2025
13 February 2025
31 December 2024
20 November 2024
7 November 2024
17 May 2024
25 April 2024
25 April 2024
25 April 2024
25 April 2024
8 July 2021
15 April 2021
15 April 2021
16 October 2020
16 October 2020
16 October 2020
16 October 2020
16 October 2020
16 October 2020
22 March 2006
Resigned Hewson, Jan as Director
22 March 2006
Resigned Hewson, Chris as Director
1 May 2004
Appointed Hewson, Jan as Director
1 May 2004
22 January 2001
22 January 2001
22 January 2001
Resigned Hewson, Jan as Secretary
22 January 2001
Resigned Hewson, Jan as Director
27 March 2000
Appointed Hewson, Jan as Secretary
27 March 2000
Appointed Hewson, Jan as Director
27 March 2000
Appointed Hewson, Chris as Director
16 February 2000
16 February 2000
16 February 2000
16 February 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13134958
Former controllers (2)
24 March 2021
Ceased Wildstone Estates Limited — Owns 75–100% of shares
16 October 2020
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Whistler Finco Limited Owns 75–100% of shares
Wildstone Asset Management Limited Has significant influence or control
Wildstone Finance Limited Owns 75–100% of shares
Adrenalin Advertising Limited This company Owns 75–100% of shares
Air Outdoor Media Ltd Owns 75–100% of shares
Amplify Outdoor Ltd Owns 75–100% of shares
BB Media Assets Limited Owns 75–100% of shares
City Media Outdoor Advertising Limited Owns 75–100% of shares
Direct Posters Outdoor Limited Owns 75–100% of shares
Faithful Max (312) Limited Owns more than 25% of shares
GWR Property Co Ltd Owns more than 25% of shares
Harlech Sites Limited Owns 75–100% of shares
LDW (1053 GWR) Limited Owns more than 25% of shares
Mercia Outdoor Advertising Limited Owns 75–100% of shares
Outdoor Systems Limited Owns 75–100% of shares
Poster Property Limited Owns more than 25% of shares
Showcase Outdoor Limited Owns 75–100% of shares
Sky Outdoor Ltd Owns 75–100% of shares
Wildstone Securities Holdings Limited Has significant influence or control
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £124,772
- up £84,631 (211%)
- Employees
- 2
- no change
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £233 |
| Debtors | £337,107 |
| Creditors (< 1 year) | £72,693 |
| Net Current Assets | £264,414 |
| Net Assets | £124,772 |
Filings 127
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Director's details changed | |||
| 20 March 2026 | Confirmation statement with updates | 20 March 2026 | ||
| 11 March 2026 | Confirmation statement with updates | 10 March 2026 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off |
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