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Home > England & Wales Companies > ADWELL MEDIA LTD
Company Information for

ADWELL MEDIA LTD

220C BLYTHE ROAD, LONDON, W14 0HH,
Company Registration Number
08882568
Private Limited Company
Active

Company Overview

About Adwell Media Ltd
ADWELL MEDIA LTD was founded on 2014-02-07 and has its registered office in London. The organisation's status is listed as "Active". Adwell Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADWELL MEDIA LTD
 
Legal Registered Office
220C BLYTHE ROAD
LONDON
W14 0HH
Other companies in W14
 
Previous Names
WORLDSPED LTD16/12/2014
WELLADSNETWORK LTD20/08/2014
Filing Information
Company Number 08882568
Company ID Number 08882568
Date formed 2014-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB224914514  
Last Datalog update: 2024-04-06 22:09:31
Primary Source:Companies House
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Companies with same name ADWELL MEDIA LTD
The following companies were found which have the same name as ADWELL MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADWELL MEDIA GROUP LLC Delaware Unknown
ADWELL MEDIA GROUP LLC California Unknown

Company Officers of ADWELL MEDIA LTD

Current Directors
Officer Role Date Appointed
EUROTAX SECRETARIES LTD
 Company Secretary 2014-02-07
ANDRZEJ PIOTR BELCZAK
 Director 2014-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
DYNAMCO INVESTMENTS LIMITED
 Director 2014-02-07 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUROTAX SECRETARIES LTD E-SANDY TRADING LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD WIN-WIN WEB SOLUTIONS LTD Company Secretary 2017-02-02 CURRENT 2014-09-02 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD HOGATA LTD Company Secretary 2016-10-28 CURRENT 2015-02-21 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD AMARKET LTD Company Secretary 2016-10-21 CURRENT 2016-07-08 Active
EUROTAX SECRETARIES LTD WHISKY ADVISORS LTD Company Secretary 2016-10-07 CURRENT 2016-04-28 Active
EUROTAX SECRETARIES LTD MICETEXT LTD Company Secretary 2016-10-07 CURRENT 2013-08-16 Active
EUROTAX SECRETARIES LTD AUTOGRAF INTERNATIONAL LTD Company Secretary 2016-09-25 CURRENT 2015-02-10 Active
EUROTAX SECRETARIES LTD VERIACOM LTD Company Secretary 2015-02-23 CURRENT 2013-04-08 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD 1644 CLUB PLC Company Secretary 2015-01-28 CURRENT 2015-01-28 Active
EUROTAX SECRETARIES LTD NEON TREE SOLUTIONS LTD Company Secretary 2014-09-10 CURRENT 2014-09-03 Active
EUROTAX SECRETARIES LTD IDC INTERNATIONAL DEBT COLLECTION LTD Company Secretary 2014-06-13 CURRENT 2014-06-13 Active
EUROTAX SECRETARIES LTD TERMIKA LTD Company Secretary 2014-06-11 CURRENT 2014-03-20 Active
EUROTAX SECRETARIES LTD AUTO - TIO AL LTD Company Secretary 2014-06-03 CURRENT 2014-06-03 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD SIN-TRADE LTD Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
EUROTAX SECRETARIES LTD TECHNIGENCE LTD Company Secretary 2014-05-27 CURRENT 2014-05-27 Dissolved 2017-07-25
EUROTAX SECRETARIES LTD WELCOME2INVEST.COM LTD Company Secretary 2014-05-27 CURRENT 2014-05-27 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD BRAMASOLE LTD Company Secretary 2014-05-16 CURRENT 2014-05-16 Dissolved 2017-07-18
EUROTAX SECRETARIES LTD BIURRO.COM LTD Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
EUROTAX SECRETARIES LTD PREMIUM IT DISTRIBUTION LTD Company Secretary 2014-05-09 CURRENT 2014-04-30 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD COCO AND CO LTD Company Secretary 2014-01-13 CURRENT 2014-01-13 Dissolved 2017-03-21
