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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
    Jones, Peter Adrian
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Anthony John
    Chartered Accountant born in August 1962
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Byatt, Petra Katherine
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ 2018-09-01
    OF - Director → CIF 0
  • 4
    Williams, Ben
    Born in March 1977
    Individual (4 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Matthew
    Director Of Media & Communications born in November 1979
    Individual (1 offspring)
    Officer
    2019-08-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Fleming, Matthew Henry
    Born in April 1957
    Individual (24 offsprings)
    Officer
    2012-01-06 ~ 2016-09-02
    OF - Director → CIF 0
  • 7
    Gil, Sandra Anne
    Managing Director born in October 1965
    Individual (9 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
    Wilson, Toby Luc
    Born in December 1972
    Individual (5 offsprings)
    Officer
    2012-01-06 ~ now
    OF - Director → CIF 0
  • 10
    COLUMNJ LTD 13947421
    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
    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, 5 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
  • 12
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637 02474485
    Russell House, Oxford Road, Bournemouth, Dorset, Uk
    Dissolved Corporate (12 parents, 291 offsprings)
    Officer
    2011-12-01 ~ 2013-06-24
    OF - Secretary → CIF 0
  • 13
    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 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, 283 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 05553033... (more)
Registered names
ADGENDA MEDIA INTERNATIONAL LIMITED - now 05553033... (more)
MENSOLA CO 116 LIMITED - 2012-01-11 07705088... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
233,210 GBP2025-03-31
261,196 GBP2024-06-30
Property, Plant & Equipment
10,013 GBP2025-03-31
16,926 GBP2024-06-30
Fixed Assets
243,223 GBP2025-03-31
278,122 GBP2024-06-30
Debtors
662,687 GBP2025-03-31
1,229,423 GBP2024-06-30
Cash at bank and in hand
977,364 GBP2025-03-31
30,181 GBP2024-06-30
Current Assets
1,640,051 GBP2025-03-31
1,259,604 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,158,457 GBP2025-03-31
-1,167,971 GBP2024-06-30
Net Current Assets/Liabilities
481,594 GBP2025-03-31
91,633 GBP2024-06-30
Total Assets Less Current Liabilities
724,817 GBP2025-03-31
369,755 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
74,700 GBP2025-03-31
74,700 GBP2024-06-30
74,700 GBP2023-06-30
Retained earnings (accumulated losses)
649,117 GBP2025-03-31
294,055 GBP2024-06-30
1,235,931 GBP2023-06-30
Equity
724,817 GBP2025-03-31
369,755 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
355,062 GBP2024-07-01 ~ 2025-03-31
-941,876 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
355,062 GBP2024-07-01 ~ 2025-03-31
-941,876 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
252024-07-01 ~ 2025-03-31
272023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
746,269 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
513,059 GBP2025-03-31
485,073 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
27,986 GBP2024-07-01 ~ 2025-03-31
Intangible Assets
Net goodwill
233,210 GBP2025-03-31
261,196 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
24,126 GBP2024-06-30
Other
31,976 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
56,102 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,102 GBP2025-03-31
11,484 GBP2024-06-30
Other
30,987 GBP2025-03-31
27,692 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,089 GBP2025-03-31
39,176 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,618 GBP2024-07-01 ~ 2025-03-31
Other
3,295 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,913 GBP2024-07-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
9,024 GBP2025-03-31
12,642 GBP2024-06-30
Other
989 GBP2025-03-31
4,284 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
510,162 GBP2025-03-31
0 GBP2024-06-30
Amounts Owed By Related Parties
20,780 GBP2025-03-31
Current
1,092,260 GBP2024-06-30
Prepayments/Accrued Income
Current
96,383 GBP2025-03-31
45,610 GBP2024-06-30
Trade Creditors/Trade Payables
Current
473,503 GBP2025-03-31
32,610 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-03-31
539,209 GBP2024-06-30
Corporation Tax Payable
Current
141,950 GBP2025-03-31
152,750 GBP2024-06-30
Other Taxation & Social Security Payable
Current
299,941 GBP2025-03-31
42,696 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
225,146 GBP2025-03-31
382,674 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,000 shares2025-03-31
35,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2025-03-31
30,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
35,000 shares2025-03-31
35,000 shares2024-06-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
174,618 GBP2025-03-31
247,713 GBP2024-06-30
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 5 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.