Menna Overview

Here’s a quick overview of ADEXCHANGE MEDIA LIMITED 👀 — a Uxbridge based business that started in 2001.

ADEXCHANGE MEDIA LIMITED

  • Company statusactive
  • Company No04344957
  • Age24 years 7 months Incorporated 24 December 2001
  • Officers2

Address

3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

ADEXCHANGE MEDIA LIMITED is an active company incorporated on 24 December 2001 and based in Uxbridge, England. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    61900 Other telecommunications activities

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

7 Months Ago on 03 Dec 2025

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Termination Secretary Company With Name Termination Date

7 Months Ago on 03 Dec 2025

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Confirmation Statement With Updates

1 Year Ago on 17 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 16 May 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 11 Apr 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 11 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 11 Apr 2024

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Notification Of A Person With Significant Control

2 Years Ago on 10 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 10 Apr 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 10 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Apr 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 10 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 10 Apr 2024

finance
Change Account Reference Date Company Previous Extended

2 Years Ago on 03 Apr 2024

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Confirmation Statement With Updates

2 Years Ago on 28 Dec 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 Sep 2023

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Confirmation Statement With Updates

3 Years Ago on 11 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 27 Sep 2022

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Confirmation Statement With Updates

4 Years Ago on 22 Dec 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 21 Sep 2021

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 21 Jan 2021

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Confirmation Statement With No Updates

5 Years Ago on 22 Dec 2020

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 19 Nov 2020

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
SMALE, Robindirector Feb 196031 Mar 2024
SMITH, Philip Gordondirector Apr 199328 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mazaru Limited 28 Mar 2024
Ms Susan Read Jan 196406 Apr 2016
Mr Nicholas Matthew Herbert Jul 196406 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.