OpenCompanies

Adfabric Media Limited

Company number
12904522
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2020
Nature of business
Information technology consultancy activities

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Fourth Phase Media Limited (until 5 Oct 2020)
  • Project 4 Media Limited (until 15 Jul 2021)

Officers

NameRoleAppointedResigned
ROBINS, Peter Miles Director 14 Oct 2020 30 Jun 2021
WILLIAMS, Rhys Director 14 Oct 2020 30 Jun 2021
SLATER, Monique Director 1 Jul 2021 12 Jan 2024
KING, Hannah Elizabeth Director 25 Sep 2020

Control

NameNature of controlNotifiedCeased
Mr Peter Miles Robins Ownership Of Shares 25 To 50 Percent 11 Nov 2020 30 Jun 2021
Mr Rhys Williams Ownership Of Shares 25 To 50 Percent 11 Nov 2020 30 Jun 2021
Ms Monique Slater Ownership Of Shares 25 To 50 Percent 1 Jul 2021 12 Jan 2024
Mrs Hannah Elizabeth King Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2020

Accounts

Year ended Net assets Cash Employees
28 Feb 2025 £36,592 £191,774 3
29 Feb 2024 £26,117 £161,003 2
28 Feb 2023 £37,065 £92,341 2
28 Feb 2022 - £45,662 2

Connections

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data