Agora Publishing Limited

Company Registration Number: 02823231

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agora Publishing Limited is a Private Company Limited by Shares first registered on 2 June 1993. Its current registered address is in London.

Registered Address

FRIARS BRIDGE COURT
41-45 BLACKFRIARS ROAD
LONDON
SE1 8NZ

There are 30 companies currently registered at this postcode, including this one.

All companies at SE1 8NZ

Registration Data

Company Number

02823231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,521,129£9,077,905£10,448,756£8,684,488£15,804,922£15,120,256
of which Cash £6,573,107£5,681,247£7,541,956£5,710,056£13,077,490£13,235,591
Total Assets £9,521,129£9,077,905£10,448,756£8,684,488£15,804,922£15,120,256
Current Liabilities £7,032,733£6,820,475£7,748,496£7,498,428£8,455,949£8,536,229
Net Current Assets £2,488,396£2,257,430£2,700,260£1,186,060£7,348,973£6,584,027
Total Net Worth £1,789,754£1,793,430£752,308£371,501£6,698,207£5,599,536

Previous Names

No previous names

Company Officers

  • HUNSPERGER, Helen Ann

    Secretary

    Appointed on 15 March 2006

     

    Friars Bridge Court
    41-45 Blackfriars Road
    London
    SE1 8NZ
    United Kingdom

  • BONNER, William Robert

    Director

    Appointed on 11 January 1994

     

    Nationality: Irish

    Occupation: Publisher

    Month of birth: September 1948

    Friars Bridge Court
    41-45 Blackfriars Road
    London
    SE1 8NZ
    United Kingdom

  • RENTROP, Norman

    Director

    Appointed on 1 May 2010

     

    Nationality: German

    Occupation: Publisher

    Month of birth: October 1957

    Friars Bridge Court
    41-45 Blackfriars Road
    London
    SE1 8NZ
    United Kingdom

  • CAINE, John

    Secretary

    Appointed on 31 January 2003

    Resigned on 15 March 2006

    Nationality: British

    24 Hillview Road
    Orpington
    Kent
    BR6 0SF

  • COOMB, Peter Grenfell

    Secretary

    Appointed on 31 October 1995

    Resigned on 2 June 1996

    55 Ruthin Road
    Blackheath
    London
    SE3 7SJ

  • DAVIS, Laura

    Secretary

    Appointed on 11 January 1994

    Resigned on 31 October 1995

    9351 Breamore Court
    Laurel
    Maryland
    207222
    Usa

  • GIBSON, David Andrew

    Secretary

    Appointed on 2 June 1996

    Resigned on 31 January 2003

    The Old School 46 Astrop Road
    Kings Sutton
    Banbury
    Oxfordshire
    OX17 3PQ

  • HAYWARD, Pearl Catherine

    Secretary

    Appointed on 28 October 1998

    Resigned on 28 May 1999

    60 Idmiston Square
    Worcester Park
    Surrey
    KT4 7SY

  • WHITE, Teresa Catherine

    Secretary

    Appointed on 28 March 1996

    Resigned on 2 June 1996

    2 Cuckoo Dene
    London
    W7 3DP

  • MITRE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1993

    Resigned on 11 January 1994

    Mitre House
    160 Aldersgate Street
    London
    EC1A 4DD

  • CAINE, John

    Director

    Appointed on 26 October 2006

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1959

    24 Hillview Road
    Orpington
    Kent
    BR6 0SF

  • GIBSON, David Andrew

    Director

    Appointed on 31 January 2003

    Resigned on 26 October 2006

    Nationality: British

    Occupation: Business Executive

    Month of birth: June 1965

    The Old School 46 Astrop Road
    Kings Sutton
    Banbury
    Oxfordshire
    OX17 3PQ

  • REES-MOGG, William, Lord

    Director

    Appointed on 1 May 2010

    Resigned on 29 December 2012

    Nationality: British

    Occupation: Journalist Publisher

    Month of birth: July 1928

    Friars Bridge Court
    41-45 Blackfriars Road
    London
    SE1 8NZ
    United Kingdom

  • REEVES, Barbara

    Nominee Director

    Appointed on 2 June 1993

    Resigned on 11 January 1994

    Nationality: British

    Month of birth: October 1962

    Flat 2
    24 Bracknell Gardens
    London
    NW3 7ED

  • WINDMILL, Robert John

    Nominee Director

    Appointed on 2 June 1993

    Resigned on 11 January 1994

    Nationality: British

    Month of birth: October 1941

    3 Gunter Grove
    London
    SW10 0UN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 October 2016 Amended group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5GMR41L. Transaction: MzE1OTMwMDAzNGFkaXF6a2N4.

