# Adexchange Media Limited

## Details

- **Company number:** [04344957](https://find-and-update.company-information.service.gov.uk/company/04344957)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Dec 2001
- **Registered office:** THE HARLECH BUILDING, THEATRE CLWYD COMPLEX, MOLD, CH7 1YA
- **Nature of business:** [61900](/sic/61900) Other telecommunications activities
- **Corporate group:** [SOH Limited](/group/16124) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMALE, Robin | director | 31 Mar 2024 |  |
| SMITH, Philip Gordon | director | 28 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | - | - |



## Owned by

Adexchange Media Limited → [Mazaru Limited](/company/02332590) → [SOH Limited](/company/06445688)




## Directors' other companies

- [SMALE, Robin](/person/6376883) - director at [Mazaru Limited](/company/02332590)



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