EUROTAX SECRETARIES LTD LATEDO LTD Company Secretary 2013-09-17 CURRENT 2013-09-17 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD CYBERLOG LTD Company Secretary 2013-09-16 CURRENT 2013-09-16 Active
EUROTAX SECRETARIES LTD OMICRON LASER ART LIMITED Company Secretary 2013-08-14 CURRENT 2009-11-04 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD JACKMAN INVESTING LTD Company Secretary 2013-05-21 CURRENT 2013-05-21 Active
EUROTAX SECRETARIES LTD AC PERFUME LIMITED Company Secretary 2013-05-20 CURRENT 2013-05-20 Dissolved 2016-08-23
EUROTAX SECRETARIES LTD DOMITRANS LTD Company Secretary 2013-04-29 CURRENT 2011-06-08 Active
EUROTAX SECRETARIES LTD ASPEXI LTD. Company Secretary 2013-04-24 CURRENT 2013-04-24 Active
EUROTAX SECRETARIES LTD MARK & FLOW LTD Company Secretary 2012-11-23 CURRENT 2012-11-23 Active
EUROTAX SECRETARIES LTD BMB SURVEY LTD Company Secretary 2012-11-13 CURRENT 2012-11-13 Active
EUROTAX SECRETARIES LTD EUGER LTD Company Secretary 2012-06-18 CURRENT 2011-04-06 Active
EUROTAX SECRETARIES LTD A.T.H.P. LTD Company Secretary 2012-05-30 CURRENT 2012-05-30 Dissolved 2017-04-11
EUROTAX SECRETARIES LTD NICONI (UK) LIMITED Company Secretary 2012-03-30 CURRENT 2012-03-30 Dissolved 2017-02-07
EUROTAX SECRETARIES LTD BISBUD LTD Company Secretary 2012-03-30 CURRENT 2011-05-20 Active
EUROTAX SECRETARIES LTD OIDHEAM LTD Company Secretary 2011-12-21 CURRENT 2011-12-21 Active
EUROTAX SECRETARIES LTD E-WILLOW LTD Company Secretary 2011-11-30 CURRENT 2011-11-30 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD KSIEGOWY LTD Company Secretary 2011-11-04 CURRENT 2011-11-04 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD SEMPER MEDICUS LTD Company Secretary 2011-10-01 CURRENT 2010-06-14 Active
EUROTAX SECRETARIES LTD BILWIMA LTD Company Secretary 2011-09-21 CURRENT 2011-09-21 Active
EUROTAX SECRETARIES LTD BEYOND23 LTD Company Secretary 2011-08-04 CURRENT 2011-08-04 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD RANDALLS BUSINESS SOLUTIONS LTD Company Secretary 2011-07-26 CURRENT 2011-07-26 Active
EUROTAX SECRETARIES LTD PRESTIGE FINANCIAL ADVISERS LTD Company Secretary 2011-07-12 CURRENT 2011-07-12 Active
EUROTAX SECRETARIES LTD EUROPE MANAGEMENT LTD Company Secretary 2011-04-12 CURRENT 2011-04-12 Dissolved 2017-07-25
EUROTAX SECRETARIES LTD STILNOVISTI LTD Company Secretary 2011-04-01 CURRENT 2009-03-12 Active
EUROTAX SECRETARIES LTD MAD-MAR LTD Company Secretary 2011-03-31 CURRENT 2011-03-31 Active
EUROTAX SECRETARIES LTD ECO FRYMUS LTD Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2017-04-25
EUROTAX SECRETARIES LTD FOGRA LTD Company Secretary 2011-03-30 CURRENT 2011-03-30 Dissolved 2017-09-05
EUROTAX SECRETARIES LTD BAR KUFELEK LTD Company Secretary 2011-03-30 CURRENT 2011-03-30 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD CUSTOM BIKE WORKS LTD. Company Secretary 2011-03-30 CURRENT 2011-03-30 Active
EUROTAX SECRETARIES LTD TRANS-RP LTD Company Secretary 2011-03-28 CURRENT 2011-03-28 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD KONKRET LTD Company Secretary 2011-03-24 CURRENT 2011-03-24 Active
EUROTAX SECRETARIES LTD PK INVESTMENT SERVICES LTD Company Secretary 2011-03-24 CURRENT 2011-03-24 Active
EUROTAX SECRETARIES LTD NOWACZEK LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Dissolved 2017-04-25
EUROTAX SECRETARIES LTD HEROS TRADE LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off
EUROTAX SECRETARIES LTD MAR-BIKE LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Active
EUROTAX SECRETARIES LTD MARKONI SPORT LTD Company Secretary 2011-03-18 CURRENT 2011-03-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2024-01-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-03CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES
