ADEXCHANGE MEDIA LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TZ

Company number 04344957
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address 202 GRANGEWOOD HOUSE OAKWOOD HILL INDUSTRIAL ESTATE, OAKWOOD HILL, LOUGHTON, ESSEX, IG10 3TZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of ADEXCHANGE MEDIA LIMITED are www.adexchangemedia.co.uk, and www.adexchange-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Blackhorse Road Rail Station is 6.5 miles; to Barking Rail Station is 7.1 miles; to Clapton Rail Station is 8.1 miles; to Bethnal Green Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adexchange Media Limited is a Private Limited Company. The company registration number is 04344957. Adexchange Media Limited has been working since 24 December 2001. The present status of the company is Active. The registered address of Adexchange Media Limited is 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex Ig10 3tz. . READ, Susan is a Secretary of the company. HERBERT, Nicholas Matthew is a Director of the company. READ, Susan is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
READ, Susan
Appointed Date: 24 December 2001
Director
HERBERT, Nicholas Matthew
Appointed Date: 24 December 2001
61 years old
Director
READ, Susan
Appointed Date: 15 October 2002
61 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 24 December 2001
Appointed Date: 24 December 2001

Persons With Significant Control

Mr Nicholas Matthew Herbert
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Susan Read
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ADEXCHANGE MEDIA LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 29 February 2016
08 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
28 Jul 2015
Registered office address changed from 40 Woodford Avenue Gants Hill Ilford Essex IG2 6XQ to 202 Grangewood House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 28 July 2015
...
... and 32 more events
16 Jan 2002
New director appointed
04 Jan 2002
Secretary resigned
04 Jan 2002
Director resigned
04 Jan 2002
Registered office changed on 04/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
24 Dec 2001
Incorporation

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