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Adgenda Media International Limited

Adresa
3rd Floor Cornwell House
21 Clerkenwell Green
London
EC1R 0DX
VAT ID (DIČ) no VAT ID available
Company No. 07867604 Show on Companies House
Accountssmall
last accounts made up to 30. červen 2022
Sector (SIC)82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Adgenda Media Services Limited
  • Mensola CO 116 Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Space And Time Media Limited Status: Active Notified: 06/04/2016 Companies House Number: 02660562 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Officers (5)

    Source: Companies House
    Gil, Sandra Anne London, England Status: Active Notified: 01/08/2016 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jones, Peter Adrian London, England Status: Active Notified: 06/01/2012 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Moore, Anthony John London, England Status: Active Notified: 01/08/2016 Date of Birth: 08/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Williams, Ben London, England Status: Active Notified: 06/01/2012 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Toby Luc London, England Status: Active Notified: 06/01/2012 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Adgenda Media Services LTD Status: Active Notified: 24/08/2018 Companies House Number: 05553033 Nature of Control
  • Ownership of shares - 75% or more