ADGENDA MEDIA SERVICES LIMITED
REIGATE MENSOLA CO 116 LIMITED

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 07867604
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address PRIORY HOUSE, HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Matthew Henry Fleming as a director on 2 September 2016. The most likely internet sites of ADGENDA MEDIA SERVICES LIMITED are www.adgendamediaservices.co.uk, and www.adgenda-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Adgenda Media Services Limited is a Private Limited Company. The company registration number is 07867604. Adgenda Media Services Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Adgenda Media Services Limited is Priory House High Street Reigate Surrey Rh2 9ae. . BYATT, Petra Katherine is a Director of the company. GIL, Sandra Anne is a Director of the company. JONES, Peter Adrian is a Director of the company. MOORE, Anthony John is a Director of the company. WILLIAMS, Ben is a Director of the company. WILSON, Toby Luc is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director ESTERHUIZEN, Grant Andrew has been resigned. Director FLEMING, Matthew Henry has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BYATT, Petra Katherine
Appointed Date: 06 January 2012
56 years old
Director
GIL, Sandra Anne
Appointed Date: 01 August 2016
60 years old
Director
JONES, Peter Adrian
Appointed Date: 06 January 2012
64 years old
Director
MOORE, Anthony John
Appointed Date: 01 August 2016
63 years old
Director
WILLIAMS, Ben
Appointed Date: 06 January 2012
48 years old
Director
WILSON, Toby Luc
Appointed Date: 06 January 2012
52 years old

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 24 June 2013
Appointed Date: 01 December 2011
Director
ESTERHUIZEN, Grant Andrew
Resigned: 06 January 2012
Appointed Date: 01 December 2011
53 years old
Director
FLEMING, Matthew Henry
Resigned: 02 September 2016
Appointed Date: 06 January 2012
68 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 06 January 2012
Appointed Date: 01 December 2011

Persons With Significant Control

Space And Time Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ADGENDA MEDIA SERVICES LIMITED Events

09 Feb 2017
Full accounts made up to 30 June 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
27 Sep 2016
Termination of appointment of Matthew Henry Fleming as a director on 2 September 2016
27 Sep 2016
Appointment of Mrs Sandra Anne Gil as a director on 1 August 2016
27 Sep 2016
Appointment of Mr Anthony John Moore as a director on 1 August 2016
...
... and 30 more events
19 Jan 2012
Appointment of Mr Toby Luc Wilson as a director
19 Jan 2012
Appointment of Mr Peter Adrian Jones as a director
19 Jan 2012
Appointment of Petra Katherine Byatt as a director
11 Jan 2012
Company name changed mensola co 116 LIMITED\certificate issued on 11/01/12
  • RES15 ‐ Change company name resolution on 2012-01-11
  • NM01 ‐ Change of name by resolution
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ADGENDA MEDIA SERVICES LIMITED Charges

2 September 2016
Charge code 0786 7604 0004
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: 2.1. as continuing security for the payment and/or…
4 March 2016
Charge code 0786 7604 0003
Delivered: 23 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
4 March 2016
Charge code 0786 7604 0002
Delivered: 11 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 February 2012
Debenture
Delivered: 22 February 2012
Status: Satisfied on 8 March 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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