ADGENDA MEDIA SERVICES LIMITED

Key Data

Status

Active

Company No.

05553033

Incorporation date

02/09/2005

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2005)

22/12/2025

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

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

31/03/2025

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

View PDF (2 pages)

31/03/2025

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

View PDF (1 pages)

28/12/2024

Resolutions

View PDF (1 pages)

28/12/2024

Memorandum and Articles of Association

View PDF (10 pages)

12/11/2024

Appointment of Mr Benjamin Charles Williams as a director 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

Appointment of Mr Toby Luc Wilson as a director on 2024-10-29

View PDF (2 pages)

11/11/2024

Registered office address changed from Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP England to 3rd Floor, Cornwell House 21 Clerkenwell Green London EC1R 0DX on 2024-11-11

View PDF (1 pages)

02/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

30/11/2023

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

View PDF (2 pages)

26/06/2023

Confirmation statement made on 2023-06-26 with no updates

View PDF (3 pages)

27/10/2022

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

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

14/03/2022

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

View PDF (2 pages)

06/07/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

22/02/2021

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

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

08/04/2020

Registered office address changed from Telecom House C/O Space and Time Media 35 Holdenhurst Road Bournemouth Dorset BH8 8EH England to Dean Park House Suite 2, Floor 2 Dean Park Crescent Bournemouth Dorset BH1 1HP on 2020-04-08

View PDF (1 pages)

21/02/2020

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

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-06-27 with updates

View PDF (4 pages)

10/12/2018

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

View PDF (2 pages)

13/09/2018

Notification of Adgenda Media International Limited as a person with significant control on 2018-08-24

View PDF (2 pages)

13/09/2018

Cessation of Emerge Limited as a person with significant control on 2018-08-24

View PDF (1 pages)

25/07/2018

Resolutions

View PDF (2 pages)

25/07/2018

Change of name notice

View PDF (2 pages)

06/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

20/12/2017

Resolutions

View PDF (3 pages)

21/09/2017

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

View PDF (3 pages)

05/07/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (4 pages)

05/07/2017

Notification of Emerge Limited as a person with significant control on 2016-07-30

View PDF (2 pages)

07/04/2017

Registered office address changed from Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ United Kingdom to Telecom House C/O Space and Time Media 35 Holdenhurst Road Bournemouth Dorset BH8 8EH on 2017-04-07

View PDF (1 pages)

07/04/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

27/09/2016

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

View PDF (2 pages)

05/07/2016

Annual return made up to 2016-06-27 with full list of shareholders

View PDF (6 pages)

08/12/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

30/09/2015

Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 2015-09-30

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

12/05/2015

Termination of appointment of Matthew Henry Fleming as a director on 2015-04-28

View PDF (1 pages)

12/05/2015

Appointment of Mr Peter Adrian Jones as a director on 2015-04-28

View PDF (2 pages)

22/01/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (3 pages)

31/10/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

20/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (3 pages)

07/01/2014

Termination of appointment of Sarah Baker as a director

View PDF (1 pages)

07/01/2014

Appointment of Mr Matthew Henry Fleming as a director

View PDF (2 pages)

14/08/2013

Termination of appointment of Wendy Sykes as a secretary

View PDF (1 pages)

14/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

25/06/2013

Termination of appointment of Simon Melaniphy as a director

View PDF (1 pages)

30/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

10/10/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

18/07/2012

Director's details changed for Sarah Catherine Baker on 2012-03-12

View PDF (2 pages)

18/07/2012

Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom on 2012-07-18

View PDF (1 pages)

26/04/2012

Director's details changed for Mr Simon Patrick Melaniphy on 2012-03-12

View PDF (2 pages)

26/04/2012

Registered office address changed from Holland House Oxford Road Bournemouth Dorset BH8 8DZ United Kingdom on 2012-04-26

View PDF (1 pages)

13/03/2012

Secretary's details changed for Wendy Rita Sykes on 2012-03-12

View PDF (1 pages)

13/03/2012

Registered office address changed from Aardvark House Poole Hill Bournemouth BH2 5PS on 2012-03-13

View PDF (1 pages)

12/09/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

06/09/2011

Previous accounting period shortened from 2011-09-30 to 2011-06-30

View PDF (3 pages)

30/08/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

01/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (5 pages)

05/04/2011

Director's details changed for Simon Patrick Melaniphy on 2010-11-27

View PDF (2 pages)

24/01/2011

Appointment of Wendy Rita Sykes as a secretary

View PDF (3 pages)

24/01/2011

Termination of appointment of Sarah Baker as a secretary

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-09-02 with full list of shareholders

View PDF (5 pages)

05/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (2 pages)

04/09/2009

Return made up to 02/09/09; full list of members

View PDF (4 pages)

26/01/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

31/10/2008

Return made up to 02/09/08; full list of members

View PDF (4 pages)

28/10/2008

Director's change of particulars / simon melaniphy / 28/10/2008

View PDF (1 pages)

28/10/2008

Director and secretary's change of particulars / sarah baker / 28/10/2008

View PDF (1 pages)

29/02/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

09/11/2007

Return made up to 02/09/07; full list of members

View PDF (2 pages)

09/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/02/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

15/02/2007

Return made up to 02/09/06; full list of members

View PDF (7 pages)

02/09/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

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

26/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

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
-
98.00
-
0.00
-
-

2022
-
98.00
-
0.00
-
-

2022
-
98.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

98.00 £0.00 % *

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	21/11/2013 - 28/04/2015	21
Jones, Peter Adrian	Director	28/04/2015 - Present	19
Wilson, Toby Luc	Director	29/10/2024 - Present	5
Williams, Benjamin Charles	Director	29/10/2024 - Present	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ADGENDA MEDIA SERVICES LIMITED

ADGENDA MEDIA SERVICES LIMITED is an(a) Active company incorporated on 02/09/2005 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 SERVICES LIMITED?

ADGENDA MEDIA SERVICES LIMITED is currently Active. It was registered on 02/09/2005 .

Where is ADGENDA MEDIA SERVICES LIMITED located?

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

What does ADGENDA MEDIA SERVICES LIMITED do?

ADGENDA MEDIA SERVICES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ADGENDA MEDIA SERVICES LIMITED?

The latest filing was on 22/12/2025: Accounts for a dormant company made up to 2025-03-31.