Adam Matthew Digital Limited

05960030

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HYLO SAGE, LONDON, EC1Y 8LZ

Incorporated 09/10/2006

Compliance

Last accounts

28/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

58190

Other publishing activities

Officers

Amanda Andre

secretary · Since 09/10/2006

BRITISH · ENGLAND · Age 62

Khal Rudin

director · Since 13/09/2010

VP BUSINESS DEVELOPMENT, SAGE AND EXECUT

BRITISH · ENGLAND · Age 51

Mr Ziyad Paul Marar

director · Since 05/10/2012

NONE

BRITISH · ENGLAND · Age 60

Also on 6 other boards

Mrs Karen Rosalyn Phillips

director · Since 05/10/2012

NONE

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mrs Martha Zeta Hannah Mary Fogg

director · Since 01/07/2014

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 44

Mrs Jennifer Mary Kemp

director · Since 01/07/2014

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 45

Persons with Significant Control

Sage Publications Limited

75–100% shares

1, Oliver's Yard, London, EC1Y 1SP

Reg: 01017514 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 14/03/2021Registered 08/04/2021Satisfied 25/03/2024

Charge

satisfied

BANK OF THE WEST

Created 27/09/2019Registered 01/10/2019Satisfied 14/09/2022

charge

satisfied

HSBC BANK PLC

Created 19/01/2011Registered 26/01/2011Satisfied 09/10/2012

charge

satisfied

HSBC BANK PLC

Created 19/01/2011Registered 21/01/2011Satisfied 22/09/2012