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
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Toby Luc
    Director born in December 1972
    Individual (4 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Ben
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 4
    COLUMNJ LTD
    Cornwell House, Clerkenwell Green, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Anderson, Matthew
    Director Of Media & Communications born in November 1979
    Individual
    Officer
    2019-08-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Gil, Sandra Anne
    Managing Director born in October 1965
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Byatt, Petra Katherine
    Director born in July 1969
    Individual
    Officer
    2012-01-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Fleming, Matthew Henry
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2012-01-06 ~ 2016-09-02
    OF - Director → 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
    Esterhuizen, Grant Andrew
    Solicitor born in December 1971
    Individual (4 offsprings)
    Officer
    2011-12-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 7
    SPACE & TIME MEDIA LIMITED - now
    AYLESWORTH FLEMING (PR) LIMITED - 2000-01-04
    RIFELINE LIMITED - 1992-05-14
    Priory House, High Street, Reigate, Surrey, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,550,218 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-12-01 ~ 2012-01-06
    PE - Director → CIF 0
  • 9
    2nd Floor, 2 Old Street Yard, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ 2025-01-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Russell House, Oxford Road, Bournemouth, Dorset, Uk
    Active Corporate (7 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2011-12-01 ~ 2013-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ADGENDA MEDIA INTERNATIONAL LIMITED

Previous names
ADGENDA MEDIA SERVICES LIMITED - 2018-07-25
MENSOLA CO 116 LIMITED - 2012-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
298,509 GBP2023-06-30
335,822 GBP2022-06-30
Property, Plant & Equipment
25,928 GBP2023-06-30
36,465 GBP2022-06-30
Debtors
1,412,597 GBP2022-06-30
Cash at bank and in hand
9,237 GBP2023-06-30
35,514 GBP2022-06-30
Current Assets
2,287,204 GBP2023-06-30
1,448,111 GBP2022-06-30
Creditors
Current
-1,300,010 GBP2023-06-30
-659,023 GBP2022-06-30
Net Current Assets/Liabilities
987,194 GBP2023-06-30
789,088 GBP2022-06-30
Total Assets Less Current Liabilities
1,311,631 GBP2023-06-30
1,161,375 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Share premium
74,700 GBP2023-06-30
74,700 GBP2022-06-30
74,700 GBP2021-06-30
Retained earnings (accumulated losses)
1,235,931 GBP2023-06-30
1,085,675 GBP2022-06-30
1,024,209 GBP2021-06-30
Equity
1,311,631 GBP2023-06-30
1,161,375 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-267,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-768,454 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
242022-07-01 ~ 2023-06-30
222021-07-01 ~ 2022-06-30
Director Remuneration
457,785 GBP2022-07-01 ~ 2023-06-30
371,260 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
746,269 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
447,760 GBP2023-06-30
410,447 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
37,313 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
298,509 GBP2023-06-30
335,822 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
24,126 GBP2023-06-30
24,126 GBP2022-06-30
Other
30,681 GBP2023-06-30
31,811 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
54,807 GBP2023-06-30
55,937 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-1,130 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-1,130 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,659 GBP2023-06-30
1,834 GBP2022-06-30
Other
22,220 GBP2023-06-30
17,638 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,879 GBP2023-06-30
19,472 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,825 GBP2022-07-01 ~ 2023-06-30
Other
5,712 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,537 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-07-01 ~ 2023-06-30
Other
-1,130 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,130 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
17,467 GBP2023-06-30
22,292 GBP2022-06-30
Other
8,461 GBP2023-06-30
14,173 GBP2022-06-30
Amounts Owed By Related Parties
2,171,512 GBP2023-06-30
Current
1,286,606 GBP2022-06-30
Prepayments/Accrued Income
Current
53,721 GBP2023-06-30
69,162 GBP2022-06-30
Trade Creditors/Trade Payables
Current
157,495 GBP2023-06-30
212,588 GBP2022-06-30
Amounts owed to group undertakings
Current
269,302 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
185,626 GBP2023-06-30
22,384 GBP2022-06-30
Other Taxation & Social Security Payable
Current
37,997 GBP2023-06-30
40,479 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
368,960 GBP2023-06-30
346,754 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,461 GBP2023-06-30
97,461 GBP2022-06-30
Between two and five year
247,713 GBP2023-06-30
345,174 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
345,174 GBP2023-06-30
442,635 GBP2022-06-30
Related profiles found in government register
  • ADGENDA MEDIA INTERNATIONAL LIMITED
    Info
    ADGENDA MEDIA SERVICES LIMITED - 2018-07-25
    MENSOLA CO 116 LIMITED - 2012-01-11
    Registered number 07867604
    3rd Floor Cornwell House, 21 Clerkenwell Green, London EC1R 0DX
    Private Limited Company incorporated on 2011-12-01 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • ADGENDA MEDIA INTERNATIONAL LIMITED
    S
    Registered number 7867604
    Elm House, Elm Street, London, England, WC1X 0BJ
    Limited Liability Company in England & Wales, Surrey
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADGENDA MEDIA INTERNATIONAL LIMITED - 2018-07-25
    REFRESHED RESEARCH LTD - 2017-12-20
    3rd Floor, Cornwell House, 21 Clerkenwell Green, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    98 GBP2023-06-30
    Person with significant control
    2018-08-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.