{
  "company_number": "04344957",
  "name": "Adexchange Media Limited",
  "url": "/company/04344957",
  "status": "Active",
  "is_active": true,
  "company_type": "Private Limited Company",
  "incorporated_on": "2001-12-24",
  "dissolved_on": null,
  "sic_codes": [
    {
      "code": "61900",
      "description": "Other telecommunications activities",
      "section": "J",
      "section_name": "Information and communication",
      "url": "/sic/61900"
    }
  ],
  "registered_address": {
    "id": 1307059,
    "url": "/address/1307059",
    "line1": "THE HARLECH BUILDING",
    "line2": "THEATRE CLWYD COMPLEX",
    "post_town": "MOLD",
    "county": "FLINTSHIRE",
    "country": "UNITED KINGDOM",
    "postcode": "CH7 1YA"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957",
  "previous_names": [],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2026-12-31",
    "last_made_up": "2025-03-31",
    "category": "TOTAL EXEMPTION FULL",
    "filings": [
      {
        "url": "/company/04344957/accounts/2025-03-31",
        "made_up_date": "2025-03-31",
        "period_start": "2024-04-01",
        "period_end": "2025-03-31",
        "entity_name": "Adexchange Media Limited",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "11049.00",
        "debtors": "268138.00",
        "cash_bank_in_hand": "16646.00",
        "current_assets": "284784.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "214347.00",
        "total_assets_less_current_liabilities": "225396.00",
        "net_assets_liabilities": "225396.00",
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": "37093.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-December2025.zip"
      },
      {
        "url": "/company/04344957/accounts/2024-03-31",
        "made_up_date": "2024-03-31",
        "period_start": "2024-03-31",
        "period_end": "2024-03-31",
        "entity_name": "Adexchange Media Limited",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "7646.00",
        "debtors": "284149.00",
        "cash_bank_in_hand": "31468.00",
        "current_assets": "315617.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "180657.00",
        "total_assets_less_current_liabilities": "188303.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-May2024.zip"
      },
      {
        "url": "/company/04344957/accounts/2023-02-28",
        "made_up_date": "2023-02-28",
        "period_start": "2023-02-28",
        "period_end": "2023-02-28",
        "entity_name": "Adexchange Media Limited",
        "dormant": false,
        "average_employees": "7.00",
        "tangible_fixed_assets": "31211.00",
        "debtors": "84144.00",
        "cash_bank_in_hand": "126839.00",
        "current_assets": "210983.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "97835.00",
        "total_assets_less_current_liabilities": "129046.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2023.zip"
      },
      {
        "url": "/company/04344957/accounts/2022-02-28",
        "made_up_date": "2022-02-28",
        "period_start": "2022-02-28",
        "period_end": "2022-02-28",
        "entity_name": "Adexchange Media Limited",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "34555.00",
        "debtors": "124791.00",
        "cash_bank_in_hand": "178249.00",
        "current_assets": "303040.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "118433.00",
        "total_assets_less_current_liabilities": "152988.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2022.zip"
      },
      {
        "url": "/company/04344957/accounts/2021-02-28",
        "made_up_date": "2021-02-28",
        "period_start": "2021-02-28",
        "period_end": "2021-02-28",
        "entity_name": "Adexchange Media Limited",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "38045.00",
        "debtors": "19432.00",
        "cash_bank_in_hand": "108484.00",
        "current_assets": "127916.00",
        "creditors_due_within_one_year": null,
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "44332.00",
        "total_assets_less_current_liabilities": "82377.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-September2021.zip"
      },
      {
        "url": "/company/04344957/accounts/2020-02-29",
        "made_up_date": "2020-02-29",
        "period_start": "2020-02-29",
        "period_end": "2020-02-29",
        "entity_name": "Adexchange Media Ltd.",
        "dormant": false,
        "average_employees": "5.00",
        "tangible_fixed_assets": "36058.00",
        "debtors": "71887.00",
        "cash_bank_in_hand": "123089.00",
        "current_assets": "194976.00",
        "creditors_due_within_one_year": "141274.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "53702.00",
        "total_assets_less_current_liabilities": "89760.00",
        "net_assets_liabilities": "89760.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "89660.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2020.zip"
      },
      {
        "url": "/company/04344957/accounts/2019-02-28",
        "made_up_date": "2019-02-28",
        "period_start": "2019-02-28",
        "period_end": "2019-02-28",
        "entity_name": "Adexchange Media Ltd.",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "25236.00",
        "debtors": "94879.00",
        "cash_bank_in_hand": "76704.00",
        "current_assets": "171583.00",
        "creditors_due_within_one_year": "94185.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "77398.00",
        "total_assets_less_current_liabilities": "102634.00",
        "net_assets_liabilities": "102634.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "102534.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-November2019.zip"
      },
      {
        "url": "/company/04344957/accounts/2018-02-28",
        "made_up_date": "2018-02-28",
        "period_start": "2018-02-28",
        "period_end": "2018-02-28",
        "entity_name": "Adexchange Media Ltd.",
        "dormant": false,
        "average_employees": "6.00",
        "tangible_fixed_assets": "24170.00",
        "debtors": "101246.00",
        "cash_bank_in_hand": "61346.00",
        "current_assets": "162592.00",
        "creditors_due_within_one_year": "119330.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "43262.00",
        "total_assets_less_current_liabilities": "67432.00",
        "net_assets_liabilities": "67432.00",
        "called_up_share_capital": "100.00",
        "profit_loss_account_reserve": "67332.00",
        "shareholder_funds": "100.00",
        "turnover": null,
