OpenCompanies

Adexchange Media Limited

Company number
04344957
Status
Active
Type
Private Limited Company
Incorporated
24 Dec 2001
Nature of business
Other telecommunications activities
Corporate group
SOH Limited (2 companies)

Registered office

The Harlech Building
Theatre Clwyd Complex
Mold
CH7 1YA

Officers

NameRoleAppointedResigned
SMALE, Robin Director 31 Mar 2024
SMITH, Philip Gordon Director 28 Mar 2024

Control

NameNature of controlNotifiedCeased
Mr Nicholas Matthew Herbert Ownership Of Shares 50 To 75 Percent 6 Apr 2016 28 Mar 2024
Ms Susan Read Ownership Of Shares 25 To 50 Percent 6 Apr 2016 28 Mar 2024
Mazaru Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Mar 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £225,396 £16,646 6
31 Mar 2024 - - £31,468 7
28 Feb 2023 - - £126,839 7
28 Feb 2022 - - £178,249 6
28 Feb 2021 - - £108,484 6
29 Feb 2020 - £89,760 £123,089 5
28 Feb 2019 - £102,634 £76,704 6
28 Feb 2018 - £67,432 £61,346 6
28 Feb 2017 £428,361 - - -
29 Feb 2016 - - - -
28 Feb 2015 - - - -
28 Feb 2014 - - - -
28 Feb 2013 - - - -
29 Feb 2012 - - - -
28 Feb 2011 - - - -
28 Feb 2010 - - - -
28 Feb 2009 - - - -
29 Feb 2008 - - - -
28 Feb 2007 - - - -
28 Feb 2006 - - - -
28 Feb 2005 - - - -
29 Feb 2004 - - - -
28 Feb 2003 - - - -

Connections

Owned by

Adexchange Media Limited → Mazaru LimitedSOH Limited

Directors’ other companies

Companies at the same address

Data