ADEXCHANGE MEDIA LIMITED

Overview

Company Name	ADEXCHANGE MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04344957
Jurisdiction	England/Wales
Date of Creation	Dec 24, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADEXCHANGE MEDIA LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is ADEXCHANGE MEDIA LIMITED located?

Registered Office Address	3 Brook Business Centre Cowley Mill Road Cowley UB8 2FX Uxbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for ADEXCHANGE MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ADEXCHANGE MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for ADEXCHANGE MEDIA LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Dec 22, 2024 with updates	4 pages	CS01

May 16, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 11, 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 Apr 11, 2024	1 pages	AD01

Apr 11, 2024	Appointment of Mr Arulraj Ganeshalingam as a secretary on Mar 28, 2024	2 pages	AP03

Apr 11, 2024	Appointment of Mr Arulraj Ganeshalingam as a director on Mar 28, 2024	2 pages	AP01

Apr 11, 2024	Appointment of Mr Robin Smale as a director on Mar 31, 2024	2 pages	AP01

Apr 10, 2024	Notification of Mazaru Limited as a person with significant control on Mar 28, 2024	2 pages	PSC02

Apr 10, 2024	Cessation of Susan Read as a person with significant control on Mar 28, 2024	1 pages	PSC07

Apr 10, 2024	Termination of appointment of Susan Read as a secretary on Mar 28, 2024	1 pages	TM02

Apr 10, 2024	Termination of appointment of Susan Read as a director on Mar 28, 2024	1 pages	TM01

Apr 10, 2024	Cessation of Nicholas Matthew Herbert as a person with significant control on Mar 28, 2024	1 pages	PSC07

Apr 10, 2024	Termination of appointment of Nicholas Matthew Herbert as a director on Mar 28, 2024	1 pages	TM01

Apr 10, 2024	Appointment of Mr Philip Gordon Smith as a director on Mar 28, 2024	2 pages	AP01

Apr 03, 2024	Previous accounting period extended from Feb 28, 2024 to Mar 31, 2024	1 pages	AA01

Dec 28, 2023	Confirmation statement made on Dec 22, 2023 with updates	5 pages	CS01

Sep 01, 2023	Total exemption full accounts made up to Feb 28, 2023	10 pages	AA

Jan 11, 2023	Confirmation statement made on Dec 22, 2022 with updates	5 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Feb 28, 2022	10 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with updates	5 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Feb 28, 2021	10 pages	AA

Jan 21, 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 Jan 21, 2021	1 pages	AD01

Dec 22, 2020	Confirmation statement made on Dec 22, 2020 with no updates	3 pages	CS01

Nov 19, 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 Nov 19, 2020	1 pages	AD01

Nov 16, 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 Nov 16, 2020	1 pages	AD01

Oct 19, 2020	Total exemption full accounts made up to Feb 29, 2020	9 pages	AA

View All Filings

Who are the officers of ADEXCHANGE MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GANESHALINGAM, Arulraj Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England	Mar 28, 2024		Secretary	Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England					321692260001
GANESHALINGAM, Arulraj Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England	Mar 28, 2024		Director	Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England	Italy	British	1984-1	Director	321692180001
SMALE, Robin Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England	Mar 31, 2024		Director	Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England	England	British	1960-2	Director	305074990001
SMITH, Philip Gordon Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England	Mar 28, 2024		Director	Cowley Mill Road Cowley UB8 2FX Uxbridge 3 Brook Business Centre England	United Kingdom	British	1993-4	Director	321667950001
READ, Susan Vicarage Lane E15 4HF Stratford 1 London England	Dec 24, 2001	Mar 28, 2024	Secretary	Vicarage Lane E15 4HF Stratford 1 London England		British			73170220001
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 24, 2001	Dec 24, 2001	Nominee Secretary	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018560001
HERBERT, Nicholas Matthew Vicarage Lane E15 4HF Stratford 1 London England	Dec 24, 2001	Mar 28, 2024	Director	Vicarage Lane E15 4HF Stratford 1 London England	England	British	1964-7	Director	79800400001
READ, Susan Vicarage Lane E15 4HF Stratford 1 London England	Oct 15, 2002	Mar 28, 2024	Director	Vicarage Lane E15 4HF Stratford 1 London England	England	British	1964-1	Office Manager	73170220001
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester	Dec 24, 2001	Dec 24, 2001	Nominee Director	The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester					900018550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADEXCHANGE MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mazaru Limited

Mar 28, 2024

Cowley Mill Road

UB8 2FX Uxbridge

3 Brook Business Centre

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	02332590

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Ms Susan Read

Apr 06, 2016

Vicarage Lane

E15 4HF Stratford

London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Nicholas Matthew Herbert

Apr 06, 2016

Vicarage Lane

E15 4HF Stratford

London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0