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Home > England & Wales Companies > ADEXCHANGE MEDIA LIMITED
Company Information for

ADEXCHANGE MEDIA LIMITED

3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, LONDON, UB8 2FX,
Company Registration Number
04344957
Private Limited Company
Active

Company Overview

About Adexchange Media Ltd
ADEXCHANGE MEDIA LIMITED was founded on 2001-12-24 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Adexchange Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADEXCHANGE MEDIA LIMITED
 
Legal Registered Office
3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
LONDON
UB8 2FX
Other companies in IG2
 
Filing Information
Company Number 04344957
Company ID Number 04344957
Date formed 2001-12-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-02-28
Account next due 2024-12-31
Latest return 2023-12-22
Return next due 2025-01-05
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB792648776  
Last Datalog update: 2024-04-11 11:18:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEXCHANGE MEDIA LIMITED
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Companies with same name ADEXCHANGE MEDIA LIMITED
The following companies were found which have the same name as ADEXCHANGE MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADEXCHANGE MEDIA NETWORKS PTY LTD NSW 2131 Active Company formed on the 2016-07-21

Company Officers of ADEXCHANGE MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SUSAN READ
 Company Secretary 2001-12-24
NICHOLAS MATTHEW HERBERT
 Director 2001-12-24
SUSAN READ
 Director 2002-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2001-12-24 2001-12-24
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2001-12-24 2001-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11DIRECTOR APPOINTED MR ROBIN SMALE
2024-04-11DIRECTOR APPOINTED MR ARULRAJ GANESHALINGAM
2024-04-11Appointment of Mr Arulraj Ganeshalingam as company secretary on 2024-03-28
2024-04-11REGISTERED OFFICE CHANGED ON 11/04/24 FROM 1 Vicarage Lane Stratford London E15 4HF England
2024-04-10DIRECTOR APPOINTED MR PHILIP GORDON SMITH
2024-04-10APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MATTHEW HERBERT
2024-04-10CESSATION OF NICHOLAS MATTHEW HERBERT AS A PERSON OF SIGNIFICANT CONTROL
2024-04-10APPOINTMENT TERMINATED, DIRECTOR SUSAN READ
2024-04-10Termination of appointment of Susan Read on 2024-03-28
2024-04-10CESSATION OF SUSAN READ AS A PERSON OF SIGNIFICANT CONTROL
2024-04-10Notification of Mazaru Limited as a person with significant control on 2024-03-28
2024-04-03Previous accounting period extended from 28/02/24 TO 31/03/24
2023-12-28CONFIRMATION STATEMENT MADE ON 22/12/23, WITH UPDATES
2023-09-0128/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-11CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES
2022-09-2728/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH UPDATES
2021-09-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/21 FROM 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ England
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 1 Vicarage Lane Stratford London E15 4HF England
2020-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/20 FROM 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ
2020-10-19AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-11-18AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-10-16AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-27CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-10-09AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0122/12/15 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-30AR0122/12/14 ANNUAL RETURN FULL LIST
2014-11-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0122/12/13 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-31AR0122/12/12 ANNUAL RETURN FULL LIST
2012-08-14AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0122/12/11 ANNUAL RETURN FULL LIST
2011-11-01AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2010-12-22AR0122/12/10 ANNUAL RETURN FULL LIST
2010-11-19AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-02AR0124/12/09 ANNUAL RETURN FULL LIST
2009-11-27AA28/02/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN READ / 13/11/2009
2009-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MATTHEW HERBERT / 13/11/2009
2009-11-13CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN READ on 2009-11-13
2009-01-21363aReturn made up to 24/12/08; full list of members
2008-09-15AA29/02/08 TOTAL EXEMPTION FULL
2008-02-05363aRETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-10-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-01-19363sRETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2005-12-28363sRETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-01-17363sRETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-01-05363sRETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-10-24244DELIVERY EXT'D 3 MTH 28/02/03
2003-01-13363sRETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
2002-11-1288(2)RAD 15/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-31288aNEW DIRECTOR APPOINTED
2002-10-24225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
2002-01-16288aNEW DIRECTOR APPOINTED
2002-01-04288bDIRECTOR RESIGNED
2002-01-04287REGISTERED OFFICE CHANGED ON 04/01/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-01-04288bSECRETARY RESIGNED
2001-12-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to ADEXCHANGE MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADEXCHANGE MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEXCHANGE MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-29
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEXCHANGE MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ADEXCHANGE MEDIA LIMITED registering or being granted any patents
Domain Names

ADEXCHANGE MEDIA LIMITED owns 1 domain names.

adexchangemedia.co.uk  

Trademarks
We have not found any records of ADEXCHANGE MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEXCHANGE MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as ADEXCHANGE MEDIA LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where ADEXCHANGE MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEXCHANGE MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADEXCHANGE MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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