Ltd Facts The UK company register, as filed

Register entry · No. 04344957

ADEXCHANGE MEDIA LIMITED

Active Private Limited Company Incorporated 24 Dec 2001

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £225,396.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 24 Dec 2001 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE HARLECH BUILDING, THEATRE CLWYD COMPLEX, MOLD, FLINTSHIRE, UNITED KINGDOM, CH7 1YA

    As filed with Companies House.

  2. Nature of business

    • 61900 Other telecommunications activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    5 Jan 2027
    Last made up to
    22 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. ADEXCHANGE MEDIA LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £37,093 £16,646 £225,396 6
31 Mar 2024 (13 months) not published not published £31,468 £188,303 8
28 Feb 2023 not published not published £126,839 £129,046 7
28 Feb 2022 not published not published £178,249 £152,988 7
28 Feb 2021 not published not published £108,484 £82,377 6
29 Feb 2020 not published not published £123,089 £89,760 6

* From the following year's accounts (prior-year figures).

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip Gordon Smith Director Director 28 Mar 2024 — April 1963 British · United Kingdom
Robin Smale Director Director 31 Mar 2024 — February 1960 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mazaru Limited company · 02332590 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 28 Mar 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ADEXCHANGE MEDIA LIMITED still trading?

The register shows ADEXCHANGE MEDIA LIMITED as active.

What does ADEXCHANGE MEDIA LIMITED do?

It files the industry code 61900 (Other telecommunications activities).

When was ADEXCHANGE MEDIA LIMITED set up?

It was incorporated on 24 December 2001.

When are ADEXCHANGE MEDIA LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ADEXCHANGE MEDIA LIMITED's next confirmation statement due?

By 5 January 2027.

Who runs ADEXCHANGE MEDIA LIMITED?

ADEXCHANGE MEDIA LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (61900), active, set up around the same time. More in this industry →

  1. 04344953 INTERFACE ADVANTAGE LIMITED Active Private Limited Company Inc. 24 Dec 2001 61900 · Other telecommunications activities
  2. 04344225 FONE-SAFE LTD Active Private Limited Company Inc. 21 Dec 2001 61900 · Other telecommunications activities
  3. 04341411 GCIS (UK) LIMITED Active Private Limited Company Inc. 17 Dec 2001 61900 · Other telecommunications activities
  4. 04341231 IMS TECHNOLOGY SERVICES LIMITED Active Private Limited Company Inc. 17 Dec 2001 61900 · Other telecommunications activities
  5. SC226354 INTELLIA LTD. Active Private Limited Company Inc. 17 Dec 2001 61900 · Other telecommunications activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House