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Companies House/East Malling/Company profile

ADGEN TV SOLUTIONS LIMITED

Active
06838259·incorporated 2009-03-05

ADGEN TV SOLUTIONS LIMITED is an active UK private limited company, incorporated on 5 March 2009 at Companies House (number 06838259; OpenRegistry canonical ID GB-06838259-adgen-tv-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 73120 (Media representation services), one of 8,030 active UK entities in that code and one of 216 active companies registered in East Malling, Kent (postcode ME19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-03-05
Registered Address
THE 1921 BUILDING EAST MALLING BUSINESS CENTRE, NEW ROAD, EAST MALLING, KENT, ME19 6BF, UNITED KINGDOM
SIC
73120 — Media representation services
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of ADGEN TV SOLUTIONS LIMITED

Financials

Check financials of ADGEN TV SOLUTIONS LIMITED

Filings

Check filing history of ADGEN TV SOLUTIONS LIMITED

Accounts

Last filed accounts made up to 2026-01-31. Next accounts due 2027-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-10. Next confirmation statement due 2026-11-24.

Persons with significant control

ADGEN TV SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Colin David Brighton born 1957 resident in England, British national. Notified 2023-09-08.
    • Owns 75% or more of shares

4 historical PSC records have ceased:

  • Mr Michael Richard Hersi born 1958 resident in England, British national. Notified 2023-05-19. Ceased 2023-09-08.
    • Owns 75% or more of shares
  • Mr Colin David Brighton born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shiralee Ann Brighton born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2023-05-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Hill born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ADGEN TV SOLUTIONS LIMITED has previously traded as:

  • SIGNAGE SCREEN SOLUTIONS LIMITED (until 2024-06-24)
  • TECHNOLOGY RENTAL SOLUTIONS LIMITED (until 2022-05-24)
  • SIGNAGE SCREEN SOLUTIONS LIMITED (until 2021-05-05)
  • DIGITAL PUB ADVERTISING LIMITED (until 2016-04-01)
  • ADGENERATOR LIMITED (until 2014-12-16)

Similar UK companies

Other companies registered under SIC 73120 (Media representation services):

Other companies registered in East Malling:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06838259.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.