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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Fleming, Matthew Henry
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2012-01-06 ~ 2016-09-02
    OF - Director → CIF 0
  • 2
    Wilson, Toby Luc
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Ben
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 4
    Gil, Sandra Anne
    Managing Director born in October 1965
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Jones, Peter Adrian
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Byatt, Petra Katherine
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 7
    Moore, Anthony John
    Chartered Accountant born in August 1962
    Individual (17 offsprings)
    Officer
    2016-08-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    Esterhuizen, Grant Andrew
    Solicitor born in December 1971
    Individual (27 offsprings)
    Officer
    2011-12-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 9
    Anderson, Matthew
    Director Of Media & Communications born in November 1979
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 10
    Cornwell House, Clerkenwell Green, London, England
    Active Corporate (2 parents, 1 offspring)
    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
  • 11
    SMARTER MEDIA HOLDINGS LIMITED
    15792702 15792828
    2nd Floor, 2 Old Street Yard, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ 2025-01-13
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, Dorset, Uk
    Dissolved Corporate (12 parents, 271 offsprings)
    Officer
    2011-12-01 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 13
    SPACE AND TIME MEDIA LIMITED
    SPACE & TIME MEDIA LIMITED - now 02660562
    AYLESWORTH FLEMING (PR) LIMITED - 2000-01-04
    RIFELINE LIMITED - 1992-05-14
    Priory House, High Street, Reigate, Surrey, United Kingdom
    Active Corporate (21 parents, 4 offsprings)
    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
  • 14
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    02474483
    Russell House, Oxford Road, Bournemouth, Dorset
    Dissolved Corporate (9 parents, 262 offsprings)
    Officer
    2011-12-01 ~ 2012-01-06
    OF - Director → CIF 0
parent relation
Company in focus

ADGENDA MEDIA INTERNATIONAL LIMITED

Period: 2018-07-25 ~ now
Company number: 07867604
Registered names
ADGENDA MEDIA INTERNATIONAL LIMITED - now 05553033... (more)
MENSOLA CO 116 LIMITED - 2012-01-11 07737281... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
261,196 GBP2024-06-30
298,509 GBP2023-06-30
Property, Plant & Equipment
16,926 GBP2024-06-30
25,928 GBP2023-06-30
Fixed Assets
278,122 GBP2024-06-30
324,437 GBP2023-06-30
Debtors
2,277,967 GBP2023-06-30
Cash at bank and in hand
30,181 GBP2024-06-30
9,237 GBP2023-06-30
Current Assets
1,259,604 GBP2024-06-30
2,287,204 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,167,971 GBP2024-06-30
-1,300,010 GBP2023-06-30
Net Current Assets/Liabilities
91,633 GBP2024-06-30
987,194 GBP2023-06-30
Total Assets Less Current Liabilities
369,755 GBP2024-06-30
1,311,631 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Share premium
74,700 GBP2024-06-30
74,700 GBP2023-06-30
74,700 GBP2022-06-30
Retained earnings (accumulated losses)
294,055 GBP2024-06-30
1,235,931 GBP2023-06-30
1,085,675 GBP2022-06-30
Equity
369,755 GBP2024-06-30
1,311,631 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-941,876 GBP2023-07-01 ~ 2024-06-30
918,710 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-941,876 GBP2023-07-01 ~ 2024-06-30
918,710 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-768,454 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
272023-07-01 ~ 2024-06-30
242022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
746,269 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
485,073 GBP2024-06-30
447,760 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
37,313 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
261,196 GBP2024-06-30
298,509 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
24,126 GBP2024-06-30
24,126 GBP2023-06-30
Other
31,976 GBP2024-06-30
30,681 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
56,102 GBP2024-06-30
54,807 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,484 GBP2024-06-30
6,659 GBP2023-06-30
Other
27,692 GBP2024-06-30
22,220 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,176 GBP2024-06-30
28,879 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,825 GBP2023-07-01 ~ 2024-06-30
Other
5,472 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,297 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
12,642 GBP2024-06-30
17,467 GBP2023-06-30
Other
4,284 GBP2024-06-30
8,461 GBP2023-06-30
Amounts Owed By Related Parties
1,092,260 GBP2024-06-30
Current
2,171,512 GBP2023-06-30
Prepayments/Accrued Income
Current
45,610 GBP2024-06-30
53,721 GBP2023-06-30
Trade Creditors/Trade Payables
Current
32,610 GBP2024-06-30
157,495 GBP2023-06-30
Amounts owed to group undertakings
Current
539,209 GBP2024-06-30
269,302 GBP2023-06-30
Corporation Tax Payable
Current
152,750 GBP2024-06-30
185,626 GBP2023-06-30
Other Taxation & Social Security Payable
Current
42,696 GBP2024-06-30
37,997 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
382,674 GBP2024-06-30
368,960 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
247,713 GBP2024-06-30
345,174 GBP2023-06-30
Related profiles found in government register
  • ADGENDA MEDIA INTERNATIONAL LIMITED
    Info
    ADGENDA MEDIA SERVICES LIMITED - 2018-07-25
    MENSOLA CO 116 LIMITED - 2018-07-25
    Registered number 07867604
    3rd Floor Cornwell House, 21 Clerkenwell Green, London EC1R 0DX
    PRIVATE LIMITED COMPANY incorporated on 2011-12-01 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    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 1
  • 1
    ADGENDA MEDIA SERVICES LIMITED
    - now 05553033 07867604
    ADGENDA MEDIA INTERNATIONAL LIMITED - 2018-07-25
    REFRESHED RESEARCH LTD - 2017-12-20
    3rd Floor, Cornwell House, 21 Clerkenwell Green, London, England
    Active Corporate (10 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.