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Company Information for ADGEN TV SOLUTIONS LIMITED
THE 1921 BUILDING EAST MALLING BUSINESS CENTRE, NEW ROAD, EAST MALLING, KENT, ME19 6BF,
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Company Registration Number
 06838259 Private Limited Company
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Company Overview
About Adgen Tv Solutions Ltd
ADGEN TV SOLUTIONS LIMITED was founded on 2009-03-05 and has its registered office in East Malling. The organisation's status is listed as "Active". Adgen Tv Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| ADGEN TV SOLUTIONS LIMITED | ||||||||||
| Legal Registered Office | ||||||||||
| THE 1921 BUILDING EAST MALLING BUSINESS CENTRE NEW ROAD EAST MALLING KENT ME19 6BF Other companies in TN35 | ||||||||||
| Previous Names | ||||||||||
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Filing Information
| Company Number | 06838259 | |
|---|---|---|
| Company ID Number | 06838259 | |
| Date formed | 2009-03-05 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2024 | |
| Account next due | 31/10/2025 | |
| Latest return | 05/03/2016 | |
| Return next due | 02/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-12-05 08:27:05 |
| Companies House |
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Company Officers of ADGEN TV SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHIRALEE ANN BRIGHTON |
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COLIN DAVID BRIGHTON |
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SHIRALEE ANN BRIGHTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LEE HILL |
Director | ||
SHIRALEE ANN BRIGHTON |
Director | ||
TRACEY CEIRYS HOLMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DSR TECHNOLOGY LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
| ELITE DIGITAL MARKETING LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-30 | Liquidation | |
| CATCH 22 TAKEAWAY LIMITED | Director | 2013-06-21 | CURRENT | 2012-01-30 | Liquidation | |
| EUROVIEW SPORT LTD | Director | 2010-09-30 | CURRENT | 2007-01-12 | Dissolved 2013-12-03 | |
| CATCH 22 TAKEAWAY LIMITED | Director | 2013-06-21 | CURRENT | 2012-01-30 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/11/24, WITH UPDATES | ||
| DIRECTOR APPOINTED MR ZACHARY HIGHAM | ||
| APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID BRIGHTON | ||
| REGISTERED OFFICE CHANGED ON 27/10/24 FROM 85 Battery Hill Fairlight Hastings TN35 4AL England | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
| Company name changed signage screen solutions LIMITED\certificate issued on 24/06/24 | ||
| REGISTERED OFFICE CHANGED ON 15/12/23 FROM 18 Church Street Ilkley LS29 9DS England | ||
| CONFIRMATION STATEMENT MADE ON 10/11/23, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
| CESSATION OF MICHAEL RICHARD HERSI AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERSI | ||
| DIRECTOR APPOINTED MR COLIN DAVID BRIGHTON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN BRIGHTON | ||
| REGISTERED OFFICE CHANGED ON 08/09/23 FROM 14 Church Street Ilkley LS29 9DS England | ||
| CESSATION OF COLIN DAVID BRIGHTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF SHIRALEE ANN BRIGHTON AS A PERSON OF SIGNIFICANT CONTROL | ||
| Termination of appointment of Shiralee Ann Brighton on 2023-05-19 | ||
| APPOINTMENT TERMINATED, DIRECTOR COLIN DAVID BRIGHTON | ||
| APPOINTMENT TERMINATED, DIRECTOR SHIRALEE ANN BRIGHTON | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL HERSI | ||
| DIRECTOR APPOINTED MR MICHAEL HERSI | ||
| REGISTERED OFFICE CHANGED ON 19/05/23 FROM The Croft 85 Battery Hill Hastings East Sussex TN35 4AL England | ||
| Notice removal from the register | ||
| CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY KENSINGTON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
| CERTNM | Company name changed technology rental solutions LIMITED\certificate issued on 24/05/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Antony Kensington on 2021-05-20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| RES15 | CHANGE OF COMPANY NAME 05/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 31/05/19 TO 31/01/19 | |
| AP01 | DIRECTOR APPOINTED MR ANTONY BRIAN KENSINGTON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM 470 Old London Road Hastings East Sussex TN35 5BG | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Colin David Brighton on 2016-10-03 | |
| CH01 | Director's details changed for Mr Colin David Brighton on 2016-04-20 | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
| RES15 | CHANGE OF NAME 30/03/2016 | |
| CERTNM | Company name changed digital pub advertising LIMITED\certificate issued on 01/04/16 | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SHIRALEE ANN BRIGHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE HILL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID BRIGHTON / 27/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DAVID BRIGHTON / 13/10/2015 | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF COMPANY NAME 04/06/19 | |
| CERTNM | Company name changed adgenerator LIMITED\certificate issued on 16/12/14 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 05/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HILL / 03/03/2013 | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/05/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR COLIN DAVID BRIGHTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRALEE BRIGHTON | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/03/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY HOLMAN | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHIRALEE ANN BRIGHTON / 28/01/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRALEE ANN BRIGHTON / 28/01/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/2012 FROM ACORN HOUSE 244 ROBIN HOOD LANE BLUE BELL HILL CHATHAM KENT ME5 9JY UNITED KINGDOM | |
| AR01 | 05/03/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/03/2010 TO 31/05/2010 | |
| AR01 | 05/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE HILL / 01/01/2010 | |
| AP01 | DIRECTOR APPOINTED MRS TRACEY CEIRYS HOLMAN | |
| SH01 | 07/10/09 STATEMENT OF CAPITAL GBP 750 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services
Licences & Regulatory approval
We could not find any licences issued to ADGEN TV SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-07-09 |
Fines / Sanctions
No fines or sanctions have been issued against ADGEN TV SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ADGEN TV SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.34 | 8 |
| MortgagesNumMortOutstanding | 0.22 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.12 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
Creditors
| Creditors Due Within One Year | 2013-05-31 | £ 175,965 |
|---|---|---|
| Creditors Due Within One Year | 2012-05-31 | £ 175,965 |
| Creditors Due Within One Year | 2012-05-31 | £ 175,965 |
| Creditors Due Within One Year | 2011-05-31 | £ 175,214 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADGEN TV SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-05-31 | £ 1,150 |
|---|---|---|
| Cash Bank In Hand | 2012-05-31 | £ 1,100 |
| Cash Bank In Hand | 2012-05-31 | £ 1,100 |
| Cash Bank In Hand | 2011-05-31 | £ 1,100 |
| Current Assets | 2013-05-31 | £ 36,148 |
| Current Assets | 2012-05-31 | £ 36,098 |
| Current Assets | 2012-05-31 | £ 36,098 |
| Current Assets | 2011-05-31 | £ 36,574 |
| Debtors | 2013-05-31 | £ 34,998 |
| Debtors | 2012-05-31 | £ 34,998 |
| Debtors | 2012-05-31 | £ 34,998 |
| Debtors | 2011-05-31 | £ 35,474 |
| Tangible Fixed Assets | 2013-05-31 | £ 6,846 |
| Tangible Fixed Assets | 2012-05-31 | £ 6,846 |
| Tangible Fixed Assets | 2012-05-31 | £ 6,846 |
| Tangible Fixed Assets | 2011-05-31 | £ 9,127 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ADGEN TV SOLUTIONS LIMITED registering or being granted any patents Domain Names
ADGEN TV SOLUTIONS LIMITED owns 1 domain names.
adgenerator.co.uk
Income
Government Income
We have not found government income sources for ADGEN TV SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as ADGEN TV SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ADGEN TV SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ADGENERATOR LIMITED | Event Date | 2013-07-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADGEN TV SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ADGEN TV SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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