ADOMEDIA LTD

Overview

Company Name	ADOMEDIA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05934561
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2006

Summary

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

What is the purpose of ADOMEDIA LTD?

Information technology consultancy activities (62020) / Information and communication

Where is ADOMEDIA LTD located?

Registered Office Address	19 Chestergate SK11 6BX Macclesfield Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ADOMEDIA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for ADOMEDIA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for ADOMEDIA LTD?

Filings
Date	Description	Document	Type
Feb 16, 2026	Total exemption full accounts made up to Sep 30, 2025	10 pages	AA

Nov 03, 2025	Cessation of Paul Haygarth as a person with significant control on Oct 09, 2025	1 pages	PSC07

Sep 24, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Total exemption full accounts made up to Sep 30, 2024	10 pages	AA

Sep 13, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Jun 17, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Sep 18, 2023	Confirmation statement made on Sep 13, 2023 with no updates	3 pages	CS01

May 05, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Sep 13, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Change of details for Mr Paul Haygarth as a person with significant control on Sep 13, 2022	2 pages	PSC04

Sep 13, 2022	Director's details changed for Mr Steven Paul Taylor on Sep 13, 2022	2 pages	CH01

Sep 13, 2022	Change of details for Mr Steven Paul Taylor as a person with significant control on Sep 13, 2022	2 pages	PSC04

May 11, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Sep 14, 2021	Confirmation statement made on Sep 13, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Total exemption full accounts made up to Sep 30, 2020	11 pages	AA

Dec 07, 2020	Registered office address changed from 12 Chestergate Macclesfield Cheshire SK11 6BA to 19 Chestergate Macclesfield Cheshire SK11 6BX on Dec 07, 2020	1 pages	AD01

Sep 23, 2020	Confirmation statement made on Sep 13, 2020 with updates	4 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 13, 2019 with updates	4 pages	CS01

Dec 06, 2018	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 13, 2018 with no updates	3 pages	CS01

Nov 23, 2017	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Sep 25, 2017	Confirmation statement made on Sep 13, 2017 with updates	4 pages	CS01

Feb 13, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 28, 2016	Confirmation statement made on Sep 13, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of ADOMEDIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TAYLOR, Steven Paul SK11 6BX Macclesfield 19 Chestergate Cheshire United Kingdom	Aug 13, 2015		Director	SK11 6BX Macclesfield 19 Chestergate Cheshire United Kingdom	United Kingdom	British	1984-7	200525330001
KENNEDY, Alastair Colley Mill House North Rode CW12 2PL Congleton Cheshire	Sep 13, 2006	Oct 04, 2006	Secretary	Colley Mill House North Rode CW12 2PL Congleton Cheshire		British		9842970002
OPPENHEIM, Alexander David Preston Street West SK11 8HG Macclesfield 30 Cheshire United Kingdom	Mar 14, 2012	Aug 25, 2015	Secretary	Preston Street West SK11 8HG Macclesfield 30 Cheshire United Kingdom				167709530001
TONGUE, Thomas Edward 124 Bridge Street SK11 6QE Macclesfield Cheshire	Sep 13, 2006	Mar 14, 2012	Secretary	124 Bridge Street SK11 6QE Macclesfield Cheshire		British		115446730003
OPPENHEIM, Alexander David 30 Preston Street West SK11 8HG Macclesfield Cheshire	Sep 13, 2006	Aug 25, 2015	Director	30 Preston Street West SK11 8HG Macclesfield Cheshire		British	1981-10	115446720001
TONGUE, Thomas Edward 124 Bridge Street SK11 6QE Macclesfield Cheshire	Sep 13, 2006	Mar 14, 2012	Director	124 Bridge Street SK11 6QE Macclesfield Cheshire		British	1981-5	115446730003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADOMEDIA LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Haygarth SK11 6BA Macclesfield 19 Chestergate Cheshire United Kingdom	Apr 06, 2016	SK11 6BA Macclesfield 19 Chestergate Cheshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Steven Paul Taylor SK11 6BX Macclesfield 19 Chestergate Cheshire United Kingdom	Apr 06, 2016	SK11 6BX Macclesfield 19 Chestergate Cheshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over 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