Adgen TV Solutions Limited
- Company number
- 06838259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2009
- Nature of business
- Media representation services
Registered office
Previous names
- Adgenerator Limited (until 16 Dec 2014)
- Digital Pub Advertising Limited (until 1 Apr 2016)
- Signage Screen Solutions Limited (until 24 Jun 2024)
- Technology Rental Solutions Limited (until 24 May 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lee Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Jun 2016 |
| Mr Colin David Brighton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 May 2023 |
| Mrs Shiralee Ann Brighton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 May 2023 |
| Mr Michael Richard Hersi | Ownership Of Shares 75 To 100 Percent | 19 May 2023 | 8 Sep 2023 |
| Mr Colin David Brighton | Ownership Of Shares 75 To 100 Percent | 8 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | -£49,034 | - | 1 |
| 31 Jan 2025 | -£60,857 | - | 1 |
| 31 Jan 2024 | -£84,935 | - | 1 |
| 31 Jan 2023 | -£103,271 | - | 1 |
| 31 Jan 2022 | -£99,601 | - | 1 |
| 31 Jan 2021 | -£99,035 | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 May 2018 | - | £5,151 | 1 |
| 31 May 2017 | - | £279 | 1 |
| 31 May 2016 | - | £2,359 | - |
| 31 May 2015 | - | £2,647 | - |
| 31 May 2014 | - | £1,150 | - |
| 31 May 2013 | - | £1,150 | - |
| 31 May 2012 | - | £1,100 | - |
| 31 May 2011 | -£129,513 | £1,100 | - |
| 31 May 2010 | -£63,901 | - | - |