Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Adam Matthew Digital Limited
- Incorporated
- 9 October 2006 (20 years)
- Previously known as
- Hanfrageo Holdings Limited (until 1 December 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other publishing activities (58190)
- Directors
- Jennifer Mary KempMartha Zeta Hannah Mary Fogg
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Hylo Sage3rd Floor103-105 Bunhill RowLondonEC1Y 8LZ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 6 active
Officer details are public data from the Companies House register.
Kemp, Jennifer Mary
Director · Appointed 1 July 2014
British
Born June 1981 (45)
Fogg, Martha Zeta Hannah Mary
Director · Appointed 1 July 2014
British
Born April 1982 (44)
Director · Appointed 5 October 2012
British
Born January 1966 (60)
Director · Appointed 5 October 2012
Also at Talis Group Limited (proposed for strike-off), Talis Education Limited (proposed for strike-off), Sage Publications Limited · more companies
British
Born April 1962 (64)
Rudin, Khal
Director · Appointed 13 September 2010
British
Born January 1975 (51)
Andre, Amanda
Secretary · Appointed 9 October 2006
British
Officer history (6 former)
31 December 2020
31 December 2020
31 December 2014
Resigned Pidduck, William John as Director
31 December 2014
Resigned Tyler, David Christopher as Director
1 July 2014
Appointed Fogg, Martha Zeta Hannah Mary as Director
1 July 2014
Appointed Kemp, Jennifer Mary as Director
5 October 2012
5 October 2012
5 October 2012
5 October 2012
13 September 2010
Appointed Rudin, Khal as Director
9 October 2006
9 October 2006
9 October 2006
9 October 2006
Appointed Pidduck, William John as Director
9 October 2006
9 October 2006
Appointed Tyler, David Christopher as Director
9 October 2006
Appointed Andre, Amanda as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01017514
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Adam Matthew Digital Limited This company Owns 75–100% of shares
Wichtig International Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Other filing | |||
| 30 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 1 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Director's details changed |
Other companies in this industry
Northampton
Tunbridge Wells
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →