Adgenda Media Services Limited

General information

Name:

Adgenda Media Services Ltd

Office Address:

Dean Park House Suite 2, Floor 2 Dean Park Crescent BH1 1HP Bournemouth

Number: 05553033

Incorporation date: 2005-09-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates as Adgenda Media Services Limited. The firm was started 19 years ago and was registered under 05553033 as its registration number. This particular head office of this firm is registered in Bournemouth. You can reach it at Dean Park House Suite 2, Floor 2, Dean Park Crescent. Despite the fact, that lately it's been known as Adgenda Media Services Limited, it had the name changed. It was known under the name Refreshed Research until 2017-12-20, then the name got changed to Adgenda Media International. The last transformation came on 2018-07-25. The firm's principal business activity number is 74990: Non-trading company. Thu, 30th Jun 2022 is the last time when the company accounts were reported.

Anthony M. and Peter J. are the enterprise's directors and have been working on the company success since 2016.

The companies that control this firm are: Adgenda Media International Limited owns over 3/4 of company shares. This business can be reached in London at Elm Street, WC1X 0BJ and was registered as a PSC under the registration number 7867604.

  • Previous company's names
  • Adgenda Media Services Limited 2018-07-25
  • Adgenda Media International Limited 2017-12-20
  • Refreshed Research Ltd 2005-09-02

Financial data based on annual reports

Company staff

Anthony M.

Role: Director

Appointed: 01 August 2016

Latest update: 25 March 2024

Peter J.

Role: Director

Appointed: 28 April 2015

Latest update: 25 March 2024

People with significant control

Adgenda Media International Limited
Address: Elm House Elm Street, London, WC1X 0BJ, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered Surrey
Place registered England & Wales
Registration number 7867604
Notified on 24 August 2018
Nature of control:
over 3/4 of shares
Emerge Limited
Address: Telecom House 35 Holdenhurst Road, Bournemouth, Dorset, BH8 8EH, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 06043945
Notified on 30 July 2016
Ceased on 24 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 30 April 2013
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to June 30, 2023 (AA)
filed on: 30th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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