Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADGENDA MEDIA SERVICES LIMITED

Company number 05553033

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Nov 2023 AA Accounts for a dormant company made up to 30 June 2023
26 Jun 2023 CS01 Confirmation statement made on 26 June 2023 with no updates
27 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
14 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
22 Feb 2021 AA Accounts for a dormant company made up to 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 27 June 2020 with no updates
08 Apr 2020 AD01 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 8 April 2020
21 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
01 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
10 Dec 2018 AA Accounts for a dormant company made up to 30 June 2018
13 Sep 2018 PSC02 Notification of Adgenda Media International Limited as a person with significant control on 24 August 2018
13 Sep 2018 PSC07 Cessation of Emerge Limited as a person with significant control on 24 August 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-24
25 Jul 2018 CONNOT Change of name notice
06 Jul 2018 CS01 Confirmation statement made on 27 June 2018 with no updates
20 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-20
21 Sep 2017 AA Accounts for a dormant company made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 27 June 2017 with updates
05 Jul 2017 PSC02 Notification of Emerge Limited as a person with significant control on 30 July 2016
07 Apr 2017 AD01 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 7 April 2017
07 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Sep 2016 AP01 Appointment of Mr Anthony John Moore as a director on 1 August 2016
05 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 98