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ADAPTIVE MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adaptive Media Ltd. The company was founded 4 years ago and was given the registration number 12086307. The firm's registered office is in LONDON. You can find them at 16 Beaufort Court Admirals Way, Canary Wharf, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ADAPTIVE MEDIA LTD
Company Number:12086307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:16 Beaufort Court Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director04 July 2019Active
16 Beaufort Court, Admirals Way, Canary Wharf, London, United Kingdom, E14 9XL

Director04 July 2019Active

People with Significant Control

Matthew Richard Mayes
Notified on:04 July 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:United Kingdom
Address:16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Claudio Piovesana
Notified on:04 July 2019
Status:Active
Date of birth:October 1971
Nationality:Italian
Country of residence:United Kingdom
Address:16 Beaufort Court, Admirals Way, London, United Kingdom, E14 9XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type micro entity.

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2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-12-26Capital

Capital allotment shares.

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2022-11-30Capital

Capital allotment shares.

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2022-08-03Accounts

Change account reference date company current extended.

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2022-07-14Confirmation statement

Confirmation statement with updates.

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2022-07-12Address

Change registered office address company with date old address new address.

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2022-02-21Accounts

Accounts with accounts type micro entity.

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2022-01-06Resolution

Resolution.

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2022-01-06Incorporation

Memorandum articles.

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2021-12-22Capital

Capital allotment shares.

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2021-07-23Capital

Capital alter shares subdivision.

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2021-07-08Confirmation statement

Confirmation statement with updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-07-04Incorporation

Incorporation company.

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