Agile Marketing Agency Ltd

Company Registration Number: 03726498

Company registered in England and Wales

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Agile Marketing Agency Ltd is a Private Company Limited by Shares first registered on 4 March 1999. Its current registered address is in Waterlooville, Hampshire.

Registered Address

WELLESLEY HOUSE
204 LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN

There are 928 companies currently registered at this postcode, including this one.

All companies at PO7 7AN

Registration Data

Company Number

03726498

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£2,964£4,472
Current Assets £3,984£12,601£2,167£6,001£10,342£30,538£71,592
of which Cash £591£3,434£161£3,853£779£26,785£70,084
Total Assets £3,984£12,601£2,167£6,001£10,342£33,502£76,064
Current Liabilities £36,320£29,627£25,841£6,825£3,878£2,561£2,304
Net Current Assets £-32,336£-17,026£-23,674£-824£6,464£27,977£69,288
Total Net Worth £-29,172£-13,628£-19,283£1,196£10,003£30,941£73,760

Previous Names

  • MQM INTERACTIVE LIMITED, active until 28 January 2015

Company Officers

  • WOODROOF, Mark Simon

    Director

    Appointed on 4 March 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1969

    4 Mount Pleasant
    Furzeley Road
    Denmead
    Hampshire
    PO7 6TY

  • ISAACSON, Julian Edward

    Secretary

    Appointed on 4 March 1999

    Resigned on 31 August 1999

    55 The Avenue
    Southampton
    Hampshire
    SO17 1XQ

  • WOODROOF, David James

    Secretary

    Appointed on 31 August 1999

    Resigned on 27 March 2006

    71 Courtenay Road
    Woking
    Surrey
    GU21 5HG

  • APPROVED SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 January 2008

    Resigned on 13 January 2011

    1
    The Old Stables Coombe Road
    East Meon
    Petersfield
    Hampshire
    GU32 1PB
    Great Britain

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1999

    Resigned on 4 March 1999

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1999

    Resigned on 4 March 1999

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6OTQH. Transaction: MzE2Nzc1ODI3OWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDCB34. Transaction: MzE2NTA4OTY3OGFkaXF6a2N4.

  3. 22 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X51BFWE0. Transaction: MzE0MjM4NTIzMGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPAZFM. Transaction: MzEzODAyOTYyMWFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X4117AP7. Transaction: MzExNzA3MzIwNmFkaXF6a2N4.

  6. 28 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X400S5I3. Transaction: MzExNjIyNDg1NWFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36IXM. Transaction: MzExMzg5MTIyMWFkaXF6a2N4.

  8. 27 May 2014 Registered office address changed from 4 Mount Pleasant Furzeley Road Waterlooville Hampshire PO7 6TY on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: X38SCRAX. Transaction: MzEwMDc3MTE2OGFkaXF6a2N4.

  9. 19 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X322R8MI. Transaction: MzA5NDgwMzQ3MGFkaXF6a2N4.

  10. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCRDEA. Transaction: MzA5MTcyNzM3NmFkaXF6a2N4.

  11. 19 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X22K61JC. Transaction: MzA3MzA3MTY4N2FkaXF6a2N4.

  12. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7HJX4. Transaction: MzA2OTc0MzQ5MmFkaXF6a2N4.

  13. 28 March 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X15NIJP7. Transaction: MzA1NDkwODcyMGFkaXF6a2N4.

  14. 23 January 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X114TDAO. Transaction: MzA1MTE2MTA2N2FkaXF6a2N4.

  15. 5 July 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X3XKZVKV. Transaction: MzAzOTkzNjk1NGFkaXF6a2N4.

  16. 28 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ2CJSPE. Transaction: MzAzNDU1NDQ4MmFkaXF6a2N4.

  17. 13 January 2011 Termination of appointment of Approved Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH1X6QRZ. Transaction: MzAzMDM5MTU2N2FkaXF6a2N4.

