ADEXCHANGE MEDIA LIMITED

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ADEXCHANGE MEDIA LIMITED

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Key Data

Status

Active

Company No.

04344957Copy
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Incorporation date

24/12/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire CH7 1YACopy
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Latest events (Record since 24/12/2001)
dot icon23/07/2026
Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England to The Harlech Building Theatre Clwyd Complex Mold Flintshire CH7 1YA on 2026-07-23
dot icon21/01/2026
Confirmation statement made on 2025-12-22 with no updates
dot icon12/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon03/12/2025
Termination of appointment of Arulraj Ganeshalingam as a director on 2025-10-31
dot icon03/12/2025
Termination of appointment of Arulraj Ganeshalingam as a secretary on 2025-10-31
dot icon17/02/2025
Confirmation statement made on 2024-12-22 with updates
dot icon16/05/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/04/2024
Appointment of Mr Robin Smale as a director on 2024-03-31
dot icon11/04/2024
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2024-04-11
dot icon11/04/2024
Appointment of Mr Arulraj Ganeshalingam as a director on 2024-03-28
dot icon11/04/2024
Appointment of Mr Arulraj Ganeshalingam as a secretary on 2024-03-28
dot icon10/04/2024
Appointment of Mr Philip Gordon Smith as a director on 2024-03-28
dot icon10/04/2024
Termination of appointment of Nicholas Matthew Herbert as a director on 2024-03-28
dot icon10/04/2024
Termination of appointment of Susan Read as a director on 2024-03-28
dot icon10/04/2024
Termination of appointment of Susan Read as a secretary on 2024-03-28
dot icon10/04/2024
Cessation of Nicholas Matthew Herbert as a person with significant control on 2024-03-28
dot icon10/04/2024
Notification of Mazaru Limited as a person with significant control on 2024-03-28
dot icon10/04/2024
Cessation of Susan Read as a person with significant control on 2024-03-28
dot icon03/04/2024
Previous accounting period extended from 2024-02-28 to 2024-03-31
dot icon28/12/2023
Confirmation statement made on 2023-12-22 with updates
dot icon01/09/2023
Total exemption full accounts made up to 2023-02-28
dot icon11/01/2023
Confirmation statement made on 2022-12-22 with updates
dot icon27/09/2022
Total exemption full accounts made up to 2022-02-28
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with updates
dot icon21/09/2021
Total exemption full accounts made up to 2021-02-28
dot icon21/01/2021
Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ England to 1 Vicarage Lane Stratford London E15 4HF on 2021-01-21
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with no updates
dot icon19/11/2020
Registered office address changed from 1 Vicarage Lane Stratford London E15 4HF England to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 2020-11-19
dot icon16/11/2020
Registered office address changed from 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ to 1 Vicarage Lane Stratford London E15 4HF on 2020-11-16
dot icon19/10/2020
Total exemption full accounts made up to 2020-02-29
dot icon23/12/2019
Confirmation statement made on 2019-12-22 with no updates
dot icon18/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon02/01/2019
Confirmation statement made on 2018-12-22 with no updates
dot icon16/10/2018
Total exemption full accounts made up to 2018-02-28
dot icon27/12/2017
Confirmation statement made on 2017-12-22 with no updates
dot icon24/10/2017
Micro company accounts made up to 2017-02-28
dot icon22/12/2016
Confirmation statement made on 2016-12-22 with updates
dot icon09/10/2016
Total exemption small company accounts made up to 2016-02-29
dot icon08/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon26/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon28/07/2015
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 2015-07-28
dot icon30/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon06/11/2014
Total exemption full accounts made up to 2014-02-28
dot icon08/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon25/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon31/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon14/08/2012
Total exemption small company accounts made up to 2012-02-29
dot icon10/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon01/11/2011
Total exemption full accounts made up to 2011-02-28
dot icon22/12/2010
Annual return made up to 2010-12-22 with full list of shareholders
dot icon19/11/2010
Total exemption full accounts made up to 2010-02-28
dot icon02/02/2010
Annual return made up to 2009-12-24 with full list of shareholders
dot icon27/11/2009
Total exemption full accounts made up to 2009-02-28
dot icon13/11/2009
Director's details changed for Nicholas Matthew Herbert on 2009-11-13
dot icon13/11/2009
Secretary's details changed for Susan Read on 2009-11-13
dot icon13/11/2009
Director's details changed for Susan Read on 2009-11-13
dot icon21/01/2009
Return made up to 24/12/08; full list of members
dot icon15/09/2008
Total exemption full accounts made up to 2008-02-29
dot icon05/02/2008
Return made up to 24/12/07; full list of members
dot icon11/10/2007
Total exemption full accounts made up to 2007-02-28
dot icon19/01/2007
Return made up to 24/12/06; full list of members
dot icon24/11/2006
Total exemption full accounts made up to 2006-02-28
dot icon28/12/2005
Return made up to 24/12/05; full list of members
dot icon28/11/2005
Total exemption full accounts made up to 2005-02-28
dot icon17/01/2005
Return made up to 24/12/04; full list of members
dot icon29/12/2004
Total exemption full accounts made up to 2004-02-29
dot icon05/01/2004
Return made up to 24/12/03; full list of members
dot icon20/11/2003
Total exemption full accounts made up to 2003-02-28
dot icon24/10/2003
Delivery ext'd 3 mth 28/02/03
dot icon13/01/2003
Return made up to 24/12/02; full list of members
dot icon12/11/2002
Ad 15/10/02--------- £ si 99@1=99 £ ic 1/100
dot icon31/10/2002
New director appointed
dot icon24/10/2002
Accounting reference date extended from 31/12/02 to 28/02/03
dot icon16/01/2002
New director appointed
dot icon04/01/2002
Secretary resigned
dot icon04/01/2002
Registered office changed on 04/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
dot icon04/01/2002
Director resigned
dot icon24/12/2001
Incorporation
2025
change arrow icon-8.49 % *

