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Adgenda Media Services Limited

Adgenda Media Services Limited is a dormant company incorporated on 2 September 2005 with the registered office located in London, Greater London. Adgenda Media Services Limited was registered 20 years ago.
Status
Dormant
Dormant since incorporation
Company No
05553033
Private limited company
Age
20 years
Incorporated 2 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (4 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3rd Floor, Cornwell House
21 Clerkenwell Green
London
EC1R 0DX
England
Address changed on 11 Nov 2024 (11 months ago)
Previous address was Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England
Telephone
01737234480
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • Chartered Accountant • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Mar 1977
Adgenda Media International Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adgenda Media International Limited
Peter Adrian Jones, Anthony John Moore, and 1 more are mutual people.
Active
Space & Time Media Limited
Peter Adrian Jones and Anthony John Moore are mutual people.
Active
Go Wild Limited
Peter Adrian Jones and Anthony John Moore are mutual people.
Active
Space And Time Holdings Limited
Peter Adrian Jones and Anthony John Moore are mutual people.
Active
Space & Time Group Limited
Peter Adrian Jones and Anthony John Moore are mutual people.
Active
Columnj Ltd
Toby Luc Wilson and Benjamin Charles Williams are mutual people.
Active
Harwil Education Ltd
Toby Luc Wilson is a mutual person.
Active
Space & Time Corporate Trustee Limited
Anthony John Moore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£98
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£98
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Accounting Period Shortened
7 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
7 Months Ago on 31 Mar 2025
Registered Address Changed
11 Months Ago on 11 Nov 2024
Mr Benjamin Charles Williams Appointed
1 Year Ago on 29 Oct 2024
Mr Toby Luc Wilson Appointed
1 Year Ago on 29 Oct 2024
Anthony John Moore Resigned
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 31 Mar 2025
Previous accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 31 Mar 2025
Resolutions
Submitted on 28 Dec 2024
Memorandum and Articles of Association
Submitted on 28 Dec 2024
Appointment of Mr Benjamin Charles Williams as a director on 29 October 2024
Submitted on 12 Nov 2024
Registered office address changed from Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England to 3rd Floor, Cornwell House 21 Clerkenwell Green London EC1R 0DX on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Anthony John Moore as a director on 29 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Toby Luc Wilson as a director on 29 October 2024
Submitted on 11 Nov 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 2 Jul 2024
Repayment History
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