Agog Media Limited

Company Registration Number: 05410023

Company registered in England and Wales

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Agog Media Limited is a Private Company Limited by Shares first registered on 1 April 2005. Its current registered address is in London.

Registered Address

35 TRUMAN HOUSE
278 OAK SQUARE
LONDON
SW9 9AW

There are 4 companies currently registered at this postcode, including this one.

All companies at SW9 9AW

Registration Data

Company Number

05410023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

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

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £19,867£17,434£8,552£17,309£4,828£11,269£7,819
of which Cash £13,062£1,952£8,552£6,185£838£3,640£1,289
Total Assets £19,867£17,434£8,552£17,309£4,828£11,269£7,819
Current Liabilities £19,488£17,418£8,473£18,371£4,651£11,241£7,855
Net Current Assets £379£16£79£-1,062£177£28£-36
Total Net Worth £379£16£817£182£177£123£186

Previous Names

No previous names

Company Officers

  • GRIGG, Victoria Kathleen Frances

    Secretary

    Appointed on 1 April 2015

     

    35
    Truman House
    278 Oak Square
    London
    SW9 9AW

  • HICKMAN, Thaddeus

    Director

    Appointed on 1 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    35
    Truman House
    278 Oak Square
    London
    SW9 9AW
    England

  • HICKMAN, Tom

    Secretary

    Appointed on 1 April 2005

    Resigned on 31 March 2015

    35 Truman House
    278 Oak Square
    London
    SW9 9AW
    England

  • PREMIER SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    122-126
    Tooley Street
    London
    SE1 2TU

  • PREMIER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 April 2005

    Resigned on 1 April 2005

    122-126
    Tooley Street
    London
    SE1 2TU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57L8HIJ. Transaction: MzE0OTE1Nzk0N2FkaXF6a2N4.

  2. 26 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55P7ZTF. Transaction: MzE0NzI2MzE4NWFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L8QW4B. Transaction: MzEzNjMzNjg2NmFkaXF6a2N4.

  4. 17 May 2015 Appointment of Ms Victoria Kathleen Frances Grigg as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP03. Barcode: X47MIG2G. Transaction: MzEyMzI4Mzc4MGFkaXF6a2N4.

  5. 17 May 2015 Termination of appointment of Tom Hickman as a secretary on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM02. Barcode: X47MIG08. Transaction: MzEyMzI4Mzc1NWFkaXF6a2N4.

  6. 30 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X46EJHKH. Transaction: MzEyMjM0ODg5NWFkaXF6a2N4.

  7. 30 April 2015 Secretary's details changed for Tom Hickman on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH03. Barcode: X46EJHK9. Transaction: MzEyMjM0ODY3N2FkaXF6a2N4.

  8. 31 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: X3NVQEAG. Transaction: MzExNDUyNzQ1NWFkaXF6a2N4.

  9. 30 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDNQ0. Transaction: MzA5OTE1NTAyM2FkaXF6a2N4.

  10. 30 April 2014 Secretary's details changed for Tom Hickman on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X36UDNPS. Transaction: MzA5OTA4NzM0MmFkaXF6a2N4.

  11. 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: X2OCNY0R. Transaction: MzA5MTY4MjQ2M2FkaXF6a2N4.

  12. 3 December 2013 Registered office address changed from 28 Grove House Tudor Grove London E9 7QP on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Address. Type: AD01. Barcode: X2MEPDYO. Transaction: MzA4OTk2NTgxMGFkaXF6a2N4.

  13. 15 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X28GID3C. Transaction: MzA3ODA0MDE0NmFkaXF6a2N4.

  14. 31 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: X1OX5QO0. Transaction: MzA3MDIxNTU1NWFkaXF6a2N4.

  15. 14 June 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1B3GF7I. Transaction: MzA1OTE3MTU2NGFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD57W9. Transaction: MzA0OTkxMTkyN2FkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XM17GU34. Transaction: MzAzNzE1MjI2N2FkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD1SJQEQ. Transaction: MzAyOTYwNDQwMWFkaXF6a2N4.

  19. 14 May 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XWEFBJZF. Transaction: MzAxNTU4NTI1N2FkaXF6a2N4.

  20. 14 May 2010 Director's details changed for Thaddeus Hickman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWEFAJZE. Transaction: MzAxNTU4NDY2MWFkaXF6a2N4.

  21. 26 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XVPPQHU7. Transaction: MzAxMDM1NDY0N2FkaXF6a2N4.

  22. 30 November 2009 Registered office address changed from 9 Newbury Street London EC1A 7HU on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Address. Type: AD01. Barcode: PUYB0FCJ. Transaction: MzAwMzk1NjA3M2FkaXF6a2N4.

  23. 22 May 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFEH5A1N. Transaction: MjAzMzQ3NzU4MGFkaXF6a2N4.

  24. 25 February 2009 Registered office changed on 25/02/2009 from 177 evering road london N16 7BH [View PDF]

    Category: Address. Type: 287. Barcode: AQ9WQ7KM. Transaction: MjAyNjczNzA4MWFkaXF6a2N4.

  25. 7 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LB2NG72A. Transaction: MjAyNTI5MTY4N2FkaXF6a2N4.

  26. 2 July 2008 Return made up to 01/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIXTD0YT. Transaction: MjAwODMwMTU2NWFkaXF6a2N4.

  27. 1 July 2008 Secretary's change of particulars / tom hickman / 20/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AIXTE0YU. Transaction: MjAwODIwMjMwNWFkaXF6a2N4.

  28. 5 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxNDM2MWFkaXF6a2N4.

  29. 1 February 2008 Registered office changed on 01/02/08 from: 9 newbury street london EC1A 7HU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYzNjk1MWFkaXF6a2N4.

  30. 29 June 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTA1Nzg1OGFkaXF6a2N4.

  31. 29 June 2007 Ad 01/04/06-31/03/07 £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTc5NTU1NWFkaXF6a2N4.

  32. 30 January 2007 Registered office changed on 30/01/07 from: 177 evering road london N16 7BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUyMjE5OWFkaXF6a2N4.

  33. 31 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTEwMDUyMmFkaXF6a2N4.

  34. 31 May 2006 Accounts made up to 1 April 2006 [View PDF]

    Action Date: 1 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MDU4MzQ3OGFkaXF6a2N4.

  35. 30 January 2006 Registered office changed on 30/01/06 from: 3 bouverie road london N16 0AH [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDE2MTc3OGFkaXF6a2N4.

  36. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDMwNzU4OWFkaXF6a2N4.

  37. 22 April 2005 Accounting reference date shortened from 30/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjk1NDkyMWFkaXF6a2N4.

  38. 22 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDI1MTAyNmFkaXF6a2N4.

  39. 1 April 2005 Registered office changed on 01/04/05 from: 88A tooley street london bridge london SE1 2TF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDI5MzA0OWFkaXF6a2N4.

  40. 1 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjEzOTYwNWFkaXF6a2N4.

  41. 1 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODc2MDkwN2FkaXF6a2N4.

  42. 1 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzYxNjA1NGFkaXF6a2N4.

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