Adverset Media Solutions Limited
Company 04461275 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Elizabeth Jane Kensdale Director · appointed 2025
Left in the last 12 months
- Nicholas Jeffrey Thomas Director · appointed 2002 · resigned 2025
- John Andrew Easby Director · appointed 2002 · resigned 2025
- James Parry Director · appointed 2016 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- EJK Consulting Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04461275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2002 |
| Address | ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- EJK Consulting Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-19 - Qdos Entertainment Limited ceased 2025-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Elizabeth Jane Kensdale Director · appointed 2025
Show 9 former officers
- James Parry Director · appointed 2016 · resigned 2025
- Sandra Jane Thomas Secretary · appointed 2013 · resigned 2025
- Paul Parnaby Secretary · appointed 2007 · resigned 2016
- Ian Wilson Director · appointed 2006 · resigned 2008
- Simon Mark Dixon Secretary · appointed 2004 · resigned 2008
- Bryan William Hodgson Director · appointed 2002 · resigned 2019
- John Andrew Easby Director · appointed 2002 · resigned 2025
- Nicholas Jeffrey Thomas Director · appointed 2002 · resigned 2025
- Julian Kidger Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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