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Adgenda Media International Limited

Adgenda Media International Limited is an active company incorporated on 1 December 2011 with the registered office located in London, Greater London. Adgenda Media International Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07867604
Private limited company
Age
14 years
Incorporated 1 December 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 August 2025 (5 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul31 Mar 2025 (9 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3rd Floor Cornwell House
21 Clerkenwell Green
London
EC1R 0DX
England
Address changed on 17 Nov 2023 (2 years 1 month ago)
Previous address was Cornwell House Clerkenwell Green 3rd Floor London EC1R 0DX England
Telephone
02073182250
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Mar 1961
Columnj Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Adgenda Media Services Limited
Peter Adrian Jones and Toby Luc Wilson are mutual people.
Active
Harwil Education Ltd
Toby Luc Wilson is a mutual person.
Active
Columnj Ltd
Toby Luc Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 1 Jul31 Mar 2025
Traded for 9 months
Cash in Bank
£977.36K
Increased by £947.18K (+3138%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 2 (-7%)
Total Assets
£1.88M
Increased by £345.55K (+22%)
Total Liabilities
-£1.16M
Decreased by £9.51K (-1%)
Net Assets
£724.82K
Increased by £355.06K (+96%)
Debt Ratio (%)
62%
Decreased by 14.44% (-19%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 24 Dec 2025
Confirmation Submitted
5 Months Ago on 12 Aug 2025
Accounting Period Shortened
9 Months Ago on 31 Mar 2025
Small Accounts Submitted
9 Months Ago on 31 Mar 2025
Smarter Media Holdings Limited (PSC) Resigned
1 Year Ago on 13 Jan 2025
Columnj Limited (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Columnj Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Sandra Anne Gil Resigned
1 Year 2 Months Ago on 29 Oct 2024
Anthony John Moore Resigned
1 Year 2 Months Ago on 29 Oct 2024
Smarter Media Holdings Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 24 Dec 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 12 Aug 2025
Change of details for Columnj Limited as a person with significant control on 29 October 2024
Submitted on 9 Apr 2025
Cessation of Smarter Media Holdings Limited as a person with significant control on 13 January 2025
Submitted on 8 Apr 2025
Accounts for a small 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
Notification of Columnj Limited as a person with significant control on 29 October 2024
Submitted on 26 Mar 2025
Termination of appointment of Sandra Anne Gil as a director on 29 October 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
Cessation of Space and Time Media Limited as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Repayment History
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