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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Smale, Robin
    Born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Ganeshalingam, Arulraj
    Born in January 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
    Ganeshalingam, Arulraj
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Philip Gordon
    Born in April 1993
    Individual (32 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    SUCCESS ON HOLD (EUROPE) LIMITED - 2004-09-01
    ADS-ON-HOLD LIMITED - 1991-03-13
    SOH (EUROPE) LTD - 2018-04-25
    PHONEWARE LIMITED - 1992-06-15
    icon of address3 Brook Business Centre, Cowley Mill Road, Uxbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    570,153 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Read, Susan
    Office Manager born in January 1964
    Individual
    Officer
    icon of calendar 2002-10-15 ~ 2024-03-28
    OF - Director → CIF 0
    Read, Susan
    Individual
    Officer
    icon of calendar 2001-12-24 ~ 2024-03-28
    OF - Secretary → CIF 0
    Ms Susan Read
    Born in January 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Herbert, Nicholas Matthew
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2001-12-24 ~ 2024-03-28
    OF - Director → CIF 0
    Mr Nicholas Matthew Herbert
    Born in July 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-12-24 ~ 2001-12-24
    PE - Nominee Secretary → CIF 0
  • 4
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-12-24 ~ 2001-12-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADEXCHANGE MEDIA LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
7,646 GBP2024-03-31
8,474 GBP2023-02-28
Fixed Assets - Investments
0 GBP2024-03-31
22,737 GBP2023-02-28
Fixed Assets
7,646 GBP2024-03-31
31,211 GBP2023-02-28
Debtors
284,149 GBP2024-03-31
84,144 GBP2023-02-28
Cash at bank and in hand
31,468 GBP2024-03-31
126,839 GBP2023-02-28
Current Assets
315,617 GBP2024-03-31
210,983 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-134,960 GBP2024-03-31
-113,148 GBP2023-02-28
Net Current Assets/Liabilities
180,657 GBP2024-03-31
97,835 GBP2023-02-28
Total Assets Less Current Liabilities
188,303 GBP2024-03-31
129,046 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-02-28
Retained earnings (accumulated losses)
188,203 GBP2024-03-31
128,946 GBP2023-02-28
Equity
188,303 GBP2024-03-31
129,046 GBP2023-02-28
Average Number of Employees
82023-03-01 ~ 2024-03-31
72022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
62,970 GBP2024-03-31
60,959 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
55,324 GBP2024-03-31
52,485 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,839 GBP2023-03-01 ~ 2024-03-31
Property, Plant & Equipment
Other
7,646 GBP2024-03-31
8,474 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
100,960 GBP2024-03-31
80,160 GBP2023-02-28
Other Debtors
Amounts falling due within one year
183,189 GBP2024-03-31
3,984 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
284,149 GBP2024-03-31
84,144 GBP2023-02-28
Trade Creditors/Trade Payables
Current
1,211 GBP2024-03-31
4,600 GBP2023-02-28
Corporation Tax Payable
Current
39,815 GBP2024-03-31
33,795 GBP2023-02-28
Other Taxation & Social Security Payable
Current
38,888 GBP2024-03-31
31,593 GBP2023-02-28
Other Creditors
Current
55,046 GBP2024-03-31
43,160 GBP2023-02-28
Creditors
Current
134,960 GBP2024-03-31
113,148 GBP2023-02-28

  • ADEXCHANGE MEDIA LIMITED
    Info
    Registered number 04344957
    icon of address3 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2001-12-24 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.