Ad-Venture Media Ltd.

Active04030107 Private limited company
Incorporated
10 July 2000 (26 years)
Industry
Advertising agencies (73110)
Directors
Susan Elizabeth Shephard
Owned by
Susan Elizabeth Shephard
Allan Charles Shephard
Accounts type
Micro entity
Address
4 Chandlers Lane
Aldbourne
Marlborough
SN8 2TB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shephard, Susan Elizabeth
Director · Appointed 31 March 2011
British
Born September 1958 (68)
Shephard, Susan Elizabeth
Secretary · Appointed 10 July 2000
British
Officer history (2 former)
31 March 2011
Appointed Shephard, Susan Elizabeth as Director
31 March 2011
Resigned Shephard, Allan Charles as Director
10 July 2000
Appointed Shephard, Susan Elizabeth as Secretary
10 July 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary
10 July 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
10 July 2000
Appointed Shephard, Allan Charles as Director

Ownership 2 active

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

Susan Elizabeth Shephard
Individual · Notified 10 July 2016
Owns 25–50% of shares
British
Born September 1958 (68)
Individual · Notified 10 July 2016
Owns 25–50% of shares
British
Born November 1961

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£8,033
Debt Ratio
20%
Current Ratio
4.9x

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2024 2025 £4,968 £6,773 £7,499 £7,659 £7,837 £8,033
Balance sheet detail
2025202420232022202120202019
Fixed Assets£151£201£358£45£60£80
Current Assets£9,896£9,639£9,385£9,918£9,044£14,853
Creditors (< 1 year)£2,014£2,003£2,936£2,084£2,464£2,331£9,965
Net Current Assets£7,882£7,636£7,301£7,454£6,713£4,888
Net Assets£8,033
Shareholder Funds£8,033£7,837£7,659£7,499£6,773£4,968

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates10 July 2026
9 April 2026Micro company accounts31 July 2025
10 July 2025Confirmation statement with no updates10 July 2025
1 April 2025Micro company accounts31 July 2024
21 July 2024Confirmation statement with no updates10 July 2024
Show all recent filings

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