Adam Matthew Digital Limited

Company Registration Number: 05960030

Company registered in England and Wales

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Adam Matthew Digital Limited is a Private Company Limited by Shares first registered on 9 October 2006. Its current registered address is in London.

Registered Address

1 OLIVER'S YARD
55 CITY ROAD
LONDON
EC1Y 1SP

There are 12 companies currently registered at this postcode, including this one.

All companies at EC1Y 1SP

Registration Data

Company Number

05960030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

26 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£2,915,968£2,812,839£2,140,855£1,760,801£3,062,400
Current Assets £9,968,741£8,381,720£7,329,741£4,609,854£2,549,227£1,770,407£1,007£4£622,054
of which Cash £2,551,402£3,153,005£3,151,794£933,095£709,095£658,168£1,007£0£260,646
Total Assets £9,968,741£8,381,720£7,329,741£4,609,854£5,465,195£4,583,246£2,141,862£1,760,805£3,684,454
Current Liabilities £2,698,437£3,069,240£3,162,260£1,765,022£2,379,587£2,272,613£1,056,688£638,876£2,392,022
Net Current Assets £7,270,304£5,312,480£4,167,481£2,844,832£169,640£-502,206£-1,055,681£-638,872£-1,769,968
Total Net Worth £7,515,522£6,512,301£5,201,844£4,265,576£3,085,608£2,310,633£1,085,174£1,121,929£1,292,432

Previous Names

  • HANFRAGEO HOLDINGS LIMITED, active until 1 December 2010

Company Officers

  • ANDRE, Amanda

    Secretary

    Appointed on 9 October 2006

     

    1
    Oliver's Yard
    55 City Road
    London
    EC1Y 1SP

  • BARR, James Stephen

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: October 1956

    1 Olivers Yard 55
    City Road
    London
    EC1Y 1SP
    United Kingdom

  • FOGG, Martha Zeta Hannah Mary

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Publishing Director

    Month of birth: April 1982

    1
    Oliver's Yard
    55 City Road
    London
    EC1Y 1SP

  • JACKSON, Katharine Mary

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: May 1964

    1
    Olivers Yard
    55 City Road
    London
    EC1Y 1SP
    United Kingdom

  • KEMP, Jennifer Mary

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Editorial Director

    Month of birth: June 1981

    1
    Oliver's Yard
    55 City Road
    London
    EC1Y 1SP

  • MARAR, Ziyad Paul

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: January 1966

    1 Olivers Yard 55
    City Road
    London
    United Kingdom

  • PHILLIPS, Karen Rosalyn

    Director

    Appointed on 5 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: April 1962

    1
    Olivers Yard
    55 City Road
    London
    EC1Y 1SP
    United Kingdom

  • RUDIN, Khal

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Sales And Marketing Director

    Month of birth: January 1975

    1
    Oliver's Yard
    55 City Road
    London
    EC1Y 1SP

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2006

    Resigned on 9 October 2006

    31 Corsham Street
    London
    N1 6DR

  • PIDDUCK, William John

    Director

    Appointed on 9 October 2006

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Publisher

    Month of birth: February 1958

    1
    Oliver's Yard
    55 City Road
    London
    EC1Y 1SP

  • TYLER, David Christopher

    Director

    Appointed on 9 October 2006

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Publisher

    Month of birth: January 1964

    1
    Oliver's Yard
    55 City Road
    London
    EC1Y 1SP

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2006

    Resigned on 9 October 2006

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRRHC2. Transaction: MzE1OTgxNTAyMGFkaXF6a2N4.

  2. 17 October 2016 Current accounting period extended from 26 December 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5HRRC88. Transaction: MzE1OTgxMzQ3M2FkaXF6a2N4.

  3. 27 May 2016 Full accounts made up to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA. Barcode: L57L93L7. Transaction: MzE0OTQ1MDE3MWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4HOR9U9. Transaction: MzEzMjc1ODU4MmFkaXF6a2N4.

  5. 6 October 2015 Current accounting period shortened from 29 December 2015 to 26 December 2015 [View PDF]

    Action Date: 26 December 2015. Category: Accounts. Type: AA01. Barcode: X4HGSO14. Transaction: MzEzMjQ0Nzc0NWFkaXF6a2N4.

  6. 17 July 2015 Full accounts made up to 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Accounts. Type: AA. Barcode: L4BLT0OB. Transaction: MzEyNzE4NDAwN2FkaXF6a2N4.

  7. 5 January 2015 Termination of appointment of David Christopher Tyler as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFGSL7. Transaction: MzExNDY3ODc2MGFkaXF6a2N4.

  8. 5 January 2015 Termination of appointment of William John Pidduck as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X3YFGS96. Transaction: MzExNDY3ODc0MmFkaXF6a2N4.

  9. 10 November 2014 Appointment of Mrs Martha Zeta Hannah Mary Fogg as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3KC1GC9. Transaction: MzExMTA2MzE3OGFkaXF6a2N4.

  10. 10 November 2014 Appointment of Mrs Jennifer Mary Kemp as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3KC1CR3. Transaction: MzExMTA1NTE1NmFkaXF6a2N4.

  11. 10 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3I8L9K0. Transaction: MzEwOTIwNTU0OWFkaXF6a2N4.

  12. 15 August 2014 Full accounts made up to 28 December 2013 [View PDF]

    Action Date: 28 December 2013. Category: Accounts. Type: AA. Barcode: L3DO9G7S. Transaction: MzEwNTQzNTU3NWFkaXF6a2N4.

  13. 6 November 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9W2P. Transaction: MzA4ODI3NTQxOWFkaXF6a2N4.

  14. 30 September 2013 Accounts for a small company made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1WBF. Transaction: MzA4NjAxNjg0OWFkaXF6a2N4.

  15. 14 August 2013 Director's details changed for Khal Rudin on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X2EPLZY8. Transaction: MzA4MzI2MDMyMWFkaXF6a2N4.

  16. 12 February 2013 Appointment of Mr Ziyad Paul Marar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21RHE3D. Transaction: MzA3MjcxMzQ5N2FkaXF6a2N4.

  17. 12 February 2013 Appointment of Mr James Stephen Barr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21RHE35. Transaction: MzA3MjcxMzM4OWFkaXF6a2N4.

  18. 6 November 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1PG68. Transaction: MzA2Njk2Mzg5NGFkaXF6a2N4.

  19. 5 November 2012 Current accounting period shortened from 31 December 2012 to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA01. Barcode: X1L1PHMH. Transaction: MzA2Njk2NDI5N2FkaXF6a2N4.

  20. 25 October 2012 Appointment of Karen Rosalyn Phillips as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1K7FDUA. Transaction: MzA2NjQ1NTgwNWFkaXF6a2N4.

  21. 25 October 2012 Appointment of Mrs Katharine Mary Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1K7FDU2. Transaction: MzA2NjQ1NTczOGFkaXF6a2N4.

  22. 25 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjQ1NDIzOGFkaXF6a2N4.

  23. 25 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjQ1NDA4NGFkaXF6a2N4.

  24. 25 October 2012 Registered office address changed from Pelham House London Road Marlborough Wiltshire SN8 2AG on 25 October 2012 [View PDF]

    Action Date: 25 October 2012. Category: Address. Type: AD01. Barcode: A1K7FDT6. Transaction: MzA2NjQ1NDA3MWFkaXF6a2N4.

  25. 15 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1J7GXQZ. Transaction: MzA2NTgyMzUyOGFkaXF6a2N4.

  26. 12 October 2012 Statement of capital following an allotment of shares on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Capital. Type: SH01. Barcode: A1JCMLEQ. Transaction: MzA2NTczMDI0OWFkaXF6a2N4.

  27. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IA0MYY. Transaction: MzA2NTAyNTgwMWFkaXF6a2N4.

  28. 27 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1HZQRH6. Transaction: MzA2NDg3NzU2N2FkaXF6a2N4.

  29. 17 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X1WOHYGD. Transaction: MzA0NTU3NDM0MmFkaXF6a2N4.

  30. 10 October 2011 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: A282BY50. Transaction: MzA0NTIzNDk5OWFkaXF6a2N4.

  31. 22 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8IGWXPY. Transaction: MzA0NDIzNDAzMWFkaXF6a2N4.

  32. 26 January 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHSAWR4K. Transaction: MzAzMTEyMzY0OGFkaXF6a2N4.

