ADGEN LIMITED
COVENTRY ADGEN GLOBAL LIMITED PLATTFORM EDUCATION UK LIMITED MJD MEDIA LIMITED

Hellopages » West Midlands » Coventry » CV1 4JU

Company number 07869412
Status Active
Incorporation Date 2 December 2011
Company Type Private Limited Company
Address UNIT 1 BOILER HOUSE, ELECTRIC WHARF, COVENTRY, CV1 4JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Director's details changed for Mr Tom Dyer on 1 April 2016; Director's details changed for Mrs Emma Joanne Bowen on 1 April 2016. The most likely internet sites of ADGEN LIMITED are www.adgen.co.uk, and www.adgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Adgen Limited is a Private Limited Company. The company registration number is 07869412. Adgen Limited has been working since 02 December 2011. The present status of the company is Active. The registered address of Adgen Limited is Unit 1 Boiler House Electric Wharf Coventry Cv1 4ju. . BOWEN, Emma Joanne is a Director of the company. DALZIEL, Marcel Jon is a Director of the company. DYER, Tom is a Director of the company. Secretary WEST, Scott has been resigned. Director FIRENG, Steve has been resigned. Director GIBBS, Brad Phillip has been resigned. Director PLATT, Michael Todd has been resigned. Director ROSENBERG, Jason has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOWEN, Emma Joanne
Appointed Date: 01 April 2016
46 years old
Director
DALZIEL, Marcel Jon
Appointed Date: 02 December 2011
52 years old
Director
DYER, Tom
Appointed Date: 01 April 2016
49 years old

Resigned Directors

Secretary
WEST, Scott
Resigned: 01 July 2015
Appointed Date: 26 June 2014
Director
FIRENG, Steve
Resigned: 01 July 2015
Appointed Date: 26 June 2014
57 years old
Director
GIBBS, Brad Phillip
Resigned: 26 June 2014
Appointed Date: 02 May 2013
50 years old
Director
PLATT, Michael Todd
Resigned: 26 June 2014
Appointed Date: 02 May 2013
65 years old
Director
ROSENBERG, Jason
Resigned: 01 July 2015
Appointed Date: 26 June 2014
49 years old

Persons With Significant Control

Adgen Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ADGEN LIMITED Events

09 Feb 2017
Confirmation statement made on 2 December 2016 with updates
20 Dec 2016
Director's details changed for Mr Tom Dyer on 1 April 2016
20 Dec 2016
Director's details changed for Mrs Emma Joanne Bowen on 1 April 2016
20 Dec 2016
Director's details changed for Mr Marcel Jon Dalziel on 2 December 2015
19 Aug 2016
Total exemption small company accounts made up to 30 June 2016
...
... and 29 more events
09 May 2013
Satisfaction of charge 1 in full
08 Jan 2013
Annual return made up to 2 December 2012 with full list of shareholders
20 Mar 2012
Current accounting period shortened from 31 December 2012 to 31 October 2012
15 Feb 2012
Particulars of a mortgage or charge / charge no: 1
02 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADGEN LIMITED Charges

2 February 2012
Guarantee and debenture
Delivered: 15 February 2012
Status: Satisfied on 9 May 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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