Adgenda Media International Limited. Head office in London. Check Director.

Adgenda Media International Limited, London

Adgenda Media International Limited is a private limited company. Once, it was named Adgenda Media Services Limited (changed on 2018-07-25). Situated at Cornwell House Clerkenwell Green, 3Rd Floor, London EC1R 0DX, the above-mentioned 12 years old business was incorporated on 2011-12-01 and is classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
5 directors can be found in this firm: Anthony M. (appointed on 01 August 2016), Sandra G. (appointed on 01 August 2016), Toby W. (appointed on 06 January 2012).

About
Name: Adgenda Media International Limited
Number: 07867604
Incorporation date: 2011-12-01
End of financial year: 30 June


Address:	Cornwell House Clerkenwell Green 3rd Floor London EC1R 0DX
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Space And Time Media Limited

6 April 2016

Address	Priory House High Street, Reigate, Surrey, RH2 9AE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	02660562
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,717,213	1,611,714	1,516,475	1,448,111	2,287,204
Total Assets Less Current Liabilities	1,430,726	1,077,744	1,108,242	1,161,375	1,311,631

The deadline for Adgenda Media International Limited confirmation statement filing is 2024-08-15. The latest confirmation statement was submitted on 2023-08-01. The deadline for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only firm Space And Time Media Limited that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at High Street, RH2 9AE Reigate, Surrey.

Company filing

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AA	Accounts for a small company made up to June 30, 2023 filed on: 28th, November 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Accounts for a small company made up to June 30, 2023 filed on: 28th, November 2023 \| accounts	Free Download (13 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 November 17, 2023 filed on: 17th, November 2023 \| address	Free Download (1 page)
AD01	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 November 17, 2023 filed on: 17th, November 2023 \| address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2022 filed on: 30th, March 2023 \| accounts	Free Download (16 pages)
AA	Accounts for a small company made up to June 30, 2021 filed on: 28th, March 2022 \| accounts	Free Download (16 pages)
AD01	Registered office address changed from Elm House Elm Street London WC1X 0BJ England to Cornwell House Clerkenwell Green 3rd Floor London EC1R 0DX on January 18, 2022 filed on: 18th, January 2022 \| address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2020 filed on: 9th, April 2021 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England to Elm House Elm Street London WC1X 0BJ on August 27, 2020 filed on: 27th, August 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: April 29, 2020 filed on: 29th, April 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Elm Yard 10-16 Elm Street London WC1X 0BJ England to Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP on April 8, 2020 filed on: 8th, April 2020 \| address	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2019 filed on: 24th, February 2020 \| accounts	Free Download (13 pages)
AP01	On August 12, 2019 new director was appointed. filed on: 12th, August 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 19th, December 2018 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: September 1, 2018 filed on: 10th, September 2018 \| officers	Free Download (1 page)
CONNOT	Change of name notice filed on: 25th, July 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 25, 2018 filed on: 25th, July 2018 \| resolution	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 5th, April 2018 \| accounts	Free Download (19 pages)
AD01	Registered office address changed from Priory House High Street Reigate Surrey RH2 9AE to Elm Yard 10-16 Elm Street London WC1X 0BJ on October 2, 2017 filed on: 2nd, October 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2016 filed on: 9th, February 2017 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: September 2, 2016 filed on: 27th, September 2016 \| officers	Free Download (1 page)
AP01	On August 1, 2016 new director was appointed. filed on: 27th, September 2016 \| officers	Free Download (2 pages)
AP01	On August 1, 2016 new director was appointed. filed on: 27th, September 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, September 2016 \| resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 25th, April 2016 \| resolution	Free Download
AA	Full accounts data made up to June 30, 2015 filed on: 8th, December 2015 \| accounts	Free Download (14 pages)
AR01	Annual return made up to December 1, 2015 with full list of members filed on: 3rd, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 3, 2015: 1000.00 GBP capital
AD01	Registered office address changed from Holland House St. Paul's Place Bournemouth Dorset BH8 8GG to Priory House High Street Reigate Surrey RH2 9AE on September 30, 2015 filed on: 30th, September 2015 \| address	Free Download (1 page)
CH01	On October 21, 2014 director's details were changed filed on: 12th, May 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 6th, January 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to December 1, 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (7 pages)
AR01	Annual return made up to December 1, 2013 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (15 pages)
AD01	Company moved to new address on June 27, 2013. Old Address: Russell House Oxford Road Bournemouth Dorset BH8 8EX filed on: 27th, June 2013 \| address	Free Download (1 page)
TM02	Secretary appointment termination on June 24, 2013 filed on: 24th, June 2013 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 14th, January 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to December 1, 2012 with full list of members filed on: 6th, December 2012 \| annual return	Free Download (7 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, February 2012 \| resolution	Free Download (25 pages)
SH01	Capital declared on January 9, 2012: 1000.00 GBP filed on: 27th, January 2012 \| capital	Free Download (4 pages)
SH01	Capital declared on January 9, 2012: 1000.00 GBP filed on: 27th, January 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, January 2012 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on January 6, 2012 filed on: 24th, January 2012 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 24th, January 2012 \| capital	Free Download (2 pages)
AA01	Current accounting reference period shortened from December 31, 2012 to June 30, 2012 filed on: 19th, January 2012 \| accounts	Free Download (1 page)
AP01	On January 19, 2012 new director was appointed. filed on: 19th, January 2012 \| officers	Free Download (2 pages)
AP01	On January 19, 2012 new director was appointed. filed on: 19th, January 2012 \| officers	Free Download (2 pages)
AP01	On January 19, 2012 new director was appointed. filed on: 19th, January 2012 \| officers	Free Download (2 pages)
AP01	On January 19, 2012 new director was appointed. filed on: 19th, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 19, 2012 filed on: 19th, January 2012 \| officers	Free Download (1 page)
AP01	On January 19, 2012 new director was appointed. filed on: 19th, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 19, 2012 filed on: 19th, January 2012 \| officers	Free Download (1 page)
CERTNM	Company name changed mensola co 116 LIMITEDcertificate issued on 11/01/12 filed on: 11th, January 2012 \| change of name	Free Download (3 pages)
RES15	Resolution on January 11, 2012 to change company name change of name
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 1st, December 2011 \| incorporation	Free Download (29 pages)

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