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Companies/07867604

Adgenda Media International Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-10-29 · No cessation recorded

Source record 237205953
Show 2 ceased records
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-10-29 · Ceased 2025-01-13

Source record 240985100
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2024-10-29

Source record 227610608

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
TW
Toby WilsonCurrent director
Appointed 2012-01-06 · 14 yrs · Director
+3 others
BW
Ben WilliamsCurrent director
Appointed 2012-01-06 · 14 yrs · Director
PJ
Peter JonesCurrent director
Appointed 2012-01-06 · 14 yrs · Director
+6 others
Show 8 historical appointments
MA
Matthew AndersonResigned director
Resigned 2019-08-12 · Director Of Media & Communications
AM
Anthony MooreResigned director
Resigned 2016-08-01 · 8 yrs · Chartered Accountant
SG
Sandra GilResigned director
Resigned 2016-08-01 · 8 yrs · Managing Director
PB
Petra ByattResigned director
Resigned 2012-01-06 · 6 yrs · Director
MF
Matthew FlemingResigned director
Resigned 2012-01-06 · 4 yrs · Director
Resigned 2011-12-01 · 1 yr
Resigned 2011-12-01
GE
Grant EsterhuizenResigned director
Resigned 2011-12-01 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
1
Disqualified match
None active