ADEXCHANGE MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
ADEXCHANGE MEDIA LIMITED
COMPANY NUMBER
04344957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
24/12/2001
(23years old)
WEBSITE
www.adexchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
UXBRIDGE
UB8 2FX
Telephone: 03452608060
TPS: No
3 Brook Business Centre
Cowley Mill Road
Uxbridge
UB8 2FX
UB8 2FX
The Old Garage
The Green
Great Milton
Oxford, Oxfordshire
OX44 7NP
Telephone: 2608060
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 15/04/2024 | New Company Secretary Arulraj Ganeshalingam (932169226) Appointed |
| 15/04/2024 | New Board Member Robin Smale (930507499) Appointed |
Credit Risk Overview
Want to learn more about ADEXCHANGE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADEXCHANGE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADEXCHANGE MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/03/2024 - Present (8 months) Born in Apr 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/03/2024 - Present (8 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/03/2024 - Present (8 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/12/2001 - Present (23years) Born in N/A |
Resigned | Director |
Current: 36 Past: 10911 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 15/04/2024 | New Company Secretary Arulraj Ganeshalingam (932169226) Appointed |
| 15/04/2024 | New Board Member Robin Smale (930507499) Appointed |
| 15/04/2024 | New Board Member Arulraj Ganeshalingam (932169218) Appointed |
| 12/04/2024 | New Board Member Philip Gordon Smith (932166795) Appointed |
| 12/04/2024 | Susan Read (907317022) has left the board |
| 12/04/2024 | Nicholas Matthew Herbert (907980040) has left the board |
| 03/01/2024 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 25/01/2021 | Change in Reg. Office |
| 25/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | Change in Reg. Office |
| 18/11/2020 | Change in Reg. Office |
| 23/10/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 30/12/2017 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 13/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 30/07/2015 | Change in Reg. Office |
| 05/02/2015 | New Annual Return filed |
| 11/11/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 29/11/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
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