ADAM MATTHEW DIGITAL LIMITED
Active - Accounts Filed
General Information
NAME
ADAM MATTHEW DIGITAL LIMITED
COMPANY NUMBER
05960030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
09/10/2006
(18 years and 2 months old)
WEBSITE
http://www.amdigital.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
09/10/2006
01/12/2010
HANFRAGEO HOLDINGS LIMITED
LONDON
EC1Y 1SP
Pelham House
Pelhams Court London Road
Marlborough
Wiltshire
SN8 2AG
Telephone: 511921
1 Oliver's Yard
London
EC1Y 1SP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ADAM MATTHEW DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADAM MATTHEW DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADAM MATTHEW DIGITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 09/10/2006 - 31/12/2014 (8 years and 2 months) Secretary: 09/10/2006 - Present (18 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
13/09/2010 - Present (14 years and 2 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
05/10/2012 - Present (12 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
01/07/2014 - Present (10 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFE PUBLICATIONS LTD | N/A | N/A |
| PION LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 23/07/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 26/05/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/01/2021 | James Stephen Barr (901198042) has left the board |
| 20/10/2020 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 13/11/2019 | New Confirmation Statement filed |
| 13/07/2019 | New Accounts filed |
| 15/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 01/06/2016 | New Accounts filed |
| 14/10/2015 | New Annual Return filed |
| 22/07/2015 | New Accounts filed |
| 07/01/2015 | William John Pidduck (911647426) has left the board |
| 12/11/2014 | New Board Member Martha Zeta Hannah Mary Fogg (919252154) Appointed |
| 12/11/2014 | New Board Member Jennifer Mary Kemp (919252139) Appointed |
| 15/10/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 14/02/2013 | New Board Member James Stephen Barr (901198042) Appointed |
| 14/02/2013 | New Board Member Ziyad Paul Marar (902974690) Appointed |
| 10/11/2012 | New Annual Return filed |
| 29/10/2012 | New Board Member Karen Rosalyn Phillips (915432508) Appointed |
| 29/10/2012 | Change in Reg. Office |
| 29/10/2012 | New Board Member Katharine Mary Jackson (904934822) Appointed |
| 17/10/2012 | New Accounts filed |
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