AM

ADEXCHANGE MEDIA LIMITED

Active

Company number 04344957

Uxbridge, England · Incorporated 24 December 2001

3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England

Last updated on 1 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mazaru Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Appoint Person Director Company With Name Date
Officers
11 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 April 2024 View
Termination Director Company With Name Termination Date
Officers
10 April 2024 View
Appoint Person Director Company With Name Date
Officers
10 April 2024 View
Change Account Reference Date Company Previous Extended
Accounts
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2007 View
Legacy
Annual Return
19 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2005 View
Legacy
Annual Return
17 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2004 View
Legacy
Annual Return
5 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 November 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Annual Return
13 January 2003 View
Legacy
Capital
12 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Accounts
24 October 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Officers
4 January 2002 View
Legacy
Address
4 January 2002 View
Incorporation Company
Incorporation
24 December 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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