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": null,
        "depreciation_written_off": null,
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": null,
        "profit_loss_for_period": null,
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2018.zip"
      },
      {
        "url": "/company/04344957/accounts/2017-02-28",
        "made_up_date": "2017-02-28",
        "period_start": "2016-03-01",
        "period_end": "2017-02-28",
        "entity_name": "Adexchange Media Ltd.",
        "dormant": false,
        "average_employees": null,
        "tangible_fixed_assets": "6789.00",
        "debtors": null,
        "cash_bank_in_hand": null,
        "current_assets": "134314.00",
        "creditors_due_within_one_year": "61533.00",
        "creditors_due_after_one_year": null,
        "net_current_assets_liabilities": "74633.00",
        "total_assets_less_current_liabilities": "81422.00",
        "net_assets_liabilities": null,
        "called_up_share_capital": null,
        "profit_loss_account_reserve": null,
        "shareholder_funds": "52933.00",
        "turnover": "428361.00",
        "other_operating_income": null,
        "cost_sales": null,
        "gross_profit_loss": null,
        "administrative_expenses": null,
        "raw_materials_consumables": null,
        "staff_costs": "135638.00",
        "depreciation_written_off": "2263.00",
        "other_operating_charges": null,
        "operating_profit_loss": null,
        "profit_before_tax": null,
        "tax_on_profit": "33240.00",
        "profit_loss_for_period": "130432.00",
        "file_type": "html",
        "parse_error": "",
        "source_zip": "Accounts_Monthly_Data-October2017.zip"
      }
    ],
    "pdf_only_filings": [
      {
        "made_up_date": "2016-02-29",
        "filing_date": "2016-10-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2016-02-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/MzE1OTIwMDY1OGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-02-28",
        "filing_date": "2015-11-26",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2015-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/MzEzNTc0MzQzN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-02-28",
        "filing_date": "2014-11-06",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2014-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/MzExMDY4ODkxM2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-02-28",
        "filing_date": "2013-11-25",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2013-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/MzA4OTM5MjUxMmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-02-29",
        "filing_date": "2012-08-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-small",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2012-02-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/MzA2MjQxMzk4NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-02-28",
        "filing_date": "2011-11-01",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2011-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/MzA0NjQwMjAzMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-02-28",
        "filing_date": "2010-11-19",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2010-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/MzAyNzI2NDExN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-02-28",
        "filing_date": "2009-11-27",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2009-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/MzAwMzgzMjQ3N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-02-29",
        "filing_date": "2008-09-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2008-02-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/MjAxMzQwMDUyNmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-02-28",
        "filing_date": "2007-10-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2007-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/MTg2NTE3NjYwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-02-28",
        "filing_date": "2006-11-24",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2006-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/MTcwMjQ2MTkwYWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-02-28",
        "filing_date": "2005-11-28",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2005-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/Njc4OTk5NDhhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2004-02-29",
        "filing_date": "2004-12-29",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2004-02-29.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/MzExMzExMDZhZGlxemtjeA/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2003-02-28",
        "filing_date": "2003-11-20",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-total-exemption-full",
        "paper_filed": true,
        "pdf_url": "/company/04344957/accounts/2003-02-28.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history/NDkzODk4NzhhZGlxemtjeA/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04344957/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2027-01-05",
    "last_made_up": "2025-12-22"
  },
  "officers": [
    {
      "name": "SMALE, Robin",
      "person_url": "/person/6376883",
      "role": "director",
      "appointed_on": "2024-03-31",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T13:16:03+00:00"
    },
    {
      "name": "SMITH, Philip Gordon",
      "person_url": "/person/6376977",
      "role": "director",
      "appointed_on": "2024-03-28",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-23T13:16:03+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Nicholas Matthew Herbert",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/3658816",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-50-to-75-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2024-03-28",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Ms Susan Read",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4893698",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2024-03-28",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mazaru Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": "/company/02332590",
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent"
      ],
      "notified_on": "2024-03-28",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "snapshot",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-08-01",
    "retrieved_at": "2026-08-02T04:49:33.076767+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}