2023-02-03NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAWOMIR PIOTR ZAWADZKI
2022-12-23CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 23/12/22, WITH UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-10-20SH0101/07/22 STATEMENT OF CAPITAL GBP 2569.3
2022-08-03AP01DIRECTOR APPOINTED MR SLAWOMIR PIOTR ZAWADZKI
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKASZ OLGIERD ZELIGOWSKI
2022-03-18PSC07CESSATION OF SLAWOMIR PIOTR ZAWADZKI AS A PERSON OF SIGNIFICANT CONTROL
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR SLAWOMIR PIOTR ZAWADZKI
2021-12-2722/12/21 STATEMENT OF CAPITAL GBP 2440.7
2021-12-27SH0122/12/21 STATEMENT OF CAPITAL GBP 2440.7
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03AP01DIRECTOR APPOINTED MR LUKASZ OLGIERD ZELIGOWSKI
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES
2020-09-08SH0127/08/20 STATEMENT OF CAPITAL GBP 2318.3
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-26CH04SECRETARY'S DETAILS CHNAGED FOR EUROTAX SECRETARY on 2019-07-26
2019-07-16AP04Appointment of Eurotax Secretary as company secretary on 2019-07-12
2019-07-12TM02Termination of appointment of Andrzej Belczak on 2019-07-12
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-06-25SH0130/05/19 STATEMENT OF CAPITAL GBP 2222.2
2019-06-20SH02Sub-division of shares on 2019-05-29
2019-06-18AP03Appointment of Mr Andrzej Belczak as company secretary on 2019-06-16
2019-06-18TM02Termination of appointment of Eurotax Secretaries Ltd on 2019-06-16
2019-04-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLAWOMIR PIOTR ZAWADZKI
2019-04-12PSC09Withdrawal of a person with significant control statement on 2019-04-12
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES
2019-04-02PSC08Notification of a person with significant control statement
2019-04-02PSC07CESSATION OF ANDRZEJ BELCZAK AS A PERSON OF SIGNIFICANT CONTROL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-20SH0119/03/19 STATEMENT OF CAPITAL GBP 1775
2019-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ PIOTR BELCZAK
2019-02-08AP01DIRECTOR APPOINTED MR SLAWOMIR PIOTR ZAWADZKI
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-10-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-11-24AA01PREVSHO FROM 28/02/2016 TO 31/12/2015
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-08AR0116/12/15 FULL LIST
2015-09-16AA28/02/15 TOTAL EXEMPTION SMALL
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-18AR0116/12/14 FULL LIST
2014-12-16RES15CHANGE OF NAME 16/12/2014
2014-12-16CERTNMCOMPANY NAME CHANGED WORLDSPED LTD CERTIFICATE ISSUED ON 16/12/14
2014-08-21TM01APPOINTMENT TERMINATED, DIRECTOR DYNAMCO INVESTMENTS LIMITED
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-21AR0101/08/14 FULL LIST
2014-08-20RES15CHANGE OF NAME 04/08/2014
2014-08-20CERTNMCOMPANY NAME CHANGED WELLADSNETWORK LTD CERTIFICATE ISSUED ON 20/08/14
2014-02-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to ADWELL MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADWELL MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADWELL MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADWELL MEDIA LTD

Intangible Assets
Patents
We have not found any records of ADWELL MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ADWELL MEDIA LTD
Trademarks
We have not found any records of ADWELL MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADWELL MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ADWELL MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ADWELL MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADWELL MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADWELL MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W14 0HH