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Adverset Media Solutions Limited

Adverset Media Solutions Limited is an active company incorporated on 14 June 2002 with the registered office located in London, Greater London. Adverset Media Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04461275
Private limited company
Age
23 years
Incorporated 14 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 June 2025 (8 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past 6 years
Telephone
01723363732
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British
Ejk Consulting Services Ltd
PSC
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Mutual Companies
Ejk Consulting Services Ltd
Elizabeth Jane Kensdale is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£17.44K
Decreased by £60.05K (-77%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£486.96K
Decreased by £90.27K (-16%)
Total Liabilities
-£269.43K
Decreased by £62.99K (-19%)
Net Assets
£217.53K
Decreased by £27.27K (-11%)
Debt Ratio (%)
55%
Decreased by 2.26% (-4%)
Latest Activity
Qdos Entertainment Limited (PSC) Resigned
1 Month Ago on 19 Dec 2025
Ejk Consulting Services Ltd (PSC) Appointed
1 Month Ago on 19 Dec 2025
Sandra Jane Thomas Resigned
1 Month Ago on 19 Dec 2025
James Parry Resigned
1 Month Ago on 19 Dec 2025
Nicholas Jeffrey Thomas Resigned
1 Month Ago on 19 Dec 2025
John Andrew Easby Resigned
1 Month Ago on 19 Dec 2025
Ms Elizabeth Jane Kensdale Appointed
1 Month Ago on 19 Dec 2025
Confirmation Submitted
7 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 2 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 26 Jun 2024
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Documents
Cessation of Qdos Entertainment Limited as a person with significant control on 19 December 2025
Submitted on 7 Jan 2026
Appointment of Ms Elizabeth Jane Kensdale as a director on 19 December 2025
Submitted on 7 Jan 2026
Termination of appointment of John Andrew Easby as a director on 19 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Nicholas Jeffrey Thomas as a director on 19 December 2025
Submitted on 7 Jan 2026
Termination of appointment of James Parry as a director on 19 December 2025
Submitted on 7 Jan 2026
Termination of appointment of Sandra Jane Thomas as a secretary on 19 December 2025
Submitted on 7 Jan 2026
Notification of Ejk Consulting Services Ltd as a person with significant control on 19 December 2025
Submitted on 7 Jan 2026
Confirmation statement made on 13 June 2025 with no updates
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 2 Jan 2025
Repayment History
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