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Adam Matthew Digital Limited

Adam Matthew Digital Limited is an active company incorporated on 9 October 2006 with the registered office located in London, Greater London. Adam Matthew Digital Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05960030
Private limited company
Age
19 years
Incorporated 9 October 2006
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 19 May 2025 (8 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (3 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec ⟶ 28 Dec 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Learn more about Adam Matthew Digital Limited
Contact
Address
Hylo Sage
3rd Floor, 103-105 Bunhill Row
London
EC1Y 8LZ
England
Address changed on 5 Feb 2026 (2 days ago)
Previous address was 1 Oliver's Yard 55 City Road London EC1Y 1SP
Telephone
01672511921
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Martha Zeta Hannah Mary Fogg
Director • Managing Director • British • Lives in England • Born in Apr 1982
Karen Rosalyn Phillips
Director • None • British • Lives in England • Born in Apr 1962
Ziyad Paul Marar
Director • None • British • Lives in England • Born in Jan 1966
Jennifer Mary Kemp
Director • Chief Operating Officer • British • Lives in England • Born in Jun 1981
Khal Rudin
Director • VP Business Development, Sage And Execut • British • Lives in England • Born in Jan 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sage Publications Limited
Ziyad Paul Marar and Karen Rosalyn Phillips are mutual people.
Active
The Publishers Association Limited
Karen Rosalyn Phillips is a mutual person.
Active
Talis Group Limited
Karen Rosalyn Phillips is a mutual person.
Active
Talis Education Limited
Karen Rosalyn Phillips is a mutual person.
Active
The Big House Theatre Company
Ziyad Paul Marar is a mutual person.
Active
Ceasefire Centre For Civilian Rights
Ziyad Paul Marar is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec ⟶ 28 Dec 2024
Traded for 12 months
Cash in Bank
£3.71M
Increased by £144K (+4%)
Turnover
£21.48M
Decreased by £1.89M (-8%)
Employees
126
Decreased by 9 (-7%)
Total Assets
£15.18M
Increased by £1.28M (+9%)
Total Liabilities
-£13.38M
Increased by £1.76M (+15%)
Net Assets
£1.81M
Decreased by £479K (-21%)
Debt Ratio (%)
88%
Increased by 4.54% (+5%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
2 Days Ago on 5 Feb 2026
Subsidiary Accounts Submitted
4 Months Ago on 22 Sep 2025
Confirmation Submitted
8 Months Ago on 19 May 2025
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Jul 2024
Charge Satisfied
1 Year 10 Months Ago on 25 Mar 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 20 Sep 2023
Khal Rudin Details Changed
3 Years Ago on 1 Jan 2023
Mrs Martha Zeta Hannah Mary Fogg Details Changed
3 Years Ago on 1 Jan 2023
Mrs Jennifer Mary Kemp Details Changed
3 Years Ago on 1 Jan 2023
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Get Credit Report
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Documents
Registered office address changed from 1 Oliver's Yard 55 City Road London EC1Y 1SP to Hylo Sage 3rd Floor, 103-105 Bunhill Row London EC1Y 8LZ on 5 February 2026
Submitted on 5 Feb 2026
Audit exemption subsidiary accounts made up to 28 December 2024
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 28/12/24
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 28/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 28/12/24
Submitted on 22 Sep 2025
Confirmation statement made on 19 May 2025 with no updates
Submitted on 19 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/12/23
Submitted on 29 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 30/12/23
Submitted on 29 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 30/12/23
Submitted on 29 Sep 2024
Audit exemption subsidiary accounts made up to 30 December 2023
Submitted on 29 Sep 2024
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Repayment History
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