Adwell Media Ltd in London, W14 0HH

Description

Data updated on: 01-11-2023

2014 signifies the beginning of Adwell Media Ltd, a firm that is situated at 220c Blythe Road, in London. That would make eleven 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 2021 and the most current annual confirmation statement was filed on 3rd March 2023.

As suggested by this particular company's register, since 2022 there have been two directors: Slawomir Z. and Lukasz 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

Profit & Loss
Date of Accounts	2015-02-28	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-30
Currency
Net Worth	1 460	-34 851

Balance Sheet
Cash Bank On Hand		19 781	5 591	65 486	3 037	6 177	5 456	14 066	10 729	4 898
Current Assets	1 575	29 789	110 590	169 785	31 998	40 229	52 304	34 668	254 753	222 172
Debtors	1 575	8 831	104 999	104 299	28 961	33 952	46 848	20 602	244 024	217 274
Net Assets Liabilities		-31 754	-98 967	-4 039	-14 089	-4 995	25 506	-89 850	170 023	161 541
Other Debtors		150	2 406	1 859	803	4 667	300	602	602	602
Property Plant Equipment		1 940	1 151	285
Cash Bank In Hand		3 136
Net Assets Liabilities Including Pension Asset Liability	1 460	-34 851
Stocks Inventory		17 822
Tangible Fixed Assets		1 940

Capital & Reserves
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	460	-35 851
Shareholder Funds	1 460	-34 851

Other Financial Data
Version Production Software							2 021
Accrued Liabilities										1 800
Accumulated Depreciation Impairment Property Plant Equipment		4 976	5 765	6 631	6 916	6 916	6 916	6 916	6 916	6 916
Amounts Owed By Group Undertakings Participating Interests									223 422	196 478
Average Number Employees During Period		2	2	4	4
Bank Borrowings Overdrafts				728	1 259	11	16
Creditors		62 675	80 279	145 214	17 455	17 783	16 405	102 548	62 760	18 483
Current Asset Investments						3 532
Equity Securities Held						3 529	14 409	2 193	2 193	2 193
Increase From Depreciation Charge For Year Property Plant Equipment			789	866	285
Investments						3 529	14 409	2 193	2 193	2 193
Loans From Directors									-194
Net Current Assets Liabilities	1 460	-53 455	30 311	24 571	14 543	23 281	35 899	-67 880	191 993	203 689
Nominal Value Allotted Share Capital		1 000	1 000	1 000	1 000	2 222	2 318	2 441
Nominal Value Shares Issued In Period						2 222	96	122
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	22 222	23 183	24 407
Number Shares Issued In Period- Gross						22 222	961	1 224
Other Creditors		17 454	1 729	28 895	35	300	24 802	24 163	24 163	24 163
Par Value Share	1	1	1	1	1	0	0	0
Property Plant Equipment Gross Cost		6 916	6 916	6 916	6 916	6 916	6 916	6 916	6 916	6 916
Recoverable Value-added Tax						63
Taxation Social Security Payable		2 092	2 242	3 657	1 110	1	1		18 378	18 378
Total Assets Less Current Liabilities		-14 300	37 516	24 856	14 543	23 281	50 308	-65 687	194 186	205 882
Trade Creditors Trade Payables		60 583	76 308	140 829	15 051	17 471	16 388	102 548	44 576	18 483
Trade Debtors Trade Receivables		26 504	99 731	102 440	28 158	26 625	46 548	20 000	20 000	20 000
Capital Employed	1 460
Creditors Due Within One Year	115	83 244
Fixed Asset Investments Additions		16 664
Fixed Asset Investments Cost Or Valuation		16 664
Fixed Assets		18 604
Investments Fixed Assets		16 664
Number Shares Allotted Increase Decrease During Period	1 000
Share Capital Allotted Called Up Paid	1 000	1 000
Tangible Fixed Assets Additions		6 916
Tangible Fixed Assets Cost Or Valuation		6 916
Tangible Fixed Assets Depreciation		4 976
Tangible Fixed Assets Depreciation Charged In Period		4 976
Value Shares Allotted Increase Decrease During Period	1 000

Company staff

Slawomir Z.

Role: Director

Appointed: 16 July 2022

Latest update: 11 April 2025

Lukasz Z.

Role: Director

Appointed: 01 January 2021

Latest update: 11 April 2025

Eurotax Secretaries Ltd

Role: Corporate Secretary

Appointed: 12 July 2019

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

Latest update: 11 April 2025

Andrzej B.

Role: Secretary

Appointed: 16 June 2019

Resigned: 12 July 2019

Latest update: 11 April 2025

Slawomir Z.

Role: Director

Appointed: 08 February 2019

Resigned: 17 March 2022

Latest update: 11 April 2025

Andrzej B.

Role: Director

Appointed: 07 February 2014

Resigned: 08 February 2019

Latest update: 11 April 2025

Eurotax Secretaries Ltd

Role: Corporate Secretary

Appointed: 07 February 2014

Resigned: 16 June 2019

Address: London, W14 0HH, United Kingdom

Latest update: 11 April 2025

Dynamco Investments Limited

Role: Corporate Director

Appointed: 07 February 2014

Resigned: 01 August 2014

Address: 7th Floor, Nicosia, 1065, Cyprus

Latest update: 11 April 2025

People with significant control

Executives with significant control over the firm are: Slawomir Z. has substantial control or influence over the company. Lukasz Z. has substantial control or influence over the company.

Slawomir Z.

Notified on 1 January 2023

Nature of control:

substantial control or influence

Lukasz Z.

Notified on 21 March 2022

Nature of control:

substantial control or influence

Slawomir Z.

Notified on 3 April 2019

Ceased on 17 March 2022

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	28 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	17 March 2024
Confirmation statement last made up date	03 March 2023

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
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts
Start Date For Period Covered By Report	1 January 2023
End Date For Period Covered By Report	30 December 2023

Adwell Media Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Slawomir Z.

Lukasz Z.

Eurotax Secretaries Ltd

Andrzej B.

Slawomir Z.

Andrzej B.

Eurotax Secretaries Ltd

Dynamco Investments Limited

People with significant control

Slawomir Z.

Lukasz Z.

Slawomir Z.

Andrzej B.

Accounts Documents

Company filings

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