ADGENDA MEDIA SERVICES LIMITED
Non-Trading
General Information
NAME
ADGENDA MEDIA SERVICES LIMITED
COMPANY NUMBER
05553033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
02/09/2005
(19 years and 1 months old)
WEBSITE
http://refresheddirect.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/12/2017
25/07/2018
ADGENDA MEDIA INTERNATIONAL LIMITED
View all previous names
DORSET
BH1 1HP
Telephone: 01737234480
TPS: No
Dean Park House
Dean Park Crescent
BOURNEMOUTH
BH1 1HP
Telephone: 234480
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADGENDA MEDIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ADGENDA MEDIA SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADGENDA MEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ADGENDA MEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADGENDA MEDIA SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/04/2015 - Present (9 years and 6 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 6 Past: 15 |
View Report |
|
01/08/2016 - Present (8 years and 3 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 9 Past: 7 |
View Report |
|
Director: 02/09/2005 - 22/11/2013 (8 years and 2 months) Secretary: 02/09/2005 - 19/11/2010 (5 years and 2 months) Born in Apr 1978 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
02/09/2005 - 17/06/2013 (7 years and 9 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
19/11/2010 - 06/08/2013 (2 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPACE & TIME GROUP LIMITED | Active - Accounts Filed | View Report |
| SMARTER MEDIA HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
| SPACE AND TIME HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EMERGE LIMITED | Company is dissolved | View Report |
| GO WILD LIMITED | Non-Trading | View Report |
| SPACE & TIME MEDIA LIMITED | Active - Accounts Filed | View Report |
| ADGENDA MEDIA INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ADGENDA MEDIA SERVICES LIMITED | Non-Trading | View Report |
| GO WILD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 18/03/2022 | New Accounts filed |
| 18/03/2022 | New Confirmation Statement filed |
| 26/02/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 10/04/2020 | Change in Reg. Office |
| 26/02/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 11/04/2017 | Change in Reg. Office |
| 29/09/2016 | New Board Member Anthony John Moore (910198773) Appointed |
| 09/07/2016 | New Annual Return filed |
| 12/12/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 05/08/2015 | New Annual Return filed |
| 14/05/2015 | Matthew Henry Fleming (901413280) has left the board |
| 14/05/2015 | New Board Member Peter Adrian Jones (907148253) Appointed |
| 27/01/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 25/01/2014 | New Accounts filed |
| 09/01/2014 | Sarah Catherine Baker (909419092) has left the board |
| 09/01/2014 | New Board Member Matthew Henry Fleming (901413280) Appointed |
| 20/08/2013 | New Annual Return filed |
| 16/08/2013 | Wendy Rita Sykes (915715310) has left the board |
| 27/06/2013 | Simon Patrick Melaniphy (909419091) has left the board |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
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