Adgen TV Solutions Limited

Active06838259 Private limited company
Incorporated
5 March 2009 (17 years)
Previously known as
Signage Screen Solutions Limited (until 24 June 2024)
Technology Rental Solutions Limited (until 24 May 2022)
Signage Screen Solutions Limited (until 5 May 2021)
Earlier: Digital Pub Advertising Limited, Adgenerator Limited
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Owned by
Colin David Brighton
Accounts type
Micro entity
Region
South East
Address
The 1921 Building East Malling Business Centre
New Road
East Malling
ME19 6BF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2024
British
Born September 1983 (43)
Officer history (8 former)
23 October 2024
Resigned Brighton, Colin David as Director
23 October 2024
Appointed Higham, Zachary as Director
8 September 2023
Appointed Brighton, Colin David as Director
19 May 2023
Resigned Brighton, Shiralee Ann as Director
19 May 2023
Resigned Brighton, Shiralee Ann as Secretary
19 May 2023
Resigned Brighton, Colin David as Director
28 June 2022
Resigned Kensington, Antony Brian as Director
20 February 2019
Appointed Kensington, Antony Brian as Director
9 February 2016
Appointed Brighton, Shiralee Ann as Director
9 February 2016
Resigned Hill, Lee as Director
6 August 2012
Appointed Brighton, Colin David as Director
6 August 2012
Resigned Brighton, Shiralee Ann as Director
29 February 2012
Resigned Holman, Tracey Ceirys as Director
7 October 2009
Appointed Holman, Tracey Ceirys as Director
5 March 2009
Appointed Brighton, Shiralee Ann as Director
5 March 2009
Appointed Hill, Lee as Director
5 March 2009
Appointed Brighton, Shiralee Ann as Secretary

Ownership 1 active

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

Colin David Brighton
Individual · Notified 8 September 2023
Owns 75–100% of shares
British
Born March 1957 (69)
Former controllers (4)
8 September 2023
Ceased Michael Richard Hersi — Owns 75–100% of shares
19 May 2023
Ceased Colin David Brighton — Owns 25–50% of shares
19 May 2023
Ceased Shiralee Ann Brighton — Owns 25–50% of shares
20 June 2016
Ceased Lee Hill — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
(£49,034)
Employees
1
Debt Ratio
417%
Current Ratio
0.3x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2021 2022 2023 2024 2025 2026 (£99,035) (£99,601) (£103,271) (£84,935) (£60,857) (£49,034)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£241£321£4,462£5,950£7,934£10,577£14,104
Current Assets£15,249£34,044£11,278£18,134£15,533£25,665£39,233
Debtors£24,139
Creditors (< 1 year)£52,976£82,715£86,627£112,116£107,634£118,463£146,644
Creditors (> 1 year)£6,228£7,997£9,723£11,099£11,294£12,674
Net Current Assets(£37,727)(£48,671)(£75,349)(£93,982)(£92,101)(£92,798)(£107,411)
Net Assets(£49,034)(£60,857)(£84,935)(£103,271)(£99,601)(£99,035)
Shareholder Funds(£49,034)(£60,857)(£84,935)(£103,271)(£99,601)(£99,035)(£93,307)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Micro company accounts31 January 2026
11 November 2025Confirmation statement with updates10 November 2025
25 April 2025Micro company accounts31 January 2025
28 November 2024Confirmation statement with updates10 November 2024
28 October 2024Appointment of a director
Show all recent filings

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