BizStats
You are here: bizstats.co.uk > a-z index > A list > AD list > ADA list > ADAM list

Adam Matthew Digital Limited LONDON

Adam Matthew Digital started in year 2006 as Private Limited Company with registration number 05960030. The Adam Matthew Digital company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 1 Oliver's Yard. Postal code: EC1Y 1SP. Since 2010-12-01 Adam Matthew Digital Limited is no longer carrying the name Hanfrageo Holdings.

At the moment there are 5 directors in the the company, namely Martha F., Jennifer K. and Ziyad M. and others. In addition one secretary - David T. - is with the firm. As of 10 May 2024, there were 4 ex directors - Katharine J., James B. and others listed below. There were no ex secretaries.

Adam Matthew Digital Limited Address / Contact

Office Address 1 Oliver's Yard
Office Address2 55 City Road
Town London
Post code EC1Y 1SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05960030
Date of Incorporation Mon, 9th Oct 2006
Industry Other publishing activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Martha F.

Position: Director

Appointed: 01 July 2014

Jennifer K.

Position: Director

Appointed: 01 July 2014

Ziyad M.

Position: Director

Appointed: 05 October 2012

Karen P.

Position: Director

Appointed: 05 October 2012

Khal R.

Position: Director

Appointed: 13 September 2010

David T.

Position: Secretary

Appointed: 09 October 2006

Katharine J.

Position: Director

Appointed: 05 October 2012

Resigned: 31 December 2020

James B.

Position: Director

Appointed: 05 October 2012

Resigned: 31 December 2020

William P.

Position: Director

Appointed: 09 October 2006

Resigned: 31 December 2014

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 09 October 2006

Resigned: 09 October 2006

David T.

Position: Director

Appointed: 09 October 2006

Resigned: 31 December 2014

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2006

Resigned: 09 October 2006

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats identified, there is Sage Publications Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sage Publications Limited

1 Oliver's Yard, London, EC1Y 1SP, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 01017514
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hanfrageo Holdings December 1, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 20th, September 2023 		Free Download (21 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.