ADGENDA MEDIA SERVICES LIMITED

Company number 05553033

Date	Type	Description	View / Download
21 Sep 2017	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
05 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
05 Jul 2017	PSC02	Notification of Emerge Limited as a person with significant control on 30 July 2016	(2 pages)
07 Apr 2017	AD01	Registered office address changed from Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ United Kingdom to Telecom House C/O Space and Time Media 35 Holdenhurst Road Bournemouth Dorset BH8 8EH on 7 April 2017	(1 page)
07 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
27 Sep 2016	AP01	Appointment of Mr Anthony John Moore as a director on 1 August 2016	(2 pages)
05 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 98	(6 pages)
08 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(3 pages)
30 Sep 2015	AD01	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8GG to Avalon 26-32 Oxford Road Bournemouth Dorset BH8 8EZ on 30 September 2015	(1 page)
31 Jul 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 98	(3 pages)
12 May 2015	TM01	Termination of appointment of Matthew Henry Fleming as a director on 28 April 2015	(1 page)
12 May 2015	AP01	Appointment of Mr Peter Adrian Jones as a director on 28 April 2015	(2 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(3 pages)
31 Oct 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 98	(3 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 June 2013	(3 pages)
07 Jan 2014	TM01	Termination of appointment of Sarah Baker as a director	(1 page)
07 Jan 2014	AP01	Appointment of Mr Matthew Henry Fleming as a director	(2 pages)
14 Aug 2013	TM02	Termination of appointment of Wendy Sykes as a secretary	(1 page)
14 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 98	(3 pages)
25 Jun 2013	TM01	Termination of appointment of Simon Melaniphy as a director	(1 page)
30 Apr 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
10 Oct 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
18 Jul 2012	CH01	Director's details changed for Sarah Catherine Baker on 12 March 2012	(2 pages)
18 Jul 2012	AD01	Registered office address changed from Holland House St Paul's Place Bournemouth BH8 8AJ United Kingdom on 18 July 2012	(1 page)
26 Apr 2012	CH01	Director's details changed for Mr Simon Patrick Melaniphy on 12 March 2012	(2 pages)

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