Agora Marketing Communications Limited

Company Registration Number: 04107307

Company registered in England and Wales

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Agora Marketing Communications Limited is a Private Company Limited by Shares first registered on 14 November 2000. Its current registered address is in Rothley, Leicestershire.

Registered Address

23 TEMPLAR WAY
ROTHLEY
LEICESTERSHIRE
UNITED KINGDOM
LE7 7RB

There are 3 companies currently registered at this postcode, including this one.

All companies at LE7 7RB

Registration Data

Company Number

04107307

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,343£17,214£21,595£22,245£20,493£20,347
of which Cash £5,538£8,266£6,431£10,331£10,767£4,473
Total Assets £14,343£17,214£21,595£22,245£20,493£20,347
Current Liabilities £9,708£12,140£17,383£18,745£20,096£20,371
Net Current Assets £4,635£5,074£4,212£3,500£397£-24
Total Net Worth £7,417£6,749£6,488£6,380£3,594£3,373

Previous Names

  • AGORA PARTNERSHIP LIMITED, active until 10 December 2007

Company Officers

  • THOMASON, Lindsay Mary

    Secretary

    Appointed on 3 January 2006

     

    Nationality: British

    23 Templar Way
    Rothley
    Leicester
    Leicestershire
    LE7 7RB
    United Kingdom

  • THOMASON, Stephen Mark

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Marketing

    Month of birth: August 1962

    49 Kiln Garth
    Rothley
    Leicestershire
    LE7 7LZ

  • THOMASON, Stephen Mark

    Secretary

    Appointed on 14 November 2000

    Resigned on 3 January 2006

    22 The Rise
    Rothley
    Leicester
    Leicestershire
    LE7 7NQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • HEELEY, Timothy Desmond

    Director

    Appointed on 14 November 2000

    Resigned on 30 November 2005

    Nationality: British

    Occupation: Public Relations

    Month of birth: July 1952

    25 Lilac Close
    Keyworth
    Nottinghamshire
    NG12 5DN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2000

    Resigned on 14 November 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOLLKB. Transaction: MzE2MjkyODI5NmFkaXF6a2N4.

  2. 31 May 2016 Registered office address changed from 13 Lazarus Court Woodgate Rothley Leicestershire LE7 7NR to 23 Templar Way Rothley Leicestershire LE7 7RB on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X58642KX. Transaction: MzE0OTczNDI1M2FkaXF6a2N4.

  3. 3 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X567HJ37. Transaction: MzE0NzY3OTA3MGFkaXF6a2N4.

  4. 7 April 2016 Secretary's details changed for Lindsay Mary Thomason on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH03. Barcode: X54E1BIX. Transaction: MzE0NTg5MzU2NGFkaXF6a2N4.

  5. 7 April 2016 Director's details changed for Stephen Mark Thomason on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Officers. Type: CH01. Barcode: X54E1AT5. Transaction: MzE0NTg5MzMzNWFkaXF6a2N4.

  6. 20 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL5YL7. Transaction: MzEzNTYzMjAyNmFkaXF6a2N4.

  7. 1 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46H4V0G. Transaction: MzEyMjQxMzEzNGFkaXF6a2N4.

  8. 24 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCACXF. Transaction: MzExMTkyMjk2MWFkaXF6a2N4.

  9. 9 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X37HTJIG. Transaction: MzA5OTcyNjkwMmFkaXF6a2N4.

  10. 18 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEA3IW. Transaction: MzA4ODk0NDAwMGFkaXF6a2N4.

  11. 12 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CHF18O. Transaction: MzA4MTQyNTYwMGFkaXF6a2N4.

  12. 16 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU44K8. Transaction: MzA2NzY0MDE2M2FkaXF6a2N4.

  13. 21 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X19DM8SZ. Transaction: MzA1Nzc4OTkwMmFkaXF6a2N4.

  14. 21 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XDXGJZFK. Transaction: MzA0NzQ3MzI1NGFkaXF6a2N4.

  15. 17 March 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X2GMESIP. Transaction: MzAzNDAwNTI4MWFkaXF6a2N4.

  16. 16 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYVMSP5Y. Transaction: MzAyNzA4MzUxMmFkaXF6a2N4.

  17. 6 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A55O0JMD. Transaction: MzAxNDk3ODgyMGFkaXF6a2N4.

  18. 18 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X3CT1F2N. Transaction: MzAwMzE1NzQ3NmFkaXF6a2N4.

  19. 15 May 2009 Registered office changed on 15/05/2009 from long office one ash loughborough road quorn loughborough leicestershire LE12 8UE [View PDF]

    Category: Address. Type: 287. Barcode: XDTO49VZ. Transaction: MjAzMzAyNTc2OWFkaXF6a2N4.

  20. 14 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A5JY78V6. Transaction: MjAzMDU1NTI1NmFkaXF6a2N4.

  21. 17 November 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5HSG4TO. Transaction: MjAxODA0Mjc1MmFkaXF6a2N4.

  22. 7 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A620OYKO. Transaction: MjAwMjc1ODYzOGFkaXF6a2N4.

  23. 4 January 2008 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3MzQ1NmFkaXF6a2N4.

  24. 10 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTU2NzAzNGFkaXF6a2N4.

  25. 25 May 2007 Registered office changed on 25/05/07 from: ark business centre gordon road loughborough leicestershire LE11 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDQ5NzM3OGFkaXF6a2N4.

  26. 23 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA4NjgyOWFkaXF6a2N4.

  27. 22 February 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NjI4NjA1MWFkaXF6a2N4.

  28. 6 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4OTI5MGFkaXF6a2N4.

  29. 9 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTk3NDYxOWFkaXF6a2N4.

  30. 5 February 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDA0Njg3OTkyMGFkaXF6a2N4.

  31. 11 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIwMzEwN2FkaXF6a2N4.

  32. 11 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTU2MjEwNmFkaXF6a2N4.

  33. 11 January 2006 Registered office changed on 11/01/06 from: 470 hucknall road nottingham NG5 1FX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODQyMTczNGFkaXF6a2N4.

  34. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODU5MTEyNmFkaXF6a2N4.

  35. 7 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjI1OTA5OGFkaXF6a2N4.

  36. 18 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzc0MjEzM2FkaXF6a2N4.

  37. 29 November 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjY0MDkyN2FkaXF6a2N4.

  38. 29 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNDkxNzU1NWFkaXF6a2N4.

  39. 25 November 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA4Nzk1MGFkaXF6a2N4.

  40. 12 March 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5MDU2MzYzOWFkaXF6a2N4.

  41. 29 November 2002 Return made up to 14/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODkwNzcyNWFkaXF6a2N4.

  42. 16 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NjAwMzY1MmFkaXF6a2N4.

  43. 29 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzE2MjgwOGFkaXF6a2N4.

  44. 22 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTU3NjQ0MWFkaXF6a2N4.

  45. 22 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDIwODc4OWFkaXF6a2N4.

  46. 22 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQ3OTI4NmFkaXF6a2N4.

  47. 22 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc3NjM5MmFkaXF6a2N4.

  48. 14 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzkwMjMwN2FkaXF6a2N4.

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