ADEXCHANGE MEDIA LIMITED

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

This company is commonly known as Adexchange Media Limited. The company was founded 23 years ago and was given the registration number 04344957. The firm's registered office is in LOUGHTON. You can find them at 202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	ADEXCHANGE MEDIA LIMITED
Company Number	:	04344957
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 2001
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	202 Grangewood House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, England, IG10 3TZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Vicarage Lane, Stratford, England, E15 4HF	Secretary	24 December 2001	Active
1, Vicarage Lane, Stratford, England, E15 4HF	Director	24 December 2001	Active
1, Vicarage Lane, Stratford, England, E15 4HF	Director	15 October 2002	Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF	Nominee Secretary	24 December 2001	Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF	Nominee Director	24 December 2001	Active

People with Significant Control

Mazaru Limited
Notified on	:	28 March 2024
Status	:	Active
Country of residence	:	England
Address	:	3 Brook Business Centre, Cowley Mill Road, Uxbridge, England, UB8 2FX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ms Susan Read
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1964
Nationality	:	British
Country of residence	:	England
Address	:	1, Vicarage Lane, Stratford, England, E15 4HF
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Nicholas Matthew Herbert
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	British
Country of residence	:	England
Address	:	1, Vicarage Lane, Stratford, England, E15 4HF
Nature of control	:	Ownership of shares 50 to 75 percent

ADEXCHANGE MEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement