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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 13 years ago.
Status
Active
Active since incorporation
Company No
07867604
Private limited company
Age
13 years
Incorporated 1 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
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 17 Nov 2023 (1 year 11 months ago)
Previous address was Cornwell House 3rd Floor, Cornwell House 21 Clerkenwell Green London EC1R 0DX England
Telephone
02073182250
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in England • Born in Mar 1961
Director • Chartered Accountant • British • Lives in England • Born in Aug 1962
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Space & Time Media Limited
Peter Adrian Jones, Anthony John Moore, and 1 more are mutual people.
Active
Adgenda Media Services Limited
Peter Adrian Jones, Toby Luc Wilson, and 1 more are mutual people.
Active
Space And Time Holdings Limited
Peter Adrian Jones, Anthony John Moore, and 1 more are mutual people.
Active
Space & Time Group Limited
Peter Adrian Jones, Anthony John Moore, and 1 more are mutual people.
Active
Go Wild Limited
Peter Adrian Jones and Anthony John Moore are mutual people.
Active
Space & Time Corporate Trustee Limited
Anthony John Moore and Sandra Anne Gil 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 (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£30.18K
Increased by £20.94K (+227%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 3 (+13%)
Total Assets
£1.54M
Decreased by £1.07M (-41%)
Total Liabilities
-£1.17M
Decreased by £132.04K (-10%)
Net Assets
£369.76K
Decreased by £941.88K (-72%)
Debt Ratio (%)
76%
Increased by 26.18% (+53%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Accounting Period Shortened
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Smarter Media Holdings Limited (PSC) Resigned
9 Months Ago on 13 Jan 2025
Columnj Limited (PSC) Details Changed
1 Year Ago on 29 Oct 2024
Columnj Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Sandra Anne Gil Resigned
1 Year Ago on 29 Oct 2024
Anthony John Moore Resigned
1 Year Ago on 29 Oct 2024
Smarter Media Holdings Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Space and Time Media Limited (PSC) Resigned
1 Year Ago on 29 Oct 2024
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Documents
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 Anthony John Moore as a director on 29 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Sandra Anne Gil as a director on 29 October 2024
Submitted on 11 Nov 2024
Notification of Smarter Media Holdings Limited as a person with significant control on 29 October 2024
Submitted on 6 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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