Adgenda Media Services Limited
Company Profile
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UnknownAdgenda Media Services Limited
05553033•Private Limited With Share Capital
3Rd Floor, Cornwell House, 21 Clerkenwell Green, London, EC1R0DX
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Incorporated
02/09/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Adgenda Media Services Limited (05553033) is a private limited with share capital incorporated on 02/09/2005 (20 years old) and registered in london, EC1R0DX. The company operates under SIC code 74990 - non-trading company.
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Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 02/09/2005
EC1R0DX
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
77
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:28-12-2024
Resolution
Category:Resolution
Date:28-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Resolution
Category:Resolution
Date:25-07-2018
Change Of Name Notice
Category:Change Of Name
Date:25-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2018
Resolution
Category:Resolution
Date:20-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2014
Termination Director Company With Name
Category:Officers
Date:07-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-01-2014
Termination Secretary Company With Name
Category:Officers
Date:14-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2010
Legacy
Category:Annual Return
Date:04-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Officers
Date:28-10-2008
Legacy
Category:Officers
Date:28-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:09-11-2007
Legacy
Category:Officers
Date:09-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:15-02-2007
Incorporation Company
Category:Incorporation
Date:02-09-2005
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, Cornwell House, 21 Clerkenwell Green, London, Ec1R 0Dx, EC1R0DXRegistered
Dean Park House, Suite 2, Floor 2, Bournemouth, Dorset, BH11HP
Related Companies
10
Contact
01737234480
3Rd Floor, Cornwell House, 21 Clerkenwell Green, London, EC1R0DX