ADGENDA MEDIA INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
ADGENDA MEDIA INTERNATIONAL LIMITED
COMPANY NUMBER
07867604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/12/2011
(12 years and 11 months old)
WEBSITE
www.adgendamedia.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
11/01/2012
25/07/2018
ADGENDA MEDIA SERVICES LIMITED
View all previous names
LONDON
EC1R 0DX
Telephone: 02073182250
TPS: No
3rd Floor Cornwell House
21 Clerkenwell Green
London
EC1R 0DX
EC1R 0DX
Credit Risk Overview
Want to learn more about ADGENDA MEDIA INTERNATIONAL 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | 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 |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Anthony John Moore (910198773) has left the board |
| 13/11/2024 | Sandra Anne Gil (908386890) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ADGENDA MEDIA INTERNATIONAL 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 INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADGENDA MEDIA INTERNATIONAL 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2012 - Present (12 years and 10 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/01/2012 - Present (12 years and 10 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 2 Past: 19 |
View Report |
|
06/01/2012 - Present (12 years and 10 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
01/12/2011 - Present (12 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 355 |
View Report |
|
01/12/2011 - Present (12 years and 11 months) Born in Dec 1971 |
Resigned | Director |
Current: 3 Past: 23 |
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 |
|---|---|
| 13/11/2024 | Anthony John Moore (910198773) has left the board |
| 13/11/2024 | Sandra Anne Gil (908386890) has left the board |
| 10/08/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 04/04/2023 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 14/04/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 31/08/2020 | Change in Reg. Office |
| 01/05/2020 | Matthew Anderson (926139148) has left the board |
| 10/04/2020 | Change in Reg. Office |
| 28/02/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 14/08/2019 | New Board Member Matthew Anderson (926139148) Appointed |
| 23/12/2018 | New Accounts filed |
| 14/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | Petra Katherine Byatt (912294163) has left the board |
| 10/04/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 14/02/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 29/09/2016 | Matthew Henry Fleming (901413280) has left the board |
| 29/09/2016 | New Board Member Anthony John Moore (910198773) Appointed |
| 29/09/2016 | New Board Member Sandra Anne Gil (908386890) Appointed |
| 12/12/2015 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 10/01/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 31/01/2014 | New Annual Return filed |
| 20/01/2014 | KINGSTON SMITH W1 (917934282) has left the board |
| 03/01/2014 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 28/06/2013 | New Company Secretary KINGSTON SMITH W1 (917934282) Appointed |
| 27/06/2013 | LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED (916498829) has left the board |
| 19/01/2013 | New Accounts filed |
| 03/01/2013 | New Board Member Matthew Henry Fleming (901413280) Appointed |
| 03/01/2013 | Matthew Henry Flemming (916605322) has left the board |
| 11/12/2012 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
