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ADAM MATTHEW DIGITAL LIMITED - 1 Oliver's Yard, 55 City Road, London, EC1Y 1SP, United Kingdom
Company Information
- Company registration number
- 05960030
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Oliver's Yard
- 55 City Road
- London
- EC1Y 1SP 1 Oliver's Yard, 55 City Road, London, EC1Y 1SP UK
Management
- Managing Directors
- FOGG, Martha Zeta Hannah Mary
- KEMP, Jennifer Mary
- MARAR, Ziyad Paul
- PHILLIPS, Karen Rosalyn
- RUDIN, Khal
- Company secretaries
- ANDRE, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-09
- Age Of Company 2006-10-09 17 years
- SIC/NACE
- 58190
Ownership
- Shareholders
- SAGE PUBLICATIONS, INC. (-%) United States of America,Newbury Park,91320-2218,null,null,null,2455 Teller Rd
- SAGE PUBLICATIONS LIMITED (100.00%) United Kingdom,London,EC1Y 1SP,null,null,null,1 Oliver's Yard
- Beneficial Owners
- Sage Publications Limited
Jurisdiction Particularities
- Company Name (english)
- Adam Matthew Digital Limited
- Additional Status Details
- active
- Previous Names
- HANFRAGEO HOLDINGS LIMITED
- VAT Number
- GB100124890
- Filing of Accounts
- Due Date: 2014-09-29
- Last Date: 2012-12-29
✓
- Last Return Made Up To:
- 2012-10-09
- Annual Return
- Due Date: 2024-06-05
- Last Date: 2023-05-22
✓
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ADAM MATTHEW DIGITAL LIMITED Company Description
- ADAM MATTHEW DIGITAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05960030. Its current trading status is "live". It was registered 2006-10-09. It was previously called HANFRAGEO HOLDINGS LIMITED. It has declared SIC or NACE codes as "58190". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-09.It can be contacted at 1 Oliver's Yard .
Get ADAM MATTHEW DIGITAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adam Matthew Digital Limited - 1 Oliver's Yard, 55 City Road, London, EC1Y 1SP, United Kingdom
- 2006-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ADAM MATTHEW DIGITAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05960030#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05960030#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05960030#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-person-director-company-with-change-date (2023-07-28) - CH01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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legacy (2021-10-04) - PARENT_ACC
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legacy (2021-10-04) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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accounts-with-accounts-type-full (2018-07-12) - AA
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accounts-with-accounts-type-full (2017-06-08) - AA
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confirmation-statement-with-updates (2016-10-17) - CS01
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appoint-person-director-company-with-name (2012-10-25) - AP01
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resolution (2012-10-25) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-10-25) - AD01
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legacy (2012-10-15) - MG02
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change-person-director-company-with-change-date (2010-11-08) - CH01
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change-of-name-notice (2010-12-01) - CONNOT
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