opendata.bot
Company number
09357362

A&D MEDIA HOUSE LIMITED

Officer · KRAVCHENKO, Alena and 3 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A&D MEDIA HOUSE LIMITED
Company number
09357362
Registered office
5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM · 938 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 December 2014
Status
Active
Age
11 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
03 Jul 2027
Confirmation statement — last
19 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 3 resigned

director
Appointed 01/07/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Samuel James Veasey
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Ms Alena Kravchenko
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Alena Kravchenko
born 05/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mr Samuel James Veasey
born 06/1985 · England owns 25–50% of shares · holds 25–50% of votes Control ended 05/06/2019

Serving officers

director Appointed 01/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/06/2019 Person with significant control ceased Mr Samuel James Veasey
01/07/2016 Director resigned VEASEY, Samuel James
01/07/2016 Director appointed KRAVCHENKO, Alena
28/05/2016 Director resigned KRAVCHENKO, Alena
28/05/2016 Director appointed VEASEY, Samuel James
06/04/2016 Person with significant control added Ms Alena Kravchenko
06/04/2016 Person with significant control added Mr Samuel James Veasey
17/02/2016 Director resigned BURROWS, Denise Elaine
16/12/2014 Director appointed KRAVCHENKO, Alena
16/12/2014 Director appointed BURROWS, Denise Elaine

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities -25 -9
Net assets -26 -12
Employees (avg) 1 1

Documents for A&D MEDIA HOUSE LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of A&D MEDIA HOUSE LIMITED?
According to the official registry, the company number of A&D MEDIA HOUSE LIMITED is 09357362.
Where is A&D MEDIA HOUSE LIMITED registered?
The registered office is 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM.
Who runs A&D MEDIA HOUSE LIMITED?
KRAVCHENKO, Alena is listed among the officers of A&D MEDIA HOUSE LIMITED.
What is the SIC code of A&D MEDIA HOUSE LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls A&D MEDIA HOUSE LIMITED?
Mr Samuel James Veasey is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of A&D MEDIA HOUSE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About A&D MEDIA HOUSE LIMITED (09357362)

A&D MEDIA HOUSE LIMITED is a private limited company incorporated on 16 December 2014 and registered in the United Kingdom under company number 09357362. Its registered office is at 5 TECHNOLOGY PARK, COLINDEEP LANE, COLINDALE, LONDON, NW9 6BX, UNITED KINGDOM. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 December 2024. 4 active officers are on record , and the person with significant control is Mr Samuel James Veasey. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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