Adam Matthew Digital Limited. net worth, address, company information. Free

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Adam Matthew Digital Limited (reg no 05960030) is a private limited company started on 2006-10-09. This company is registered at 1 Oliver's Yard, 55 City Road, London EC1Y 1SP. Having undergone a change in 2010-12-01, the previous name the firm utilized was Hanfrageo Holdings Limited. Adam Matthew Digital Limited operates Standard Industrial Classification code: 58190 that means "other publishing activities".

Company details

Name	Adam Matthew Digital Limited
Number	05960030
Date of Incorporation:	9th October 2006
End of financial year:	31 December
Address:	1 Oliver's Yard, 55 City Road, London, EC1Y 1SP
SIC code:	58190 - Other publishing activities

As for the 5 directors that can be found in the aforementioned enterprise, we can name: Martha F. (appointed on 01 July 2014), Jennifer K. (appointment date: 01 July 2014), Ziyad M. (appointed on 05 October 2012). 1 secretary is also there: David T. (appointed on 09 October 2006). The Companies House reports 1 person of significant control - Sage Publications Limited, a firm that can be reached at Oliver's Yard, EC1Y 1SP London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Sage Publications Limited

6 April 2016

Address	1 Oliver's Yard, London, EC1Y 1SP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	01017514
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (21 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 20th, September 2023 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 20th, September 2023 \| accounts	Free Download (52 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-25 filed on: 12th, October 2022 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 27th, September 2022 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 4th, October 2021 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 4th, October 2021 \| accounts	Free Download (54 pages)
(AA) Audit exemption subsidiary accounts made up to 2019-12-28 filed on: 8th, October 2020 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/12/19 filed on: 5th, September 2020 \| accounts	Free Download (44 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 15th, October 2019 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 15th, October 2019 \| incorporation	Free Download (8 pages)
(AA) Full accounts data made up to 2018-12-29 filed on: 9th, July 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to 2017-12-30 filed on: 12th, July 2018 \| accounts	Free Download (25 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 13th, October 2017 \| resolution	Free Download (10 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 8th, June 2017 \| accounts	Free Download (24 pages)
(AA01) Current accounting period extended from 2016-12-26 to 2016-12-31 filed on: 17th, October 2016 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2015-12-26 filed on: 27th, May 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-09 filed on: 9th, October 2015 \| annual return	Free Download (9 pages)
(AA01) Current accounting period shortened from 2015-12-29 to 2015-12-26 filed on: 6th, October 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2014-12-27 filed on: 17th, July 2015 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-09 filed on: 10th, October 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2013-12-28 filed on: 15th, August 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-09 filed on: 6th, November 2013 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2013-11-06: 2850.00 GBP capital
(AA) Small company accounts for the period up to 2012-12-29 filed on: 30th, September 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-09 filed on: 6th, November 2012 \| annual return	Free Download (6 pages)
(AA01) Current accounting period shortened from 2012-12-31 to 2012-12-29 filed on: 5th, November 2012 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, October 2012 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, October 2012 \| resolution	Free Download (19 pages)
(SH01) Statement of Capital on 2012-10-05: 2850.00 GBP filed on: 12th, October 2012 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-10-09 filed on: 17th, October 2011 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2011-09-01: 2690.00 GBP filed on: 10th, October 2011 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 22nd, September 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-10-09 filed on: 8th, November 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution filed on: 27th, September 2010 \| resolution	Free Download (21 pages)
(SH01) Statement of Capital on 2010-09-13: 2490.00 GBP filed on: 27th, September 2010 \| capital	Free Download (4 pages)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 27th, May 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-10-09 filed on: 12th, November 2009 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to 2008-12-31 filed on: 28th, April 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-10-29 - Annual return with full member list filed on: 29th, October 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2007-12-31 filed on: 28th, July 2008 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-11-15 - Annual return with full member list filed on: 15th, November 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 3rd, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 3rd, March 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2006-11-06. Value of each share 1 £, total number of shares: 2000. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-11-06. Value of each share 1 £, total number of shares: 2000. filed on: 19th, December 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1998 shares on 2006-11-06. Value of each share 1 £, total number of shares: 1999. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1998 shares on 2006-11-06. Value of each share 1 £, total number of shares: 1999. filed on: 1st, December 2006 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 1st, December 2006 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, October 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 9th, October 2006 \| incorporation	Free Download (17 pages)

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