| Company Name | Adaptive Media Ltd |
|---|---|
| Directors | Matthew Richard Mayes and Claudio Piovesana |
| Company Status | Active |
| Company Number | 12086307 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2019(4 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Matthew Richard Mayes |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL |
| Director Name | Claudio Piovesana |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 04 July 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL |
Location
| Registered Address | Jump Accounting, Wework 33 Queen Street London EC4R 1AP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 2 weeks from now) |
Filing History
| 11 July 2023 | Confirmation statement made on 27 June 2023 with updates (4 pages) |
|---|---|
| 28 April 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 26 December 2022 | Statement of capital following an allotment of shares on 30 November 2022
|
| 30 November 2022 | Statement of capital following an allotment of shares on 6 October 2022
|
| 3 August 2022 | Current accounting period extended from 31 July 2022 to 31 December 2022 (1 page) |
| 14 July 2022 | Confirmation statement made on 30 June 2022 with updates (4 pages) |
| 12 July 2022 | Registered office address changed from 16 Beaufort Court Admirals Way Canary Wharf London E14 9XL United Kingdom to Jump Accounting, Wework 33 Queen Street London EC4R 1AP on 12 July 2022 (1 page) |
| 21 February 2022 | Micro company accounts made up to 31 July 2021 (6 pages) |
| 6 January 2022 | Resolutions
|
| 6 January 2022 | Memorandum and Articles of Association (26 pages) |
| 22 December 2021 | Statement of capital following an allotment of shares on 17 December 2021
|
| 23 July 2021 | Sub-division of shares on 26 June 2021 (6 pages) |
| 8 July 2021 | Confirmation statement made on 30 June 2021 with updates (5 pages) |
| 18 March 2021 | Micro company accounts made up to 31 July 2020 (6 pages) |
| 3 July 2020 | Confirmation statement made on 30 June 2020 with updates (4 pages) |
| 4 July 2019 | Incorporation Statement of capital on 2019-07-04
|