Agenda Media Limited

Company Registration Number: 05237237

Company registered in England and Wales

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Agenda Media Limited is a Private Company Limited by Shares first registered on 21 September 2004. Its current registered address is in Manchester.

Registered Address

5TH FLOOR
THE MARGOLIS BUILDING, 37 TURNER STREET
MANCHESTER
M4 1DW

There are 123 companies currently registered at this postcode, including this one.

All companies at M4 1DW

Registration Data

Company Number

05237237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,029,282£1,219,362£989,293£610,763£663,849£477,946£392,859
of which Cash £150,024£68,208£114,700£5,718£30,120£129,659£66,829
Total Assets £1,029,282£1,219,362£989,293£610,763£663,849£477,946£392,859
Current Liabilities £581,544£742,445£598,936£264,662£318,766£196,687£269,961
Net Current Assets £447,738£476,917£390,357£346,101£345,083£281,259£122,898
Total Net Worth £462,927£493,334£414,535£361,990£365,369£307,120£152,748

Previous Names

No previous names

Company Officers

  • POGSON, Lynsey

    Secretary

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Media Sales

    16-18
    Watersnook Road
    Westhoughton
    Bolton
    Lancashire
    BL5 3HD

  • POGSON, Lynsey

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    16-18
    Watersnook Road
    Westhoughton
    Bolton
    Lancashire
    BL5 3HD

  • POGSON, Simon

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    16-18 Water Nook Road
    Bolton
    Lancashire
    BL5 3HD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 September 2004

    Resigned on 23 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MARSH, Nicola Jane

    Director

    Appointed on 6 October 2004

    Resigned on 1 April 2005

    Nationality: British

    Occupation: Media Sales

    Month of birth: January 1972

    14 Greenside Court
    Eccles
    Manchester
    Lancashire
    M30 9QH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 September 2004

    Resigned on 23 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HENNQZ. Transaction: MzE1OTQzNzc2NWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGKXRV. Transaction: MzE1ODQ2MjcyN2FkaXF6a2N4.

  3. 11 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4J0SJEA. Transaction: MzEzNDQ3NTc4MmFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3VOOJ. Transaction: MzEzMjE4MDk5OWFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFFOY. Transaction: MzEwOTQwODM5NmFkaXF6a2N4.

  6. 10 October 2014 Director's details changed for Mr Simon Pogson on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH01. Barcode: X3I8M7JT. Transaction: MzEwOTIxNjkwOGFkaXF6a2N4.

  7. 10 October 2014 Director's details changed for Mrs Lynsey Pogson on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH01. Barcode: X3I8M6E3. Transaction: MzEwOTIxNjQ1MWFkaXF6a2N4.

  8. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC8IW0. Transaction: MzEwNTE5OTk3NGFkaXF6a2N4.

  9. 7 February 2014 Registered office address changed from 3 Kelvin Street Manchester M4 1ET on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317RQL4. Transaction: MzA5NDA5NjY4M2FkaXF6a2N4.

  10. 1 November 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2K8YZJL. Transaction: MzA4ODA2MzIyNmFkaXF6a2N4.

  11. 17 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J8PJ5. Transaction: MzA3ODE3NzA4N2FkaXF6a2N4.

  12. 21 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYORH5. Transaction: MzA2NDUxNTIwM2FkaXF6a2N4.

  13. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A198AZFD. Transaction: MzA1Nzg4ODEyOWFkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: X0OSS0HS. Transaction: MzA0OTU4NDU0OGFkaXF6a2N4.

  15. 23 December 2011 Registered office address changed from Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Address. Type: AD01. Barcode: X0OSS0HK. Transaction: MzA0OTU4NDI5NmFkaXF6a2N4.

  16. 12 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APJY4T4H. Transaction: MzAzNTQ2NjQwMmFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XFXH2NS7. Transaction: MzAyNDE1Nzk4NWFkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFI83NRJ. Transaction: MzAyNDA4NTkxMGFkaXF6a2N4.

  19. 11 November 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XZX64EVC. Transaction: MzAwMjY4Mjg0OGFkaXF6a2N4.

  20. 19 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ACF7RCIT. Transaction: MjAzOTU1MDU3OWFkaXF6a2N4.

  21. 27 March 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACSMH8I7. Transaction: MjAyOTI5ODM1MWFkaXF6a2N4.

  22. 1 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7XEY3KD. Transaction: MjAxNDUxNTk3NGFkaXF6a2N4.

  23. 29 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XURJZ3JM. Transaction: MjAxNDM1ODcyN2FkaXF6a2N4.

  24. 29 September 2008 Director and secretary's change of particulars / lynsey pogson / 30/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XURJY3JL. Transaction: MjAxNDM1ODI5M2FkaXF6a2N4.

  25. 4 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzkwNzg2OGFkaXF6a2N4.

  26. 18 October 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc5OTQyNGFkaXF6a2N4.

  27. 18 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcxNDE3M2FkaXF6a2N4.

  28. 18 October 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcxNDMyMWFkaXF6a2N4.

  29. 23 November 2006 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQxOTY5OWFkaXF6a2N4.

  30. 23 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDkyMzg3MWFkaXF6a2N4.

  31. 23 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ5NTk1N2FkaXF6a2N4.

  32. 15 May 2006 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDk2NTAzNmFkaXF6a2N4.

  33. 19 October 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzk2Mjg5MGFkaXF6a2N4.

  34. 19 September 2005 Ad 01/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTI2MTc1NWFkaXF6a2N4.

  35. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDA2ODUzMmFkaXF6a2N4.

  36. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjAxNDkyOGFkaXF6a2N4.

  37. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDc2NTgwN2FkaXF6a2N4.

  38. 14 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzUzOTQxNmFkaXF6a2N4.

  39. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcwMDMwNWFkaXF6a2N4.

  40. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODk5MjE1M2FkaXF6a2N4.

  41. 21 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI3OTIzNWFkaXF6a2N4.

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