ADGENDA MEDIA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

07867604

Incorporation date

01/12/2011

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2011)

24/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (14 pages)

12/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

09/04/2025

Change of details for Columnj Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

08/04/2025

Cessation of Smarter Media Holdings Limited as a person with significant control on 2025-01-13

View PDF (1 pages)

31/03/2025

Accounts for a small company made up to 2024-06-30

View PDF (14 pages)

31/03/2025

Previous accounting period shortened from 2025-06-30 to 2025-03-31

View PDF (1 pages)

26/03/2025

Notification of Columnj Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

11/11/2024

Termination of appointment of Anthony John Moore as a director on 2024-10-29

View PDF (1 pages)

11/11/2024

Termination of appointment of Sandra Anne Gil as a director on 2024-10-29

View PDF (1 pages)

06/11/2024

Cessation of Space and Time Media Limited as a person with significant control on 2024-10-29

View PDF (1 pages)

06/11/2024

Notification of Smarter Media Holdings Limited as a person with significant control on 2024-10-29

View PDF (2 pages)

31/10/2024

Registration of charge 078676040007, created on 2024-10-29

View PDF (39 pages)

06/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

26/03/2024

Director's details changed for Mr Anthony John Moore on 2024-03-25

View PDF (2 pages)

28/11/2023

Accounts for a small company made up to 2023-06-30

View PDF (13 pages)

17/11/2023

Registered office address changed from Cornwell House Clerkenwell Green 3rd Floor London EC1R 0DX England to Cornwell House 3rd Floor, Cornwell House 21 Clerkenwell Green London EC1R 0DX on 2023-11-17

View PDF (1 pages)

17/11/2023

Registered office address changed from Cornwell House 3rd Floor, Cornwell House 21 Clerkenwell Green London EC1R 0DX England to 3rd Floor Cornwell House 21 Clerkenwell Green London EC1R 0DX on 2023-11-17

View PDF (1 pages)

02/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

19/05/2023

Satisfaction of charge 078676040004 in full

View PDF (1 pages)

03/05/2023

Satisfaction of charge 078676040002 in full

View PDF (1 pages)

03/05/2023

Satisfaction of charge 078676040003 in full

View PDF (1 pages)

03/05/2023

Satisfaction of charge 078676040005 in full

View PDF (1 pages)

02/05/2023

Registration of charge 078676040006, created on 2023-04-27

View PDF (32 pages)

30/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (16 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

28/03/2022

Accounts for a small company made up to 2021-06-30

View PDF (16 pages)

18/01/2022

Registered office address changed from Elm House Elm Street London WC1X 0BJ England to Cornwell House Clerkenwell Green 3rd Floor London EC1R 0DX on 2022-01-18

View PDF (1 pages)

11/08/2021

Confirmation statement made on 2021-08-11 with updates

View PDF (4 pages)

09/04/2021

Accounts for a small company made up to 2020-06-30

View PDF (15 pages)

22/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

27/08/2020

Registered office address changed from Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England to Elm House Elm Street London WC1X 0BJ on 2020-08-27

View PDF (1 pages)

29/04/2020

Termination of appointment of Matthew Anderson as a director on 2020-04-29

View PDF (1 pages)

08/04/2020

Registered office address changed from Elm Yard 10-16 Elm Street London WC1X 0BJ England to Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP on 2020-04-08

View PDF (1 pages)

24/02/2020

Accounts for a small company made up to 2019-06-30

View PDF (13 pages)

03/01/2020

Registration of charge 078676040005, created on 2019-12-30

View PDF (8 pages)

05/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

12/08/2019

Appointment of Mr Matthew Anderson as a director on 2019-08-12

View PDF (2 pages)

19/12/2018

Accounts for a small company made up to 2018-06-30

View PDF (20 pages)

10/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

10/09/2018

Termination of appointment of Petra Katherine Byatt as a director on 2018-09-01

View PDF (1 pages)

25/07/2018

Resolutions

View PDF (2 pages)

25/07/2018

Change of name notice

View PDF (2 pages)

05/04/2018

Accounts for a small company made up to 2017-06-30

View PDF (19 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

02/10/2017

Registered office address changed from Priory House High Street Reigate Surrey RH2 9AE to Elm Yard 10-16 Elm Street London WC1X 0BJ on 2017-10-02

View PDF (1 pages)

09/02/2017

Full accounts made up to 2016-06-30

View PDF (20 pages)

13/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (8 pages)

27/09/2016

Termination of appointment of Matthew Henry Fleming as a director on 2016-09-02

View PDF (1 pages)

