Adexchange Media Limited

Company Registration Number: 04344957

Company registered in England and Wales

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Adexchange Media Limited is a Private Company Limited by Shares first registered on 24 December 2001. Its current registered address is in Loughton, Essex.

Registered Address

202 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE
OAKWOOD HILL
LOUGHTON
ESSEX
IG10 3TZ

There are 244 companies currently registered at this postcode, including this one.

All companies at IG10 3TZ

Registration Data

Company Number

04344957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £130,954£124,452£78,066£134,959£173,100£136,775£149,489£326,208£342,161£400,459£333,074£205,597
of which Cash £16,198£24,717£59,809£64,106£84,750£88,181£61,510£145,776£193,057£271,062£288,441£167,055
Total Assets £130,954£124,452£78,066£134,959£173,100£136,775£149,489£326,208£342,161£400,459£333,074£205,597
Current Liabilities £119,005£118,700£64,810£128,406£120,309£90,024£149,459£199,135£153,607£131,091£113,331£74,802
Net Current Assets £11,949£5,752£13,256£6,553£52,791£46,751£30£127,073£188,554£269,368£219,743£130,795
Total Net Worth £21,001£15,194£25,846£11,346£58,618£52,973£6,447£131,788£194,736£276,729£225,717£138,072

Previous Names

No previous names

Company Officers

  • READ, Susan

    Secretary

    Appointed on 24 December 2001

     

    Nationality: British

    202 Grangewood House
    Oakwood Hill Industrial Estate
    Oakwood Hill
    Loughton
    Essex
    IG10 3TZ
    England

  • HERBERT, Nicholas Matthew

    Director

    Appointed on 24 December 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    202 Grangewood House
    Oakwood Hill Industrial Estate
    Oakwood Hill
    Loughton
    Essex
    IG10 3TZ
    England

  • READ, Susan

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: January 1964

    202 Grangewood House
    Oakwood Hill Industrial Estate
    Oakwood Hill
    Loughton
    Essex
    IG10 3TZ
    England

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 24 December 2001

    Resigned on 24 December 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 24 December 2001

    Resigned on 24 December 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDBVV7. Transaction: MzE2NTA4NDkxNGFkaXF6a2N4.

  2. 9 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5GK11UJ. Transaction: MzE1OTIwMDY1OGFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y795EH. Transaction: MzEzOTMwMTg1MmFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KIRD1V. Transaction: MzEzNTc0MzQzN2FkaXF6a2N4.

  5. 28 July 2015 Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM836R. Transaction: MzEyNzg5NjE0MmFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 22 December 2014 with full list of shareholders [View PDF]

    Action Date: 22 December 2014. Category: Annual return. Type: AR01. Barcode: X40634EQ. Transaction: MzExNjM5NjYyOWFkaXF6a2N4.

  7. 6 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JLRFYH. Transaction: MzExMDY4ODkxM2FkaXF6a2N4.

  8. 8 January 2014 Annual return made up to 22 December 2013 with full list of shareholders [View PDF]

    Action Date: 22 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FREJ. Transaction: MzA5MjI1Nzk1N2FkaXF6a2N4.

  9. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN769U. Transaction: MzA4OTM5MjUxMmFkaXF6a2N4.

  10. 31 January 2013 Annual return made up to 22 December 2012 with full list of shareholders [View PDF]

    Action Date: 22 December 2012. Category: Annual return. Type: AR01. Barcode: X217632A. Transaction: MzA3MjAzODg4N2FkaXF6a2N4.

  11. 14 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1F2PRFD. Transaction: MzA2MjQxMzk4NmFkaXF6a2N4.

  12. 10 January 2012 Annual return made up to 22 December 2011 with full list of shareholders [View PDF]

    Action Date: 22 December 2011. Category: Annual return. Type: AR01. Barcode: X109VPEH. Transaction: MzA1MDQ4MTQ2MGFkaXF6a2N4.

  13. 1 November 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ATRCFYRA. Transaction: MzA0NjQwMjAzMGFkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 22 December 2010 with full list of shareholders [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XAK7TQ5M. Transaction: MzAyOTE3NTIzOGFkaXF6a2N4.

  15. 19 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADD41P82. Transaction: MzAyNzI2NDExN2FkaXF6a2N4.

  16. 2 February 2010 Annual return made up to 24 December 2009 with full list of shareholders [View PDF]

    Action Date: 24 December 2009. Category: Annual return. Type: AR01. Barcode: XS1V5H6D. Transaction: MzAwODUwMzIwNGFkaXF6a2N4.

  17. 27 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PVCWVFAC. Transaction: MzAwMzgzMjQ3N2FkaXF6a2N4.

  18. 13 November 2009 Director's details changed for Susan Read on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0U1MEXP. Transaction: MzAwMjgxNTgyNmFkaXF6a2N4.

  19. 13 November 2009 Secretary's details changed for Susan Read on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH03. Barcode: X0TWQEXN. Transaction: MzAwMjgxNTcwOWFkaXF6a2N4.

  20. 13 November 2009 Director's details changed for Nicholas Matthew Herbert on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0TZWEXW. Transaction: MzAwMjgxNTcwMWFkaXF6a2N4.

  21. 21 January 2009 Return made up to 24/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKE7O6PL. Transaction: MjAyMzg2MzE0MGFkaXF6a2N4.

  22. 15 September 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AH36O32T. Transaction: MjAxMzQwMDUyNmFkaXF6a2N4.

  23. 5 February 2008 Return made up to 24/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc3MTAzOWFkaXF6a2N4.

  24. 11 October 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUxNzY2MGFkaXF6a2N4.

  25. 19 January 2007 Return made up to 24/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIyMzA5MmFkaXF6a2N4.

  26. 24 November 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI0NjE5MGFkaXF6a2N4.

  27. 28 December 2005 Return made up to 24/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1ODk0NmFkaXF6a2N4.

  28. 28 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzg5OTk0OGFkaXF6a2N4.

  29. 17 January 2005 Return made up to 24/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyOTUwOGFkaXF6a2N4.

  30. 29 December 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMTEzMTEwNmFkaXF6a2N4.

  31. 5 January 2004 Return made up to 24/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU2MTQ5MWFkaXF6a2N4.

  32. 20 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0OTM4OTg3OGFkaXF6a2N4.

  33. 24 October 2003 Delivery ext'd 3 mth 28/02/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAxMDk3NTQ3N2FkaXF6a2N4.

  34. 13 January 2003 Return made up to 24/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM1NjE4MWFkaXF6a2N4.

  35. 12 November 2002 Ad 15/10/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODU0MjM2NmFkaXF6a2N4.

  36. 31 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjIzMDg1NmFkaXF6a2N4.

  37. 24 October 2002 Accounting reference date extended from 31/12/02 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODY4ODIzOGFkaXF6a2N4.

  38. 16 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzEyMzA3N2FkaXF6a2N4.

  39. 4 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI1MzUyN2FkaXF6a2N4.

  40. 4 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgxMTU3MmFkaXF6a2N4.

  41. 4 January 2002 Registered office changed on 04/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTEwNjk1M2FkaXF6a2N4.

  42. 24 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDgwNzMyNWFkaXF6a2N4.

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