Adgenda Media Services Limited

Active05553033 Private limited company
Incorporated
2 September 2005 (21 years)
Previously known as
Adgenda Media International Limited (until 25 July 2018)
Refreshed Research Ltd (until 20 December 2017)
Industry
Non-trading company (74990)
Directors
Benjamin Charles Williams
Owned by
Adgenda Media International Limited
Accounts type
Dormant
Region
Greater London
Address
3rd Floor
Cornwell House
21 Clerkenwell Green
London
EC1R 0DX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Benjamin Charles
Director · Appointed 29 October 2024
British
Born March 1977 (49)
Director · Appointed 29 October 2024
British
Born December 1972 (53)
Director · Appointed 28 April 2015
British
Born March 1961 (65)
Officer history (6 former)
29 October 2024
Resigned Moore, Anthony John as Director
29 October 2024
Appointed Wilson, Toby Luc as Director
29 October 2024
Appointed Williams, Benjamin Charles as Director
1 August 2016
Appointed Moore, Anthony John as Director
28 April 2015
Resigned Fleming, Matthew Henry as Director
28 April 2015
Appointed Jones, Peter Adrian as Director
22 November 2013
Resigned Baker, Sarah Catherine as Director
21 November 2013
Appointed Fleming, Matthew Henry as Director
6 August 2013
Resigned Sykes, Wendy Rita as Secretary
17 June 2013
Resigned Melaniphy, Simon Patrick as Director
19 November 2010
Appointed Sykes, Wendy Rita as Secretary
19 November 2010
Resigned Baker, Sarah Catherine as Secretary
2 September 2005
Appointed Baker, Sarah Catherine as Secretary
2 September 2005
Appointed Melaniphy, Simon Patrick as Director
2 September 2005
Appointed Baker, Sarah Catherine as Director

Ownership 1 active

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

Adgenda Media International Limited
Corporate entity · Notified 24 August 2018
Owns 75–100% of shares
Limited Liability Company
Reg. no. 7867604
Former controllers (1)
24 August 2018
Ceased Emerge Limited — Owns 75–100% of shares

Financials

Net Assets
£2

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £98 £98 £98 £98 £98 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£98£98£98£98£98
Shareholder Funds£2£98£98£98£98£98

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates24 June 2026
22 December 2025Accounts for a dormant company31 March 2025
30 June 2025Confirmation statement with no updates26 June 2025
31 March 2025Accounts for a dormant company30 June 2024
31 March 2025Previous accounting period shortened
Show all recent filings

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