About

Registered Number: 04344957
Date of Incorporation: 24/12/2001 (22 years and 4 months ago)
Company Status: Active
Registered Address: 202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ

 

Established in 2001, Adexchange Media Ltd are based in Loughton, Essex. We don't currently know the number of employees at Adexchange Media Ltd. Herbert, Nicholas Matthew, Read, Susan are listed as the 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.