  18. 13 January 2011 Registered office address changed from C/O Approved Accounting Limited 1 the Old Stables Coombe Road, East Meon, Petersfield, Hants GU32 1PB on 13 January 2011 [View PDF]

    Action Date: 13 January 2011. Category: Address. Type: AD01. Barcode: XH1WTQRL. Transaction: MzAzMDM5MTUyMWFkaXF6a2N4.

  19. 25 January 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XUF5SGXG. Transaction: MzAwNzgyMDMyMmFkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Mark Simon Woodroof on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUF5RGXF. Transaction: MzAwNzgxOTQ5OGFkaXF6a2N4.

  21. 25 January 2010 Secretary's details changed for Approved Secretaries Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XUF5QGXE. Transaction: MzAwNzgxOTQ5N2FkaXF6a2N4.

  22. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A724EF3J. Transaction: MzAwMzU0ODU2MGFkaXF6a2N4.

  23. 25 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAQW6TD. Transaction: MjAyNDE2MTE5MmFkaXF6a2N4.

  24. 17 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZCP240G. Transaction: MjAxNTc0NjMwMWFkaXF6a2N4.

  25. 24 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkxNTE1MWFkaXF6a2N4.

  26. 24 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTIwMzY1NGFkaXF6a2N4.

  27. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI2ODM0OGFkaXF6a2N4.

  28. 23 January 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzNTk4OGFkaXF6a2N4.

  29. 19 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg0MjE1OGFkaXF6a2N4.

  30. 11 April 2006 Registered office changed on 11/04/06 from: c/o approved accounting LIMITED 11 wellington way waterlooville hampshire PO7 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg3NDcxMGFkaXF6a2N4.

  31. 31 March 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4MjM5MmFkaXF6a2N4.

  32. 27 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMzMDAwMGFkaXF6a2N4.

  33. 8 March 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcwNTQ0NWFkaXF6a2N4.

  34. 5 August 2005 Registered office changed on 05/08/05 from: c/o approved accounting 11 wellington way waterlooville hampshire PO7 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTAyNjkyMWFkaXF6a2N4.

  35. 5 August 2005 Registered office changed on 05/08/05 from: 11 wellington way waterlooville hampshire PO7 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjYxODIxNGFkaXF6a2N4.

  36. 4 August 2005 Registered office changed on 04/08/05 from: 4 mount pleasant furzeley road waterlooville hampshire PO7 6TY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODM2NDg0NWFkaXF6a2N4.

  37. 10 May 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODEwNzUzNmFkaXF6a2N4.

  38. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjk0MDM2NGFkaXF6a2N4.

  39. 27 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NDI1NTI0NWFkaXF6a2N4.

  40. 27 February 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQzNTA5NWFkaXF6a2N4.

  41. 18 June 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNzI0NzQwMGFkaXF6a2N4.

  42. 29 May 2003 Return made up to 04/03/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MTAxOTUwMzUwYWRpcXprY3g.

  43. 29 May 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUxOTk0NmFkaXF6a2N4.

  44. 29 May 2003 Return made up to 04/03/03; full list of members

    Category: Annual return. Type: 363s. Transaction: MTEwNTE5OTQ2YWRpcXprY3g.

  45. 14 May 2003 Registered office changed on 14/05/03 from: 10 landport terrace portsmouth PO1 2RG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU1MTc4OWFkaXF6a2N4.

  46. 22 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzOTgxNTQ2MWFkaXF6a2N4.

  47. 13 April 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY2NzA3MWFkaXF6a2N4.

  48. 7 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMDQ2MzQyNmFkaXF6a2N4.

  49. 16 May 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjM5MzU2MmFkaXF6a2N4.

  50. 7 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ5NDM2NGFkaXF6a2N4.

  51. 12 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzg2MDQ1NGFkaXF6a2N4.

  52. 12 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTMxMTY1M2FkaXF6a2N4.

  53. 12 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk1MzQxM2FkaXF6a2N4.

  54. 12 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDUzNzMwNmFkaXF6a2N4.

  55. 12 March 1999 Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc0MjEyOWFkaXF6a2N4.

  56. 4 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjIzNTQ2MGFkaXF6a2N4.

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