Adgenda Media International Limited

Active07867604 Private limited company
Incorporated
1 December 2011 (14 years)
Previously known as
Adgenda Media Services Limited (until 25 July 2018)
Mensola Co 116 Limited (until 11 January 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
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
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Ben
Director · Appointed 6 January 2012
British
Born March 1977 (49)
Director · Appointed 6 January 2012
British
Born December 1972 (53)
Director · Appointed 6 January 2012
British
Born March 1961 (65)
Officer history (8 former)
29 October 2024
Resigned Gil, Sandra Anne as Director
29 October 2024
Resigned Moore, Anthony John as Director
29 April 2020
Resigned Anderson, Matthew as Director
12 August 2019
Appointed Anderson, Matthew as Director
1 September 2018
Resigned Byatt, Petra Katherine as Director
2 September 2016
Resigned Fleming, Matthew Henry as Director
1 August 2016
Appointed Gil, Sandra Anne as Director
1 August 2016
Appointed Moore, Anthony John as Director
24 June 2013
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
6 January 2012
Appointed Byatt, Petra Katherine as Director
6 January 2012
Appointed Fleming, Matthew Henry as Director
6 January 2012
Appointed Wilson, Toby Luc as Director
6 January 2012
Appointed Jones, Peter Adrian as Director
6 January 2012
Resigned Esterhuizen, Grant Andrew as Director
6 January 2012
Resigned Lester Aldridge (Management) Limited as Corporate Director
6 January 2012
Appointed Williams, Ben as Director
1 December 2011
Appointed Esterhuizen, Grant Andrew as Director
1 December 2011
Appointed Lester Aldridge (Management) Limited as Corporate Director
1 December 2011
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13947421
Former controllers (2)
13 January 2025
Ceased Smarter Media Holdings Limited — Owns 50–75% of shares
29 October 2024
Ceased Space and Time Media Limited — Owns 50–75% of shares

Financials

Cash
£977,364
Profit
£355,062
Current Ratio
1.4x
Return on Equity
49%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,061,570 £1,099,909 £1,161,375 £1,311,631 £369,755 £724,817
Balance sheet detail
202520242023202220212020
Fixed Assets£243,223£278,122£324,437£372,287£496,235£605,291
Current Assets£1,640,051£1,259,604£2,287,204£1,448,111£1,516,475£1,611,714
Debtors£662,687£1,412,597£1,431,270£1,361,668
Cash£977,364£30,181£9,237£35,514£85,205£250,046
Creditors (< 1 year)£1,158,457£1,167,971£1,300,010£659,023£904,468£1,139,261
Net Current Assets£481,594£91,633£987,194£789,088£612,007£472,453
Net Assets£1,161,375£1,099,909£1,061,570
Shareholder Funds£724,817£369,755£1,311,631£1,161,375£1,099,909£1,061,570

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a small company31 March 2026
13 August 2026Register inspection address has been changed
13 August 2026Confirmation statement with no updates1 August 2026

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