Menna Overview
Here’s a quick overview of ADGEN TV SOLUTIONS LIMITED 👀 — a East Malling, Kent based business that started in 2009.
ADGEN TV SOLUTIONS LIMITED
- Company statusactive
- Company No06838259
- Age17 years 4 months Incorporated 5 March 2009
- Officers1
Address
The 1921 Building East Malling Business Centre, New Road, East Malling, Kent, ME19 6BF, United Kingdom
ADGEN TV SOLUTIONS LIMITED is an active company incorporated on 5 March 2009 and based in East Malling, Kent, United Kingdom. The company was registered 17 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 25 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 24 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 15 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2023
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 May 2023
Notice Of Removal Of A Director
3 Years Ago on 19 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 19 May 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jun 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HIGHAM, Zachary | director | Sep 1983 | 23 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Colin David Brighton | Mar 1957 | 08 Sept 2023 |
| Mr Michael Richard Hersi | Feb 1958 | 19 May 2023 |
| Mr Colin David Brighton | Mar 1957 | 06 Apr 2016 |
| Mrs Shiralee Ann Brighton | Jun 1973 | 06 Apr 2016 |
| Mr Lee Hill | Sep 1973 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ADGEN TV SOLUTIONS LIMITED 👀 — a East Malling, Kent based business that started in 2009.