Adgen Tv Solutions Limited

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Adgen Tv Solutions Limited

06838259•Private Limited With Share Capital

The 1921 Building East Malling B, New Road, East Malling, ME196BF
Website08454755048

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Incorporated

05/03/2009

Company Age

17 years

Directors

1

Employees

1

SIC Code

73120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Adgen Tv Solutions Limited (06838259) is a private limited with share capital incorporated on 05/03/2009 (17 years old) and registered in east malling, ME196BF. The company operates under SIC code 73120 - media representation services.

Private Limited With Share Capital
SIC: 73120
Micro
Incorporated 05/03/2009
ME196BF
1 employees

Financial Overview

Total Assets

£15.5K

Liabilities

£64.5K

Net Assets

£-49.0K

Est. Turnover

£242.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

1

Directors

3

Shareholders

Board of Directors

1
Z
zachary higham
director

Filed Documents

82
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Notice Of Removal Of A Director
Category:Officers
Date:19-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-03-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2014
Change Of Name Notice
Category:Change Of Name
Date:05-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2013
Gazette Notice Compulsary
Category:Gazette
Date:09-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-10-2012
Termination Director Company With Name
Category:Officers
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Termination Director Company With Name
Category:Officers
Date:24-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2010
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-10-2009
Capital Allotment Shares
Category:Capital
Date:14-10-2009
Incorporation Company
Category:Incorporation
Date:05-03-2009

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/10/2027
Filing Date15/04/2026
Latest Accounts31/01/2026

Trading Addresses

85 Battery Hill, Fairlight, Hastings, East Sussex, TN354AL
The 1921 Building East Malling B, New Road, East Malling, Kent Me19 6Bf, ME196BFRegistered

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Contact

08454755048
intelligentdisplays.co.uk
The 1921 Building East Malling B, New Road, East Malling, ME196BF