Adverset Media Solutions Limited

Active04461275 Private limited company
Incorporated
14 June 2002 (24 years)
Industry
Printing n.e.c. (18129)
Pre-press and pre-media services (18130)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born July 1956 (70)
Officer history (14 former)
19 December 2025
Resigned Thomas, Nicholas Jeffrey as Director
19 December 2025
Resigned Parry, James as Director
19 December 2025
Resigned Thomas, Sandra Jane as Secretary
19 December 2025
Appointed Kensdale, Elizabeth Jane as Director
19 December 2025
Resigned Easby, John Andrew as Director
24 May 2019
Resigned Hodgson, Bryan William as Director
16 May 2016
Appointed Parry, James as Director
16 May 2016
Resigned Parnaby, Paul as Director
2 April 2013
Appointed Thomas, Sandra Jane as Secretary
22 June 2012
Resigned Parnaby, Paul as Secretary
1 June 2008
Resigned Wilson, Ian as Director
3 March 2008
Resigned Dixon, Simon Mark as Secretary
3 March 2008
Appointed Parnaby, Paul as Secretary
25 May 2007
Appointed Parnaby, Paul as Director
1 November 2006
Appointed Wilson, Ian as Director
23 January 2006
Resigned Kidger, Julian as Director
31 August 2004
Appointed Dixon, Simon Mark as Secretary
21 July 2004
Appointed Kidger, Julian as Director
21 July 2004
Resigned Kidger, Julian as Director
21 July 2004
Resigned Kidger, Julian as Secretary
3 July 2002
Appointed Hodgson, Bryan William as Director
3 July 2002
Appointed Easby, John Andrew as Director
14 June 2002
Resigned L & A Registrars Limited as Corporate Nominee Director
14 June 2002
Appointed Kidger, Julian as Secretary
14 June 2002
Appointed L & A Registrars Limited as Corporate Nominee Director
14 June 2002
Appointed Kidger, Julian as Director
14 June 2002
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
14 June 2002
Appointed Thomas, Nicholas Jeffrey as Director
14 June 2002
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13648020
Former controllers (1)
19 December 2025
Ceased Qdos Entertainment Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates13 June 2026
24 March 2026Other filing
24 March 2026Audit exemption subsidiary accounts31 March 2025
24 March 2026Other filing
24 March 2026Accounts filing
Show all recent filings

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