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Adexchange Media Limited

Adexchange Media Limited is an active company incorporated on 24 December 2001 with the registered office located in Uxbridge, Greater London. Adexchange Media Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04344957
Private limited company
Age
23 years
Incorporated 24 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Mar31 Mar 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
3 Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX
England
Address changed on 11 Apr 2024 (1 year 6 months ago)
Previous address was 1 Vicarage Lane Stratford London E15 4HF England
Telephone
03452608060
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Italy • Born in Jan 1984
Director • British • Lives in England • Born in Feb 1960
Director • British • Lives in UK • Born in Apr 1993
Mazaru Limited
PSC
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Mutual Companies
Mazaru Limited
Mr Robin Smale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 3 Mar31 Mar 2024
Traded for 13 months
Cash in Bank
£31.47K
Decreased by £95.37K (-75%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 1 (+14%)
Total Assets
£323.26K
Increased by £81.07K (+33%)
Total Liabilities
-£134.96K
Increased by £21.81K (+19%)
Net Assets
£188.3K
Increased by £59.26K (+46%)
Debt Ratio (%)
42%
Decreased by 4.97% (-11%)
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
Mr Robin Smale Appointed
1 Year 6 Months Ago on 31 Mar 2024
Mr Arulraj Ganeshalingam Appointed
1 Year 6 Months Ago on 28 Mar 2024
Mr Arulraj Ganeshalingam Appointed
1 Year 6 Months Ago on 28 Mar 2024
Mazaru Limited (PSC) Appointed
1 Year 6 Months Ago on 28 Mar 2024
Nicholas Matthew Herbert (PSC) Resigned
1 Year 6 Months Ago on 28 Mar 2024
Nicholas Matthew Herbert Resigned
1 Year 6 Months Ago on 28 Mar 2024
Susan Read (PSC) Resigned
1 Year 6 Months Ago on 28 Mar 2024
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Documents
Confirmation statement made on 22 December 2024 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 May 2024
Appointment of Mr Arulraj Ganeshalingam as a secretary on 28 March 2024
Submitted on 11 Apr 2024
Appointment of Mr Robin Smale as a director on 31 March 2024
Submitted on 11 Apr 2024
Appointment of Mr Arulraj Ganeshalingam as a director on 28 March 2024
Submitted on 11 Apr 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 11 April 2024
Submitted on 11 Apr 2024
Termination of appointment of Susan Read as a director on 28 March 2024
Submitted on 10 Apr 2024
Termination of appointment of Susan Read as a secretary on 28 March 2024
Submitted on 10 Apr 2024
Appointment of Mr Philip Gordon Smith as a director on 28 March 2024
Submitted on 10 Apr 2024
Cessation of Susan Read as a person with significant control on 28 March 2024
Submitted on 10 Apr 2024
Repayment History
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