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