ADGENTV SOLUTIONS LIMITED - EAST MALLING


Company Profile Company Filings

Overview

ADGENTV SOLUTIONS LIMITED is a Private Limited Company from EAST MALLING UNITED KINGDOM and has the status: Active.
ADGENTV SOLUTIONS LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: 09315687. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

ADGENTV SOLUTIONS LIMITED - EAST MALLING

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE 1921 BUILDING
EAST MALLING
KENT
ME19 6BJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ADGENERATOR LIMITED (until 20/11/2015)
DIGITAL PUB ADVERTISING LIMITED (until 16/12/2014)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN DAVID BRIGHTON Mar 1957 British Director 2014-11-18 CURRENT
MR ANTONY BRIAN KENSINGTON Apr 1968 British Director 2019-02-20 UNTIL 2022-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin David Brighton 2016-04-06 3/1957 Rochester   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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ASPIRATIONS SECRETARIES LIMITED EAST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 84110 - General public administration activities
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ACADEMY FOR INTERNATIONAL MODERN STUDIES LIMITED LONDON Dissolved... DORMANT 85590 - Other education n.e.c.
SIGNAGE SCREEN SOLUTIONS LIMITED HASTINGS ENGLAND Active MICRO ENTITY 73120 - Media representation services
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SWAN PENSION ALTERNATIVES LIMITED ROCHESTER Dissolved... TOTAL EXEMPTION SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
F1 ACCOUNTANCY LIMITED ROCHESTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ASPIRATIONS ACCOUNTANCY LIMITED EAST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ASPIRATIONS SMALL BUSINESS UNIT LIMITED GRAVESEND ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
NEWMOOR INTERNATIONAL LIMITED CARDIFF Dissolved... NO ACCOUNTS FILED None Supplied
BS MGMT LIMITED EAST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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Free Reports Available

Report Date Filed Date of Report Assets
AdgenTV Solutions Limited 2023-11-28 31-01-2023 £50,592 equity
AdgenTV Solutions Limited 2022-06-04 31-01-2022 £29,348 equity
AdgenTV Solutions Limited 2021-05-12 31-01-2021 £128 Cash
AdgenTV Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-04-03 31-01-2020 £-108,756 equity
AdgenTV Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-03-19 31-01-2019 £-262,566 equity
AdgenTV Solutions Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 31-01-2018 £-265,579 equity
AdgenTV Solutions Limited - Accounts to registrar - small 17.2 2017-10-18 31-01-2017 £-259,446 equity
AdgenTV Solutions Limited - Limited company - abbreviated - 11.9 2016-04-08 31-01-2016 £-205,949 equity

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