* during past year

Total Assets

£295,833.00
2025
change arrow icon-2 *

* during past year

Number of employees

6
2025
change arrow icon-47.10 % *

* during past year

Cash in Bank

£16,646.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
22/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
7
129.05K
250.67K
0.00
126.84K
113.15K
-
-
-
-
-
2024
8
188.30K
323.26K
0.00
31.47K
134.96K
-
-
-
-
-
2025
6
225.40K
295.83K
0.00
16.65K
70.44K
-
-
-
-
-
2025
6
225.40K
295.83K
0.00
16.65K
70.44K
-
-
-
-
-

2025

Employees

6 Descended-25 % *

Net Assets(GBP)

225.40K £Ascended19.70 % *

Total Assets(GBP)

295.83K £Descended-8.49 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.65K £Descended-47.10 % *

Total Liabilities(GBP)

70.44K £Descended-47.81 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ADEXCHANGE MEDIA LIMITED

ADEXCHANGE MEDIA LIMITED is an Active company incorporated on 24/12/2001 with the registered office located at The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire CH7 1YA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ADEXCHANGE MEDIA LIMITED?

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ADEXCHANGE MEDIA LIMITED is currently Active. It was registered on 24/12/2001 .

Where is ADEXCHANGE MEDIA LIMITED located?

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ADEXCHANGE MEDIA LIMITED is registered at The Harlech Building, Theatre Clwyd Complex, Mold, Flintshire CH7 1YA.

What does ADEXCHANGE MEDIA LIMITED do?

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ADEXCHANGE MEDIA LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

How many employees does ADEXCHANGE MEDIA LIMITED have?

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ADEXCHANGE MEDIA LIMITED had 6 employees in 2025.

What is the latest filing for ADEXCHANGE MEDIA LIMITED?

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The latest filing was on 23/07/2026: Registered office address changed from 3 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England to The Harlech Building Theatre Clwyd Complex Mold Flintshire CH7 1YA on 2026-07-23.