The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Jones, Peter Adrian
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Toby Luc
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Benjamin Charles
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    ADGENDA MEDIA SERVICES LIMITED - 2018-07-25
    MENSOLA CO 116 LIMITED - 2012-01-11
    Elm House, Elm Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,311,631 GBP2023-06-30
    Person with significant control
    2018-08-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Melaniphy, Simon Patrick
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    2005-09-02 ~ 2013-06-17
    OF - Director → CIF 0
  • 2
    Fleming, Matthew Henry
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2013-11-21 ~ 2015-04-28
    OF - Director → CIF 0
  • 3
    Baker, Sarah Catherine
    Marketing Specialist born in April 1978
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2013-11-22
    OF - Director → CIF 0
    Baker, Sarah Catherine
    Individual (1 offspring)
    Officer
    2005-09-02 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 4
    Sykes, Wendy Rita
    Individual (1 offspring)
    Officer
    2010-11-19 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 5
    Moore, Anthony John
    Chartered Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 6
    Telecom House, 35 Holdenhurst Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-30 ~ 2018-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ADGENDA MEDIA SERVICES LIMITED

Previous names
ADGENDA MEDIA INTERNATIONAL LIMITED - 2018-07-25
REFRESHED RESEARCH LTD - 2017-12-20
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
98 GBP2023-06-30
98 GBP2022-06-30
Net Assets/Liabilities
98 GBP2023-06-30
98 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
98 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
98 GBP2023-06-30
98 GBP2022-06-30

  • ADGENDA MEDIA SERVICES LIMITED
    Info
    ADGENDA MEDIA INTERNATIONAL LIMITED - 2018-07-25
    REFRESHED RESEARCH LTD - 2017-12-20
    Registered number 05553033
    3rd Floor, Cornwell House, 21 Clerkenwell Green, London EC1R 0DX
    Private Limited Company incorporated on 2005-09-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.