  2. 3 August 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5C4JYIO. Transaction: MzE1NDE1MjMzMWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58LSL7K. Transaction: MzE1MDE2ODI4NWFkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLZ842. Transaction: MzEyNzA2NTgyOGFkaXF6a2N4.

  5. 30 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4A8CSD7. Transaction: MzEyNjA3NDM0MmFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNS2A. Transaction: MzEwMjY3MDMyM2FkaXF6a2N4.

  7. 26 June 2014 Director's details changed for William Robert Bonner on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3AVNS22. Transaction: MzEwMjY2OTI2NGFkaXF6a2N4.

  8. 18 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UWA2H. Transaction: MzEwMTk0NDMyNGFkaXF6a2N4.

  9. 17 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS9P7T. Transaction: MzA4NTE5NjY1N2FkaXF6a2N4.

  10. 4 June 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X29TLNGO. Transaction: MzA3OTE1MzQ4OGFkaXF6a2N4.

  11. 8 January 2013 Termination of appointment of William Rees-Mogg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMCZ7S. Transaction: MzA3MDc2OTM2NWFkaXF6a2N4.

  12. 20 July 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DIAACG. Transaction: MzA2MTEyODAyMGFkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT616Z. Transaction: MzA1OTcyODIzNmFkaXF6a2N4.

  14. 25 June 2012 Registered office address changed from Sea Containers House 7Th Floor 20 Upper Ground London SE1 9JD on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BT616R. Transaction: MzA1OTcxNTUzOWFkaXF6a2N4.

  15. 7 June 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: XTVN8UR1. Transaction: MzAzODM2MzYxOWFkaXF6a2N4.

  16. 7 June 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9GWTUN5. Transaction: MzAzODQyNTk3MWFkaXF6a2N4.

  17. 6 June 2011 Secretary's details changed for Helen Ann Hunsperger on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH03. Barcode: XTVN7UR0. Transaction: MzAzODM2MzUxN2FkaXF6a2N4.

  18. 22 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: XV86QL1I. Transaction: MzAxNzk4NzIwNWFkaXF6a2N4.

  19. 8 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AN66NKK0. Transaction: MzAxNzEyOTU1NGFkaXF6a2N4.

  20. 5 May 2010 Appointment of Lord William Rees-Mogg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQVFEJPJ. Transaction: MzAxNDgwNzYwOWFkaXF6a2N4.

  21. 4 May 2010 Termination of appointment of John Caine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQVH1JP8. Transaction: MzAxNDgwNzY1NGFkaXF6a2N4.

  22. 4 May 2010 Appointment of Mr Norman Rentrop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQV6RJPN. Transaction: MzAxNDgwNzAzN2FkaXF6a2N4.

  23. 18 June 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PDPECATK. Transaction: MjAzNTM2NDA3MGFkaXF6a2N4.

  24. 15 June 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL2P7AQG. Transaction: MjAzNTA1OTIwN2FkaXF6a2N4.

  25. 16 January 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJXJ86K7. Transaction: MjAyMzYzMzUwNGFkaXF6a2N4.

  26. 15 January 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AKLYJ6JL. Transaction: MjAyMzQwMzA3MmFkaXF6a2N4.

  27. 12 June 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6PDM0I9. Transaction: MjAwNzA5NTE5M2FkaXF6a2N4.

  28. 12 June 2008 Secretary's change of particulars / helen hunsperger / 28/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6PDL0I8. Transaction: MjAwNzA5NDU0NGFkaXF6a2N4.

  29. 9 May 2008 Group of companies' accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHITRZJB. Transaction: MjAwNTA5OTM0N2FkaXF6a2N4.

  30. 2 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMwMDgxNGFkaXF6a2N4.

  31. 8 May 2007 Group of companies' accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMzQ1M2FkaXF6a2N4.

  32. 20 March 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Nzc4NDU3N2FkaXF6a2N4.

  33. 19 December 2006 Group of companies' accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0MjI1M2FkaXF6a2N4.

  34. 9 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk4NTY5MWFkaXF6a2N4.

  35. 9 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTMxMzgwOWFkaXF6a2N4.

  36. 24 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg3MzE0M2FkaXF6a2N4.

  37. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODgxNTQwMWFkaXF6a2N4.

  38. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM0MzMyNmFkaXF6a2N4.

  39. 28 December 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4NzQyMjIwMWFkaXF6a2N4.

