About

Registered Number: 04344957
Date of Incorporation: 24/12/2001 (23 years and 4 months ago)
Company Status: Active
Registered Address: 202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ

 

Founded in 2001, Adexchange Media Ltd has its registered office in Loughton, Essex, it has a status of "Active". We don't know the number of employees at this business. Herbert, Nicholas Matthew, Read, Susan are the current directors of Adexchange Media Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HERBERT, Nicholas Matthew 24 December 2001 - 1
READ, Susan 15 October 2002 - 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 18 November 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 16 October 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 24 October 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 09 October 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 26 November 2015
AD01 - Change of registered office address 28 July 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 31 January 2013
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 22 December 2010
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 02 February 2010
AA - Annual Accounts 27 November 2009
CH01 - Change of particulars for director 13 November 2009
CH03 - Change of particulars for secretary 13 November 2009
CH01 - Change of particulars for director 13 November 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 05 February 2008
AA - Annual Accounts 11 October 2007
363s - Annual Return 19 January 2007
AA - Annual Accounts 24 November 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 28 November 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 20 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 October 2003
363s - Annual Return 13 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 November 2002
288a - Notice of appointment of directors or secretaries 31 October 2002
225 - Change of Accounting Reference Date 24 October 2002
288a - Notice of appointment of directors or secretaries 16 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2002
287 - Change in situation or address of Registered Office 04 January 2002
NEWINC - New incorporation documents 24 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.