  33. 21 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJNK6QZV. Transaction: MzAzMDk1MjcyM2FkaXF6a2N4.

  34. 21 December 2010 Secretary's details changed for David Christopher Tyler on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Officers. Type: CH03. Barcode: A17NRPZK. Transaction: MzAyOTEyOTQyNWFkaXF6a2N4.

  35. 9 December 2010 Registered office address changed from Pelham House London Road Marlborough Wiltshire SN8 2AA on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: A42WLPSE. Transaction: MzAyODU1MzUyMGFkaXF6a2N4.

  36. 1 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8DT2PKZ. Transaction: MzAyODAwMzM0NmFkaXF6a2N4.

  37. 1 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8DT5PK2. Transaction: MzAyODAwMjYzNGFkaXF6a2N4.

  38. 8 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XVSLFOX5. Transaction: MzAyNjU4MjEwOWFkaXF6a2N4.

  39. 8 November 2010 Director's details changed for William John Pidduck on 9 October 2010 [View PDF]

    Action Date: 9 October 2010. Category: Officers. Type: CH01. Barcode: XVSLDOX3. Transaction: MzAyNjU4MTkxMGFkaXF6a2N4.

  40. 8 November 2010 Secretary's details changed for David Christopher Tyler on 9 October 2010 [View PDF]

    Action Date: 9 October 2010. Category: Officers. Type: CH03. Barcode: XVSLCOX2. Transaction: MzAyNjU4MTkwNmFkaXF6a2N4.

  41. 8 November 2010 Director's details changed for David Christopher Tyler on 9 October 2010 [View PDF]

    Action Date: 9 October 2010. Category: Officers. Type: CH01. Barcode: XVSLEOX4. Transaction: MzAyNjU4MTkxMWFkaXF6a2N4.

  42. 27 September 2010 Appointment of Khal Rudin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A53Y3NNT. Transaction: MzAyNDA1NDIwNWFkaXF6a2N4.

  43. 27 September 2010 Statement of capital following an allotment of shares on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Capital. Type: SH01. Barcode: A53Y2NNS. Transaction: MzAyNDA1NDE1MmFkaXF6a2N4.

  44. 27 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDA1NDAyNGFkaXF6a2N4.

  45. 27 May 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ARCRKKCK. Transaction: MzAxNjQ2MTgyN2FkaXF6a2N4.

  46. 12 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: X0GUPEW6. Transaction: MzAwMjc2Mzc2OWFkaXF6a2N4.

  47. 12 November 2009 Director's details changed for David Christopher Tyler on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X0GUOEW5. Transaction: MzAwMjc2MzE2NmFkaXF6a2N4.

  48. 12 November 2009 Director's details changed for William John Pidduck on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: X0GUNEW4. Transaction: MzAwMjc2MzE2NWFkaXF6a2N4.

  49. 28 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AYSMX9B3. Transaction: MjAzMTY4NTI4MmFkaXF6a2N4.

  50. 29 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TBA4DT. Transaction: MjAxNjczMjQ5MWFkaXF6a2N4.

  51. 28 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4W781PF. Transaction: MjAwOTczODQ1NWFkaXF6a2N4.

  52. 15 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5MTY1NWFkaXF6a2N4.

  53. 3 March 2007 Accounting reference date extended from 31/10/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzcyMjUwNmFkaXF6a2N4.

  54. 19 December 2006 Ad 06/11/06--------- £ si [email protected]=1 £ ic 1999/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDAxNTc3NmFkaXF6a2N4.

  55. 1 December 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE3MTY2Njc2NWFkaXF6a2N4.

  56. 1 December 2006 Ad 06/11/06--------- £ si [email protected]=1998 £ ic 1/1999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTY2ODc2N2FkaXF6a2N4.

  57. 27 October 2006 Registered office changed on 27/10/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTU4NjUwOGFkaXF6a2N4.

  58. 27 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA4MzkyN2FkaXF6a2N4.

  59. 27 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDEwMTA0OWFkaXF6a2N4.

  60. 27 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUzNTc5MWFkaXF6a2N4.

  61. 27 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTUwMzY5NWFkaXF6a2N4.

  62. 9 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTIzNzUzOWFkaXF6a2N4.

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