AT

ADGEN TV SOLUTIONS LIMITED

Active

Company number 06838259

East Malling, United Kingdom · Incorporated 5 March 2009

The 1921 Building East Malling Business Centre, New Road, East Malling, Kent, ME19 6BF, United Kingdom

Last updated on 5 April 2026

Media representation services · SIC 73120

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
7 October 2009

Company history

Previous company names

ADGENERATOR LIMITED · 5 March 2009 – 16 December 2014

DIGITAL PUB ADVERTISING LIMITED · 16 December 2014 – 1 April 2016

SIGNAGE SCREEN SOLUTIONS LIMITED · 1 April 2016 – 5 May 2021

TECHNOLOGY RENTAL SOLUTIONS LIMITED · 5 May 2021 – 24 May 2022

SIGNAGE SCREEN SOLUTIONS LIMITED · 24 May 2022 – 24 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
10 November 2025
Next due
24 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
7 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
11 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
27 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 July 2024 View
Certificate Change Of Name Company
Change Of Name
24 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
1 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Termination Director Company With Name Termination Date
Officers
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 May 2023 View
Notice Of Removal Of A Director
Officers
19 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Termination Director Company With Name Termination Date
Officers
28 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2022 View
Certificate Change Of Name Company
Change Of Name
24 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2021 View
Change Person Director Company With Change Date
Officers
20 May 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 May 2021 View
Resolution
Resolution
5 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Change Person Director Company With Change Date
Officers
21 November 2016 View
Change Person Director Company With Change Date
Officers
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Certificate Change Of Name Company
Change Of Name
1 April 2016 View
Annual Return Company With Made Up Date
Annual Return
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 February 2016 View
Appoint Person Director Company With Name Date
Officers
18 February 2016 View
Termination Director Company With Name Termination Date
Officers
18 February 2016 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Change Person Director Company With Change Date
Officers
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2015 View
Certificate Change Of Name Company
Change Of Name
16 December 2014 View
Change Of Name Notice
Change Of Name
5 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2013 View
Gazette Filings Brought Up To Date
Gazette
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2013 View
Change Person Director Company With Change Date
Officers
12 July 2013 View
Gazette Notice Compulsary
Gazette
9 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2013 View
Appoint Person Director Company With Name
Officers
24 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Termination Director Company With Name
Officers
24 April 2012 View
Change Person Secretary Company With Change Date
Officers
30 January 2012 View
Change Person Director Company With Change Date
Officers
30 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
24 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2010 View
Change Account Reference Date Company Previous Extended
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Appoint Person Director Company With Name
Officers
14 October 2009 View
Capital Allotment Shares
Capital
14 October 2009 View
Incorporation Company
Incorporation
5 March 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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