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ADGENDA MEDIA INTERNATIONAL LIMITED - Elm House, Elm Street, London, WC1X 0BJ, United Kingdom
Company Information
- Company registration number
- 07867604
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Elm House
- Elm Street
- London
- WC1X 0BJ
- England Elm House, Elm Street, London, WC1X 0BJ, England UK
Management
- Managing Directors
- GIL, Sandra Anne
- JONES, Peter Adrian
- MOORE, Anthony John
- WILLIAMS, Ben
- WILSON, Toby Luc
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-01
- Age Of Company 2011-12-01 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Space And Time Media Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADGENDA MEDIA SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-12-01
- Annual Return
- Due Date: 2021-01-12
- Last Date: 2019-12-01
✓
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ADGENDA MEDIA INTERNATIONAL LIMITED Company Description
- ADGENDA MEDIA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 07867604. Its current trading status is "live". It was registered 2011-12-01. It was previously called ADGENDA MEDIA SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors The latest annual return was filed up to 2012-12-01.It can be contacted at Elm House .
Get ADGENDA MEDIA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Adgenda Media International Limited - Elm House, Elm Street, London, WC1X 0BJ, United Kingdom
- 2011-12-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07867604#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07867604#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07867604#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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termination-director-company-with-name-termination-date (2020-04-29) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-03) - MR01
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accounts-with-accounts-type-small (2020-02-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-27) - AD01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-05) - CS01
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appoint-person-director-company-with-name-date (2019-08-12) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-19) - AA
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confirmation-statement-with-no-updates (2018-12-10) - CS01
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termination-director-company-with-name-termination-date (2018-09-10) - TM01
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resolution (2018-07-25) - RESOLUTIONS
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change-of-name-notice (2018-07-25) - CONNOT
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accounts-with-accounts-type-small (2018-04-05) - AA
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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accounts-with-accounts-type-full (2017-02-09) - AA
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confirmation-statement-with-updates (2017-12-04) - CS01
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keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-03-08) - MR04
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confirmation-statement-with-updates (2016-12-13) - CS01
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termination-director-company-with-name-termination-date (2016-09-27) - TM01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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resolution (2016-09-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-14) - MR01
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resolution (2016-04-25) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-23) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-11) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
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accounts-with-accounts-type-full (2015-12-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-30) - AD01
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change-person-director-company-with-change-date (2015-05-12) - CH01
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accounts-with-accounts-type-full (2015-01-06) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-27) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-27) - AD01
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termination-secretary-company-with-name (2013-06-24) - TM02
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accounts-with-accounts-type-full (2013-01-14) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-27) - SH01
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appoint-person-director-company-with-name (2012-01-19) - AP01
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termination-director-company-with-name (2012-01-19) - TM01
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change-account-reference-date-company-current-shortened (2012-01-19) - AA01
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capital-alter-shares-subdivision (2012-01-24) - SH02
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resolution (2012-01-24) - RESOLUTIONS
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certificate-change-of-name-company (2012-01-11) - CERTNM
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resolution (2012-02-02) - RESOLUTIONS
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legacy (2012-02-22) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01
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capital-name-of-class-of-shares (2012-01-24) - SH08
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keyboard_arrow_right 2011
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incorporation-company (2011-12-01) - NEWINC
