ADAM MATTHEW DIGITAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 29/09/2429 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-30 |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 29/09/2429 September 2024 | |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 25/03/2425 March 2024 | Satisfaction of charge 059600300006 in full |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 03/08/233 August 2023 | All of the property or undertaking has been released from charge 059600300006 |
| 28/07/2328 July 2023 | Director's details changed for Khal Rudin on 2023-01-01 |
| 27/07/2327 July 2023 | Director's details changed for Mrs Martha Zeta Hannah Mary Fogg on 2023-01-01 |
| 27/07/2327 July 2023 | Director's details changed for Mrs Jennifer Mary Kemp on 2023-01-01 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 12/10/2212 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-25 |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 27/09/2227 September 2022 | |
| 14/09/2214 September 2022 | Satisfaction of charge 059600300005 in full |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-09 with no updates |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | |
| 15/10/1915 October 2019 | ARTICLES OF ASSOCIATION |
| 15/10/1915 October 2019 | ALTER ARTICLES 26/09/2019 |
| 01/10/191 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 059600300005 |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 30/12/17 |
| 13/10/1713 October 2017 | ADOPT ARTICLES 03/10/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1617 October 2016 | CURREXT FROM 26/12/2016 TO 31/12/2016 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 26/12/15 |
| 09/10/159 October 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | CURRSHO FROM 29/12/2015 TO 26/12/2015 |
| 17/07/1517 July 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TYLER |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PIDDUCK |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS MARTHA ZETA HANNAH MARY FOGG |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MRS JENNIFER MARY KEMP |
| 10/10/1410 October 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 |
| 06/11/136 November 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/12 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KHAL RUDIN / 12/07/2013 |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR ZIYAD PAUL MARAR |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR JAMES STEPHEN BARR |
| 06/11/126 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 05/11/125 November 2012 | CURRSHO FROM 31/12/2012 TO 29/12/2012 |
| 25/10/1225 October 2012 | CONFLICT OF INTEREST 03/10/2012 |
| 25/10/1225 October 2012 | ADOPT ARTICLES 03/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED KAREN ROSALYN PHILLIPS |
| 25/10/1225 October 2012 | DIRECTOR APPOINTED MRS KATHARINE MARY JACKSON |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM PELHAM HOUSE LONDON ROAD MARLBOROUGH WILTSHIRE SN8 2AG |
| 15/10/1215 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 12/10/1212 October 2012 | 05/10/12 STATEMENT OF CAPITAL GBP 2850.00 |
| 01/10/121 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/10/1117 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | 01/09/11 STATEMENT OF CAPITAL GBP 2690 |
| 22/09/1122 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER TYLER / 09/12/2010 |
| 09/12/109 December 2010 | REGISTERED OFFICE CHANGED ON 09/12/2010 FROM PELHAM HOUSE LONDON ROAD MARLBOROUGH WILTSHIRE SN8 2AA |
| 01/12/101 December 2010 | COMPANY NAME CHANGED HANFRAGEO HOLDINGS LIMITED CERTIFICATE ISSUED ON 01/12/10 |
| 01/12/101 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PIDDUCK / 09/10/2010 |
| 08/11/108 November 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER TYLER / 09/10/2010 |
| 08/11/108 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER TYLER / 09/10/2010 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED KHAL RUDIN |
| 27/09/1027 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/1027 September 2010 | 13/09/10 STATEMENT OF CAPITAL GBP 2490 |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/11/0912 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER TYLER / 09/10/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN PIDDUCK / 09/10/2009 |
| 28/04/0928 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 27/10/0627 October 2006 | SECRETARY RESIGNED |
| 27/10/0627 October 2006 | DIRECTOR RESIGNED |
| 27/10/0627 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/0627 October 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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