ADGENDA MEDIA INTERNATIONAL LIMITED
Overview
| Company Name | ADGENDA MEDIA INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07867604 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADGENDA MEDIA INTERNATIONAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ADGENDA MEDIA INTERNATIONAL LIMITED located?
| Registered Office Address | 3rd Floor Cornwell House 21 Clerkenwell Green EC1R 0DX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ADGENDA MEDIA INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADGENDA MEDIA SERVICES LIMITED | Jan 11, 2012 | Jan 11, 2012 |
| MENSOLA CO 116 LIMITED | Dec 01, 2011 | Dec 01, 2011 |
What are the latest accounts for ADGENDA MEDIA INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ADGENDA MEDIA INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for ADGENDA MEDIA INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||
Confirmation statement made on Aug 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Columnj Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC05 | ||
Cessation of Smarter Media Holdings Limited as a person with significant control on Jan 13, 2025 | 1 pages | PSC07 | ||
Previous accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||
Accounts for a small company made up to Jun 30, 2024 | 14 pages | AA | ||
Notification of Columnj Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Termination of appointment of Sandra Anne Gil as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony John Moore as a director on Oct 29, 2024 | 1 pages | TM01 | ||
Notification of Smarter Media Holdings Limited as a person with significant control on Oct 29, 2024 | 2 pages | PSC02 | ||
Cessation of Space and Time Media Limited as a person with significant control on Oct 29, 2024 | 1 pages | PSC07 | ||
Registration of charge 078676040007, created on Oct 29, 2024 | 39 pages | MR01 | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Anthony John Moore on Mar 25, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2023 | 13 pages | AA | ||
Registered office address changed from Cornwell House 3rd Floor, Cornwell House 21 Clerkenwell Green London EC1R 0DX England to 3rd Floor Cornwell House 21 Clerkenwell Green London EC1R 0DX on Nov 17, 2023 | 1 pages | AD01 | ||
Registered office address changed from Cornwell House Clerkenwell Green 3rd Floor London EC1R 0DX England to Cornwell House 3rd Floor, Cornwell House 21 Clerkenwell Green London EC1R 0DX on Nov 17, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 078676040004 in full | 1 pages | MR04 | ||
Satisfaction of charge 078676040002 in full | 1 pages | MR04 | ||
Satisfaction of charge 078676040003 in full | 1 pages | MR04 | ||
Satisfaction of charge 078676040005 in full | 1 pages | MR04 | ||
Registration of charge 078676040006, created on Apr 27, 2023 | 32 pages | MR01 | ||
Accounts for a small company made up to Jun 30, 2022 | 16 pages | AA | ||
Register inspection address has been changed to Floor 2 8 - 10 Dean Park Crescent Bournemouth BH1 1HL | 1 pages | AD02 | ||
Who are the officers of ADGENDA MEDIA INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Peter Adrian | Director | 21 Clerkenwell Green EC1R 0DX London 3rd Floor Cornwell House England | England | British | 71482530005 | |||||||||
| WILLIAMS, Ben | Director | 21 Clerkenwell Green EC1R 0DX London 3rd Floor Cornwell House England | United Kingdom | British | 156202680001 | |||||||||
| WILSON, Toby Luc | Director | 21 Clerkenwell Green EC1R 0DX London 3rd Floor Cornwell House England | United Kingdom | British | 156201970001 | |||||||||
| LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED | Secretary | Oxford Road BH8 8EX Bournemouth Russell House Dorset Uk |
| 78453370001 | ||||||||||
| ANDERSON, Matthew | Director | Suite 2, Floor 2 Dean Park Crescent BH1 1HP Bournemouth Dean Park House Dorset England | England | British | 261391480001 | |||||||||
| BYATT, Petra Katherine | Director | 10-16 Elm Street WC1X 0BJ London Elm Yard England | United Kingdom | British | 122941630003 | |||||||||
| ESTERHUIZEN, Grant Andrew | Director | Oxford Road BH8 8EX Bournemouth Russell House Dorset Uk | England | British | 130792690001 | |||||||||
| FLEMING, Matthew Henry | Director | High Street RH2 9AE Reigate Priory House Surrey United Kingdom | England | British | 14132800009 | |||||||||
| GIL, Sandra Anne | Director | 21 Clerkenwell Green EC1R 0DX London 3rd Floor Cornwell House England | England | British | 83868900004 | |||||||||
| MOORE, Anthony John | Director | 21 Clerkenwell Green EC1R 0DX London 3rd Floor Cornwell House England | England | British | 101987730001 | |||||||||
| LESTER ALDRIDGE (MANAGEMENT) LIMITED | Director | Oxford Road BH8 8EX Bournemouth Russell House Dorset |
| 43643830001 |
Who are the persons with significant control of ADGENDA MEDIA INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smarter Media Holdings Limited | Oct 29, 2024 | 2 Old Street Yard EC1Y 8AF London 2nd Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Columnj Limited | Oct 29, 2024 | Clerkenwell Green EC1R 0DX London Cornwell House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Space And Time Media Limited | Apr 06, 2016 | High Street RH2 9AE Reigate Priory House Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0