Adwell Media Ltd

General information

Name:

Adwell Media Limited

Office Address:

220c Blythe Road W14 0HH London

Number: 08882568

Incorporation date: 2014-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 signifies the beginning of Adwell Media Ltd, a firm that is situated at 220c Blythe Road, in London. That would make seven years Adwell Media has prospered on the local market, as the company was created on 2014-02-07. The firm Companies House Registration Number is 08882568 and the company zip code is W14 0HH. The company has operated under three names. The very first name, Welladsnetwork, was switched on 2014-08-20 to Worldsped. The current name is in use since 2014, is Adwell Media Ltd. The firm's principal business activity number is 73110, that means Advertising agencies. The firm's latest accounts were submitted for the period up to 31st December 2019 and the most current annual confirmation statement was filed on 30th September 2020.

As suggested by this particular company's register, since 2021 there have been two directors: Lukasz Z. and Slawomir Z.. At least one secretary in this firm is a limited company, specifically Eurotax Secretaries Ltd.

  • Previous company's names
  • Adwell Media Ltd 2014-12-16
  • Worldsped Ltd 2014-08-20
  • Welladsnetwork Ltd 2014-02-07

Financial data based on annual reports

Company staff

Lukasz Z.

Role: Director

Appointed: 01 January 2021

Latest update: 14 June 2021

Role: Corporate Secretary

Appointed: 12 July 2019

Address: Blythe Road, London, W14 0HH, United Kingdom

Latest update: 14 June 2021

Slawomir Z.

Role: Director

Appointed: 08 February 2019

Latest update: 14 June 2021

People with significant control

Slawomir Z. is the individual with significant control over this firm, has substantial control or influence over the company.

Slawomir Z.
Notified on 3 April 2019
Nature of control:
substantial control or influence
Andrzej B.
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 14 October 2021
Confirmation statement last made up date 30 September 2020
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-02-07
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 8 September 2015
Annual Accounts 17 February 2017
Start Date For Period Covered By Report 1 March 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 17 February 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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On January 1, 2021 new director was appointed. (AP01)
filed on: 3rd, February 2021
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
7
Company Age

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