Adfabric Media Limited is a private limited company registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-09-25, this 3-year-old company is run by 1 director.
Director Hannah K., appointed on 25 September 2020.
The company is officially categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to official database there was a change of name on 2021-07-15 and their previous name was Project 4 Media Limited.
The last confirmation statement was sent on 2023-03-15 and the due date for the subsequent filing is 2024-03-29. What is more, the annual accounts were filed on 28 February 2023 and the next filing should be sent on 30 November 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12904522 |
| Date of Incorporation | Fri, 25th Sep 2020 |
| Industry | Information technology consultancy activities |
| End of financial Year | 28th February |
| Company age | 4 years old |
| Account next due date | Sat, 30th Nov 2024 (199 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Fri, 29th Mar 2024 (2024-03-29) |
| Last confirmation statement dated | Wed, 15th Mar 2023 |
Position: Director
Appointed: 25 September 2020
The register of PSCs that own or control the company is made up of 4 names. As BizStats found, there is Hannah K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Monique S. This PSC owns 25-50% shares. The third one is Rhys W., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Hannah K.
| Notified on | 25 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Monique S.
| Notified on | 1 July 2021 |
| Ceased on | 12 January 2024 |
| Nature of control: |
25-50% shares |
Rhys W.
| Notified on | 11 November 2020 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% shares |
Peter R.
| Notified on | 11 November 2020 |
| Ceased on | 30 June 2021 |
| Nature of control: |
25-50% shares |
| Project 4 Media | July 15, 2021 |
| Fourth Phase Media | October 5, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 45 662 |
| Current Assets | 65 138 |
| Debtors | 19 476 |
| Other Debtors | 8 023 |
| Property Plant Equipment | 703 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 352 |
| Average Number Employees During Period | 2 |
| Creditors | 26 595 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 352 |
| Net Current Assets Liabilities | 38 543 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 2 |
| Other Creditors | 7 199 |
| Other Taxation Social Security Payable | 18 505 |
| Par Value Share | 1 |
| Property Plant Equipment Gross Cost | 1 055 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 055 |
| Total Assets Less Current Liabilities | 39 246 |
| Trade Creditors Trade Payables | 891 |
| Trade Debtors Trade Receivables | 11 453 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/03/15 filed on: 28th, March 2024 |
confirmation statement | Free Download (5 pages) |
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