About

Registered Number: NI022062
Date of Incorporation: 26/10/1988 (35 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 Kinnegar Drive, Holywood, County Down, BT18 9JQ

 

Founded in 1988, Ardmore Advertising & Marketing Ltd are based in Holywood, County Down. This company has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOWEN, Paul 14 March 2016 - 1
IRWIN, Mark Charles 01 July 2013 - 1
KEANE, John P 26 October 1988 - 1
MOERTL, Miriam 22 May 2017 - 1
MC A NELSON, Jill 26 October 1988 15 June 2000 1
MCGARRY, Lawrence 14 March 2016 01 December 2016 1
NELSON, Brian R 26 October 1988 15 June 2000 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 31 July 2019
AA - Annual Accounts 03 August 2018
CS01 - N/A 27 June 2018
AP01 - Appointment of director 10 April 2018
PSC01 - N/A 20 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 20 June 2017
RP04SH01 - N/A 16 March 2017
SH01 - Return of Allotment of shares 21 February 2017
TM01 - Termination of appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 28 June 2016
AP01 - Appointment of director 28 June 2016
CH01 - Change of particulars for director 28 June 2016
AP01 - Appointment of director 14 March 2016
AP01 - Appointment of director 14 March 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 25 July 2014
AD01 - Change of registered office address 25 July 2014
TM01 - Termination of appointment of director 25 July 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 30 July 2013
AP01 - Appointment of director 30 July 2013
AP01 - Appointment of director 30 July 2013
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 02 September 2011
AA - Annual Accounts 24 May 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 18 February 2011
CH03 - Change of particulars for secretary 18 February 2011
AA - Annual Accounts 02 August 2010
371SR(NI) - N/A 24 September 2009
AC(NI) - N/A 01 September 2009
RESOLUTIONS - N/A 12 May 2009
RESOLUTIONS - N/A 12 May 2009
179(NI) - N/A 12 May 2009
371SR(NI) - N/A 23 March 2009
AC(NI) - N/A 02 September 2008
AC(NI) - N/A 06 September 2007
371S(NI) - N/A 10 July 2007
AC(NI) - N/A 18 September 2006
371A(NI) - N/A 01 August 2006
371S(NI) - N/A 23 September 2005
AC(NI) - N/A 16 September 2005
371S(NI) - N/A 14 September 2004
233(NI) - N/A 08 June 2004
AC(NI) - N/A 07 February 2004
371S(NI) - N/A 15 December 2003
RESOLUTIONS - N/A 17 April 2003
G98-2(NI) - N/A 17 April 2003
G98-2(NI) - N/A 17 April 2003
371S(NI) - N/A 17 April 2003
371S(NI) - N/A 17 April 2003
371S(NI) - N/A 17 April 2003
133(NI) - N/A 17 April 2003
UDM+A(NI) - N/A 17 April 2003
AC(NI) - N/A 03 March 2003
AC(NI) - N/A 05 March 2002
AC(NI) - N/A 06 March 2001
G98-2(NI) - N/A 27 November 2000
296(NI) - N/A 01 September 2000
296(NI) - N/A 01 September 2000
AC(NI) - N/A 09 May 2000
371S(NI) - N/A 31 July 1999
AC(NI) - N/A 02 March 1999
371S(NI) - N/A 22 July 1998
296(NI) - N/A 22 July 1998
AC(NI) - N/A 06 March 1998
371S(NI) - N/A 21 August 1997
AC(NI) - N/A 26 January 1997
G98-2(NI) - N/A 11 December 1996
295(NI) - N/A 12 September 1996
371S(NI) - N/A 12 September 1996
AC(NI) - N/A 22 September 1995
371S(NI) - N/A 01 August 1995
AC(NI) - N/A 25 January 1995
371S(NI) - N/A 19 August 1994
296(NI) - N/A 11 November 1993
AC(NI) - N/A 27 September 1993
371S(NI) - N/A 09 September 1993
AC(NI) - N/A 20 November 1992
296(NI) - N/A 11 November 1992
G98-2(NI) - N/A 17 July 1992
371A(NI) - N/A 17 July 1992
AC(NI) - N/A 14 October 1991
AR(NI) - N/A 14 October 1991
G98-2(NI) - N/A 06 October 1990
AC(NI) - N/A 27 September 1990
AR(NI) - N/A 19 September 1990
402(NI) - N/A 13 August 1990
296(NI) - N/A 23 March 1990
232(NI) - N/A 15 March 1989
296(NI) - N/A 17 January 1989
PUC2(NI) - N/A 12 January 1989
296(NI) - N/A 14 November 1988
MEM(NI) - N/A 26 October 1988
ARTS(NI) - N/A 26 October 1988
G23(NI) - N/A 26 October 1988
PUC1(NI) - N/A 26 October 1988
G21(NI) - N/A 26 October 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 08 August 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.