ADAPTIVE MEDIA LTD

Company 12086307 • Liquidation Insolvency notice • Private limited company
Company age
7 years

Company overview

Incorporation date
4 July 2019
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 21 September 2026

    Resolutions for Winding-up

    Read the notice →
  2. 21 September 2026

    Appointment of Liquidators

    Read the notice →
  3. 21 September 2026

    Notices to Creditors

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ADAPTIVE MEDIA LTD is a private limited company incorporated on 4 July 2019, with its registered office in London. Companies House lists its business as activities of other holding companies not elsewhere classified. Its most recent accounts were made up to 31 December 2025.

On 21 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 21 September 2026 The Gazette published a notice headed “Appointment of Liquidators”. On 21 September 2026 The Gazette published a notice headed “Notices to Creditors”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 12 May 2026) and accounts filed on 17 June 2026. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Restructuring, S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Industry classification (SIC codes)

64209

Officers & directors (2)

MAYES, Matthew Richard

Director

Appointed: 4 July 2019

Active

PIOVESANA, Claudio

Director

Appointed: 4 July 2019 • Resigned: 1 May 2026

Recent filing history (33)

5 October 2026

Resolutions

Resolution • Form RESOLUTIONS

25 September 2026

Statement of affairs

Insolvency • Form LIQ02

24 September 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

21 September 2026

Registered office address changed from 131 Finsbury Pavement London United Kingdom EC2A 1NT England to C/O Restructuring, S&W Partners Llp 45 Gresham Street London EC2V 7BG on 21 September 2026

Address • Form AD01

30 June 2026

Confirmation statement made on 27 June 2026 with updates

Confirmation statement • Form CS01

17 June 2026

Micro company accounts made up to 31 December 2025

Accounts • Form AA

12 May 2026

Termination of appointment of Claudio Piovesana as a director on 1 May 2026

Officers • Form TM01

20 December 2025

Statement of capital following an allotment of shares on 25 November 2025

Capital • Form SH01

20 December 2025

Resolutions

Resolution • Form RESOLUTIONS

28 August 2025

Registered office address changed from Jump Accounting 131,Finsbury Pavement London EC2A 1NT England to 131 Finsbury Pavement London United Kingdom EC2A1NT on 28 August 2025

Address • Form AD01

8 July 2025

Confirmation statement made on 27 June 2025 with updates

Confirmation statement • Form CS01

15 April 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

29 October 2024

Registered office address changed from Jump Accounting, Wework 33 Queen Street London EC4R 1AP England to Jump Accounting 131,Finsbury Pavement London EC2A 1NT on 29 October 2024

Address • Form AD01

14 August 2024

Statement of capital following an allotment of shares on 14 August 2024

Capital • Form SH01

31 July 2024

Amended micro company accounts made up to 31 December 2023

Accounts • Form AAMD

Persons with significant control (2)

Matthew Richard Mayes

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 4 July 2019

Claudio Piovesana

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 4 July 2019

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 10 September 2026

Practitioners:

Simon Jagger - C/O Rrs Dept S&W Partners Llp 45 Gresham Street

Ben David Woodthorpe - C/O Rrs Department, 45 Gresham Street

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Filing status

Accounts

Next due: 30 September 2027

Confirmation statement

Next due: 11 July 2027

Additional information

Has charges No
Super secure PSCs No