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Adgenda Media Services Limited, BH1 1HP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ADGENDA MEDIA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adgenda Media Services Limited. The company was founded 19 years ago and was given the registration number 05553033. The firm's registered office is in BOURNEMOUTH. You can find them at Dean Park House Suite 2, Floor 2, Dean Park Crescent, Bournemouth, Dorset. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ADGENDA MEDIA SERVICES LIMITED
Company Number:05553033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Dean Park House Suite 2, Floor 2, Dean Park Crescent, Bournemouth, Dorset, England, BH1 1HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director28 April 2015Active
Space & Time Media Ltd, 1st Floor, 35 Holdenhurst Road, Bournemouth, United Kingdom, BH8 8EJ

Director01 August 2016Active
Ground Floor Flat, 31b Alumhurst Road, Bournemouth, BH4 8EN

Secretary02 September 2005Active
Holland House, St Paul's Place, Bournemouth, United Kingdom, BH8 8GG

Secretary19 November 2010Active
Holland House, St Paul's Place, Bournemouth, United Kingdom, BH8 8GG

Director02 September 2005Active
Holland House, St Paul's Place, Bournemouth, United Kingdom, BH8 8GG

Director21 November 2013Active
Holland House, St Paul's Place, Bournemouth, United Kingdom, BH8 8GG

Director02 September 2005Active

People with Significant Control

Adgenda Media International Limited
Notified on:24 August 2018
Status:Active
Country of residence:England
Address:Elm House, Elm Street, London, England, WC1X 0BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Emerge Limited
Notified on:30 July 2016
Status:Active
Country of residence:England
Address:Telecom House, 35 Holdenhurst Road, Bournemouth, England, BH8 8EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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