  40. 13 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg4NDYzMWFkaXF6a2N4.

  41. 20 October 2004 Group of companies' accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEwMjk5NTUzOWFkaXF6a2N4.

  42. 14 July 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMyNzI0MGFkaXF6a2N4.

  43. 6 July 2004 Registered office changed on 06/07/04 from: 11TH floor 103 new oxford street london WC1A 1QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzUxMDE3N2FkaXF6a2N4.

  44. 2 October 2003 Group of companies' accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMzAwNTU5NWFkaXF6a2N4.

  45. 29 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzY0NTk2NmFkaXF6a2N4.

  46. 12 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTY4NTkwM2FkaXF6a2N4.

  47. 18 April 2003 Group of companies' accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAzNjc3NTA1MmFkaXF6a2N4.

  48. 20 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU4MDg2MGFkaXF6a2N4.

  49. 20 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzY1NTcwMWFkaXF6a2N4.

  50. 20 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzMwNTgzNmFkaXF6a2N4.

  51. 19 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNTUyODUxOWFkaXF6a2N4.

  52. 19 July 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgzODc4N2FkaXF6a2N4.

  53. 4 July 2002 Group of companies' accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNTg2MzQ3MWFkaXF6a2N4.

  54. 2 May 2002 Delivery ext'd 3 mth 30/06/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA3ODY5MTg4OWFkaXF6a2N4.

  55. 26 July 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjkzMDQzNmFkaXF6a2N4.

  56. 26 April 2001 Full group accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNDA4NzY1MmFkaXF6a2N4.

  57. 11 July 2000 Full group accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwMzA3NzE2N2FkaXF6a2N4.

  58. 30 June 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgwMjU4OGFkaXF6a2N4.

  59. 22 October 1999 Registered office changed on 22/10/99 from: 271 regent street london W1R 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Njc5NzkxN2FkaXF6a2N4.

  60. 29 June 1999 Return made up to 02/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTAxOTY3NWFkaXF6a2N4.

  61. 1 May 1999 Full group accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NzYyODQzMWFkaXF6a2N4.

  62. 18 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjM4NDY5N2FkaXF6a2N4.

  63. 4 July 1998 Return made up to 02/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAxOTU3OWFkaXF6a2N4.

  64. 16 December 1997 Full group accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3MjUyNDEzMmFkaXF6a2N4.

  65. 24 June 1997 Return made up to 02/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgxNzA1MGFkaXF6a2N4.

  66. 9 October 1996 Full group accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3ODQ4NTI0NWFkaXF6a2N4.

  67. 25 July 1996 Return made up to 02/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxNTU3MWFkaXF6a2N4.

  68. 27 June 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzQ3MzYwNmFkaXF6a2N4.

  69. 3 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzIzMTQ1NWFkaXF6a2N4.

  70. 20 December 1995 Full accounts made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA3MjA5NDUyOWFkaXF6a2N4.

  71. 15 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjgwNTE0MGFkaXF6a2N4.

  72. 15 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTA4NjM3MGFkaXF6a2N4.

  73. 28 June 1995 Return made up to 02/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEzNDM4MDUwNmFkaXF6a2N4.

  74. 5 June 1995 Accounts made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzMDIxNTQxMmFkaXF6a2N4.

  75. 5 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzY5NTU0OGFkaXF6a2N4.

  76. 13 February 1995 Registered office changed on 13/02/95 from: 36-38 willesden lane london NW6 7SW

    Category: Address. Type: 287. Transaction: MDE0MzczNjY1NmFkaXF6a2N4.

  77. 31 January 1995 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDEzMjc5MTYxNWFkaXF6a2N4.

  78. 25 January 1995 Return made up to 02/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDAyNzc4OGFkaXF6a2N4.

  79. 22 November 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA1NTcxMDQ4OGFkaXF6a2N4.

  80. 7 June 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzM3MzQ0MGFkaXF6a2N4.

  81. 7 June 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODM3MzE3OGFkaXF6a2N4.

  82. 7 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4NTkzNzE5NmFkaXF6a2N4.

  83. 7 June 1994 Registered office changed on 07/06/94 from: mitre house 160 aldersgate street london. EC4A 1DD.

    Category: Address. Type: 287. Transaction: MDA2NTUwMzUzMWFkaXF6a2N4.

  84. 19 May 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEwODYxMDQ2NWFkaXF6a2N4.

  85. 19 May 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA2MzM1MzcwN2FkaXF6a2N4.

  86. 2 June 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMzA2OTk3NWFkaXF6a2N4.

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