ADAM MATTHEW DIGITAL LIMITED
LONDON HANFRAGEO HOLDINGS LIMITED

Hellopages » Greater London » Islington » EC1Y 1SP

Company number 05960030
Status Active
Incorporation Date 9 October 2006
Company Type Private Limited Company
Address 1 OLIVER'S YARD, 55 CITY ROAD, LONDON, EC1Y 1SP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Current accounting period extended from 26 December 2016 to 31 December 2016; Full accounts made up to 26 December 2015. The most likely internet sites of ADAM MATTHEW DIGITAL LIMITED are www.adammatthewdigital.co.uk, and www.adam-matthew-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adam Matthew Digital Limited is a Private Limited Company. The company registration number is 05960030. Adam Matthew Digital Limited has been working since 09 October 2006. The present status of the company is Active. The registered address of Adam Matthew Digital Limited is 1 Oliver S Yard 55 City Road London Ec1y 1sp. . ANDRE, Amanda is a Secretary of the company. BARR, James Stephen is a Director of the company. FOGG, Martha Zeta Hannah Mary is a Director of the company. JACKSON, Katharine Mary is a Director of the company. KEMP, Jennifer Mary is a Director of the company. MARAR, Ziyad Paul is a Director of the company. PHILLIPS, Karen Rosalyn is a Director of the company. RUDIN, Khal is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director PIDDUCK, William John has been resigned. Director TYLER, David Christopher has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ANDRE, Amanda
Appointed Date: 09 October 2006

Director
BARR, James Stephen
Appointed Date: 05 October 2012
69 years old

Director
FOGG, Martha Zeta Hannah Mary
Appointed Date: 01 July 2014
43 years old

Director
JACKSON, Katharine Mary
Appointed Date: 05 October 2012
61 years old

Director
KEMP, Jennifer Mary
Appointed Date: 01 July 2014
44 years old

Director
MARAR, Ziyad Paul
Appointed Date: 05 October 2012
59 years old

Director
PHILLIPS, Karen Rosalyn
Appointed Date: 05 October 2012
63 years old

Director
RUDIN, Khal
Appointed Date: 13 September 2010
50 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006

Director
PIDDUCK, William John
Resigned: 31 December 2014
Appointed Date: 09 October 2006
67 years old

Director
TYLER, David Christopher
Resigned: 31 December 2014
Appointed Date: 09 October 2006
61 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 October 2006
Appointed Date: 09 October 2006

Persons With Significant Control

Sage Publications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADAM MATTHEW DIGITAL LIMITED Events

17 Oct 2016
Confirmation statement made on 9 October 2016 with updates
17 Oct 2016
Current accounting period extended from 26 December 2016 to 31 December 2016
27 May 2016
Full accounts made up to 26 December 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2,850

06 Oct 2015
Current accounting period shortened from 29 December 2015 to 26 December 2015
...
... and 52 more events
27 Oct 2006
Secretary resigned
27 Oct 2006
Director resigned
27 Oct 2006
New secretary appointed;new director appointed
27 Oct 2006
New director appointed
09 Oct 2006
Incorporation

ADAM MATTHEW DIGITAL LIMITED Charges

19 January 2011
Debenture
Delivered: 26 January 2011
Status: Satisfied on 9 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 January 2011
Deed of charge
Delivered: 21 January 2011
Status: Satisfied on 22 September 2012
Persons entitled: Hsbc Bank PLC
Description: Right title and interest in the hsbc guaranteed capital…