Adam Matthew Digital Limited

General information

Name:

Adam Matthew Digital Ltd

Office Address:

1 Oliver's Yard 55 City Road EC1Y 1SP London

Number: 05960030

Incorporation date: 2006-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Adam Matthew Digital has been operating on the market for eighteen years. Established under 05960030, this firm is registered as a Private Limited Company. You can contact the office of the firm during office times under the following location: 1 Oliver's Yard 55 City Road, EC1Y 1SP London. The company's registered name transformation from Hanfrageo Holdings to Adam Matthew Digital Limited came on 2010-12-01. This company's principal business activity number is 58190 meaning Other publishing activities. Adam Matthew Digital Ltd reported its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was released on 2023-05-22.

Having three job announcements since 14th July 2016, the enterprise has been quite active on the employment market. On 24th November 2016, it was employing new employees for a Sales Support Assistant post in Marlborough, and on 14th July 2016, for the vacant post of a Finance Assistant (Sales Ledger) in Marlborough. As of yet, they have needed candidates for the Editorial Assistant positions.

As found in this company's register, since 2014-07-01 there have been five directors to name just a few: Martha F., Jennifer K. and Ziyad M.. In order to help the directors in their tasks, this business has been using the skills of David T. as a secretary since 2006.

  • Previous company's names
  • Adam Matthew Digital Limited 2010-12-01
  • Hanfrageo Holdings Limited 2006-10-09

Company staff

Martha F.

Role: Director

Appointed: 01 July 2014

Latest update: 28 January 2024

Jennifer K.

Role: Director

Appointed: 01 July 2014

Latest update: 28 January 2024

Ziyad M.

Role: Director

Appointed: 05 October 2012

Latest update: 28 January 2024

Karen P.

Role: Director

Appointed: 05 October 2012

Latest update: 28 January 2024

Khal R.

Role: Director

Appointed: 13 September 2010

Latest update: 28 January 2024

David T.

Role: Secretary

Appointed: 09 October 2006

Latest update: 28 January 2024

People with significant control

The companies that control this firm include: Sage Publications Limited owns over 3/4 of company shares. This business can be reached in London at Oliver's Yard, EC1Y 1SP and was registered as a PSC under the registration number 01017514.

Sage Publications Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023

Jobs and Vacancies at Adam Matthew Digital Ltd

Sales Support Assistant in Marlborough, posted on Thursday 24th November 2016
Region / City Marlborough
Salary From £18000.00 to £20000.00 per year
Job type permanent
Expiration date Friday 6th January 2017
 
Editorial Assistant in Marlborough, posted on Wednesday 24th August 2016
Region / City Marlborough
Salary From £18000.00 to £20000.00 per year
Job type Temporary
Expiration date Thursday 6th October 2016
 
Finance Assistant (Sales Ledger) in Marlborough, posted on Thursday 14th July 2016
Region / City Marlborough
Salary From £18000.00 to £22000.00 per year
Job type permanent
Expiration date Friday 26th August 2016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Audit exemption subsidiary accounts made up to 2022-12-31 (AA)
filed on: 20th, September 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 58190 : Other publishing activities
17
Company Age

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