Menna Overview
Here’s a quick overview of ADGENDA MEDIA SERVICES LIMITED 👀 — a London based business that started in 2005.
ADGENDA MEDIA SERVICES LIMITED
- Company statusactive
- Company No05553033
- Age20 years 10 months Incorporated 2 September 2005
- Officers3
Address
3rd Floor, Cornwell House, 21 Clerkenwell Green, London, EC1R 0DX, England
ADGENDA MEDIA SERVICES LIMITED is an active company incorporated on 2 September 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Mar 2025
Memorandum Articles
1 Year Ago on 28 Dec 2024
Resolution
1 Year Ago on 28 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 27 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 01 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 21 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 01 Jul 2019
Accounts With Accounts Type Dormant
7 Years Ago on 10 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 13 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 13 Sep 2018
Resolution
8 Years Ago on 25 Jul 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Peter Adrian | director | Mar 1961 | 28 Apr 2015 |
| WILLIAMS, Benjamin Charles | director | Mar 1977 | 29 Oct 2024 |
| WILSON, Toby Luc | director | Dec 1972 | 29 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Adgenda Media International Limited | 24 Aug 2018 | |
| Emerge Limited | 30 Jul 2016 |
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JONES, Peter Adrian, FLEMING, Matthew Henry, MOORE, Anthony John are mutual persons.
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JONES, Peter Adrian, FLEMING, Matthew Henry are mutual persons.
JONES, Peter Adrian, FLEMING, Matthew Henry are mutual persons.
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WILSON, Toby Luc are mutual persons.
FLEMING, Matthew Henry are mutual persons.
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MOORE, Anthony John are mutual persons.
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Here’s a quick overview of ADGENDA MEDIA SERVICES LIMITED 👀 — a London based business that started in 2005.