27/09/2016

Appointment of Mrs Sandra Anne Gil as a director on 2016-08-01

View PDF (2 pages)

27/09/2016

Appointment of Mr Anthony John Moore as a director on 2016-08-01

View PDF (2 pages)

22/09/2016

Resolutions

View PDF (21 pages)

14/09/2016

Registration of charge 078676040004, created on 2016-09-02

View PDF (25 pages)

25/04/2016

Resolutions

View PDF (5 pages)

23/03/2016

Registration of charge 078676040003, created on 2016-03-04

View PDF (31 pages)

11/03/2016

Registration of charge 078676040002, created on 2016-03-04

View PDF (33 pages)

08/03/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

08/12/2015

Full accounts made up to 2015-06-30

View PDF (14 pages)

03/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (7 pages)

30/09/2015

Registered office address changed from Holland House St. Paul's Place Bournemouth Dorset BH8 8GG to Priory House High Street Reigate Surrey RH2 9AE on 2015-09-30

View PDF (1 pages)

12/05/2015

Director's details changed for Mr Matthew Henry Fleming on 2014-10-21

View PDF (2 pages)

06/01/2015

Full accounts made up to 2014-06-30

View PDF (15 pages)

15/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (7 pages)

27/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (7 pages)

23/12/2013

Full accounts made up to 2013-06-30

View PDF (15 pages)

27/06/2013

Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX on 2013-06-27

View PDF (1 pages)

26/06/2013

Rectified form RP04 was removed from the public register on 16/01/2014 as it was invalid or ineffective.

View PDF (0 pages)

24/06/2013

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary

View PDF (1 pages)

14/01/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

06/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (7 pages)

22/02/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

02/02/2012

Resolutions

View PDF (25 pages)

27/01/2012

Statement of capital following an allotment of shares on 2012-01-09

View PDF (4 pages)

27/01/2012

Statement of capital following an allotment of shares on 2012-01-09

View PDF (4 pages)

24/01/2012

Resolutions

View PDF (2 pages)

24/01/2012

Change of share class name or designation

View PDF (2 pages)

24/01/2012

Sub-division of shares on 2012-01-06

View PDF (5 pages)

19/01/2012

Current accounting period shortened from 2012-12-31 to 2012-06-30

View PDF (1 pages)

19/01/2012

Termination of appointment of Lester Aldridge (Management) Limited as a director

View PDF (1 pages)

19/01/2012

Termination of appointment of Grant Esterhuizen as a director

View PDF (1 pages)

19/01/2012

Appointment of Matthew Henry Flemming as a director

View PDF (2 pages)

19/01/2012

Appointment of Mr Ben Williams as a director

View PDF (2 pages)

19/01/2012

Appointment of Mr Toby Luc Wilson as a director

View PDF (2 pages)

19/01/2012

Appointment of Mr Peter Adrian Jones as a director

View PDF (2 pages)

19/01/2012

Appointment of Petra Katherine Byatt as a director

View PDF (2 pages)

11/01/2012

Certificate of change of name

View PDF (3 pages)

01/12/2011

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
22
1.10M
-
0.00
85.21K
-

2022
22
1.16M
-
0.00
35.51K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Anthony John Moore	Director	01/08/2016 - 29/10/2024	24
Fleming, Matthew Henry	Director	06/01/2012 - 02/09/2016	21
Jones, Peter Adrian	Director	06/01/2012 - Present	19
Ms Sandra Anne Gil	Director	01/08/2016 - 29/10/2024	11
Wilson, Toby Luc	Director	06/01/2012 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ADGENDA MEDIA INTERNATIONAL LIMITED

ADGENDA MEDIA INTERNATIONAL LIMITED is an(a) Active company incorporated on 01/12/2011 with the registered office located at 3rd Floor Cornwell House, 21 Clerkenwell Green, London EC1R 0DX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADGENDA MEDIA INTERNATIONAL LIMITED?

ADGENDA MEDIA INTERNATIONAL LIMITED is currently Active. It was registered on 01/12/2011 .

Where is ADGENDA MEDIA INTERNATIONAL LIMITED located?

ADGENDA MEDIA INTERNATIONAL LIMITED is registered at 3rd Floor Cornwell House, 21 Clerkenwell Green, London EC1R 0DX.

What does ADGENDA MEDIA INTERNATIONAL LIMITED do?

ADGENDA MEDIA INTERNATIONAL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ADGENDA MEDIA INTERNATIONAL LIMITED?

The latest filing was on 24/12/2025: Accounts for a small company made up to 2025-03-31.