Introduction
Watch Company
A
ADRENALINE MARKETING FUEL LTD
ADRENALINE MARKETING FUEL LTD is an active company incorporated on 17 January 2019 with the registered office located in Cobham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other activities of employment placement agencies. ADRENALINE MARKETING FUEL LTD was registered 7 years ago.(SIC: 78109)
Status
active
Active since 7 years ago
Company No
11772211
LTD Company
Age
7 Years
Incorporated 17 January 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to N/A
Submitted on 4 May 2020 (5 years ago)
Next Due
Due by 17 January 2021
Period: 17 January 2019 - 31 March 2020
Confirmation Statement
Overdue
Last Filed
Made up to 13 January 2021 (5 years ago)
Submitted on 13 January 2021 (5 years ago)
Next Due
Due by 27 January 2022
For period ending 13 January 2022
Previous Company Names
SWAN EMPLOYMENT SOLUTIONS LTD
From: 17 January 2019To: 15 October 2019
Address
Woodlands Farm House Woodlands Lane Stoke D'Abernon Cobham, KT11 3PY,
Previous Addresses
C/O Auria 48 Warwick Street London W1B 5AW United Kingdom
From: 26 September 2023To: 17 November 2025
C/O Auria 48 Warwick Street London Picadilly Circus London W1B 5AW United Kingdom
From: 19 September 2023To: 26 September 2023
82 st John Street London EC1M 4JN United Kingdom
From: 7 March 2023To: 19 September 2023
8 st John Street London EC1M 4JN United Kingdom
From: 2 March 2023To: 7 March 2023
8 st John Steet London EC1M 4JN United Kingdom
From: 1 March 2023To: 2 March 2023
4 Wimpole Street London Greater London W1G 9SH United Kingdom
From: 14 February 2019To: 1 March 2023
9 Wimpole Street London Greater London W1G 9SR United Kingdom
From: 17 January 2019To: 14 February 2019
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
SHIRLEY, Richard Anthony
ActiveWoodlands Lane, CobhamKT11 3PY
Born March 1966
Director
Appointed 01 Mar 2019
SHIRLEY, Richard Anthony
Woodlands Lane, CobhamKT11 3PY
Born March 1966
Director
01 Mar 2019
Active
AURIA ACCOUNTANCY LIMITED
Resigned48 Warwick Street, LondonW1B 5AW
Corporate secretary
Appointed 11 Jul 2023
Resigned 28 Oct 2025
AURIA ACCOUNTANCY LIMITED
48 Warwick Street, LondonW1B 5AW
Corporate secretary
11 Jul 2023
Resigned 28 Oct 2025
Resigned
AURIA@WIMPOLE STREET LTD
ResignedSt John Street, LondonEC1M 4JN
Corporate secretary
Appointed 14 Jan 2021
Resigned 11 Jul 2023
AURIA@WIMPOLE STREET LTD
St John Street, LondonEC1M 4JN
Corporate secretary
14 Jan 2021
Resigned 11 Jul 2023
Resigned
AURIA@WIMPOLE STREET LTD
ResignedWimpole Street, LondonW1G 9SH
Corporate secretary
Appointed 17 Jan 2019
Resigned 14 Jan 2021
AURIA@WIMPOLE STREET LTD
Wimpole Street, LondonW1G 9SH
Corporate secretary
17 Jan 2019
Resigned 14 Jan 2021
Resigned
HALL, Spencer John
ResignedLondonW1G 9SH
Born August 1973
Director
Appointed 17 Jan 2019
Resigned 17 Jan 2020
HALL, Spencer John
LondonW1G 9SH
Born August 1973
Director
17 Jan 2019
Resigned 17 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard Anthony Shirley
ActiveWoodlands Lane, CobhamKT11 3PY
Born March 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2020
Mr Richard Anthony Shirley
Woodlands Lane, CobhamKT11 3PY
Born March 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2020
Active
Mr Spencer John Hall
CeasedWimpole Street, LondonW1G 9SH
Born August 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2019
Ceased 17 Jan 2020
Mr Spencer John Hall
Wimpole Street, LondonW1G 9SH
Born August 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2019
Ceased 17 Jan 2020
Ceased
Filing History
38
Description
Type
Date Filed
Document
17 November 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 November 2025
17 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 November 2025
26 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2023
26 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
21 September 2023
21 September 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
21 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2023
19 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2023
19 July 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 July 2023
17 July 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
17 July 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 July 2023
7 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2023
2 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 March 2023
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
1 March 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
1 March 2023
23 February 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
23 February 2023
22 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 February 2023
13 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2020
4 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 May 2020
9 May 2019
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
9 May 2019
14 February 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2019