Agenda 21 Digital Limited

Company Registration Number: 05532622

Company registered in England and Wales

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Agenda 21 Digital Limited is a Private Company Limited by Shares first registered on 10 August 2005. Its current registered address is in London.

Registered Address

53 FRITH STREET
LONDON
W1D 4SN

There are 20 companies currently registered at this postcode, including this one.

All companies at W1D 4SN

Registration Data

Company Number

05532622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,797,032£4,792,599£4,597,669£3,779,862£5,433,272£4,589,195
of which Cash £2,913,430£2,060,078£1,556,945£1,661,225£2,852,525£3,004,387
Total Assets £7,797,032£4,792,599£4,597,669£3,779,862£5,433,272£4,589,195
Current Liabilities £5,713,988£3,719,170£3,479,414£2,961,210£4,976,075£3,899,475
Net Current Assets £2,083,044£1,073,429£1,118,255£818,652£457,197£689,720
Total Net Worth £2,100,360£1,090,516£1,213,347£964,835£700,429£801,950

Previous Names

No previous names

Company Officers

  • BROWN, Andrew John Neil

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    53
    Frith Street
    London
    W1D 4SN

  • DOVER, Stephen John

    Director

    Appointed on 10 August 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1946

    1st Floor
    53 Frith Street
    London
    W1D 4SN

  • MAUDE, Ian David

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    53
    Frith Street
    London
    W1D 4SN

  • PRICE, Robin Mark Dodgson

    Director

    Appointed on 23 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    53
    Frith Street
    London
    W1D 4SN

  • ROBINS, Peter Miles

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    52 Lambton Road
    London
    SW20 0LP

  • SCOTT, Peter John

    Director

    Appointed on 26 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    53
    Frith Street
    London
    W1D 4SN

  • WILLIAMS, Rhys

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Advertising

    Month of birth: October 1976

    1st Floor
    53 Frith Street
    London
    W1D 4SN

  • CARLTON REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 10 August 2005

    Resigned on 20 September 2010

    141
    Wardour Street
    London
    W1F 0UT

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2005

    Resigned on 10 August 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BEST, Lyndsey Carol

    Director

    Appointed on 30 April 2010

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: June 1982

    35
    Dunn Crescent
    Newbury
    Berkshire
    RG17 9UH

  • HARVEY, David

    Director

    Appointed on 30 April 2010

    Resigned on 5 April 2012

    Nationality: British

    Occupation: Media

    Month of birth: May 1979

    28
    Rochester Square
    London
    NW1 9SA

  • SUCKLEY, Nicholas John

    Director

    Appointed on 1 November 2005

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    8 Western Gardens
    London
    W5 3RU

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2005

    Resigned on 10 August 2005

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 25 November 2016 Registration of charge 055326220001, created on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Mortgage. Type: MR01. Barcode: X5KGWDU3. Transaction: MzE2Mjc5NzQ0NGFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26MYA. Transaction: MzE1NTgwMDg5MmFkaXF6a2N4.

  3. 14 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5B2IB44. Transaction: MzE1Mjg1Mzc5NmFkaXF6a2N4.

  4. 29 March 2016 Appointment of Mr Peter John Scott as a director on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Officers. Type: AP01. Barcode: X53SJRIG. Transaction: MzE0NTAzOTYwN2FkaXF6a2N4.

  5. 25 January 2016 Appointment of Mr Andrew John Neil Brown as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4ZCZYNN. Transaction: MzE0MDQ0MTk5MWFkaXF6a2N4.

  6. 25 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R4YMFNV4. Transaction: MzE0MDQyMjk1MWFkaXF6a2N4.

  7. 4 December 2015 Statement of capital following an allotment of shares on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Capital. Type: SH01. Barcode: A4L3D58Y. Transaction: MzEzNjc3MDYwM2FkaXF6a2N4.

  8. 4 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMM0Q1OFFhZGlxemtjeA.

  9. 26 November 2015 Appointment of Ian David Maude as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4KYDHZG. Transaction: MzEzNjEwNzg0OGFkaXF6a2N4.

  10. 26 November 2015 Appointment of Mr Robin Mark Dodgson Price as a director on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Officers. Type: AP01. Barcode: X4KYDH3N. Transaction: MzEzNjEwNzY3NGFkaXF6a2N4.

  11. 30 October 2015 Termination of appointment of Lyndsey Carol Best as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4J4XR76. Transaction: MzEzNDE3MTU5NmFkaXF6a2N4.

  12. 30 October 2015 Termination of appointment of Nicholas John Suckley as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4J4XR4A. Transaction: MzEzNDE3MTYxNmFkaXF6a2N4.

  13. 25 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKIBZ6. Transaction: MzEyOTY2MzA4OGFkaXF6a2N4.

  14. 10 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CSDHHL. Transaction: MzEyODM4ODc4MmFkaXF6a2N4.

  15. 26 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H15FXG. Transaction: MzEwODI0NDY5NmFkaXF6a2N4.

  16. 13 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E75EJF. Transaction: MzEwNTUwNzAzMmFkaXF6a2N4.

  17. 2 October 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HS7WA3. Transaction: MzA4NjIwMzk1NmFkaXF6a2N4.

  18. 19 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HIBD. Transaction: MzA4MzQ5MDExMGFkaXF6a2N4.

  19. 27 September 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DLV6. Transaction: MzA2NDg3MjA5NGFkaXF6a2N4.

  20. 17 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGOJ74. Transaction: MzA2MjU0MTIzNGFkaXF6a2N4.

  21. 8 May 2012 Termination of appointment of David Harvey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18IOZOJ. Transaction: MzA1NzEyNzQ2NGFkaXF6a2N4.

  22. 30 November 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L2R3QZMS. Transaction: MzA0ODEwODc0MmFkaXF6a2N4.

  23. 17 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XIDC6WRX. Transaction: MzA0MjI1MDM5M2FkaXF6a2N4.

  24. 23 June 2011 Director's details changed for Mr Rhys Williams on 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Officers. Type: CH01. Barcode: A1W6XV7C. Transaction: MzAzOTMxMjMwMmFkaXF6a2N4.

  25. 23 June 2011 Director's details changed for Mr Stephen John Dover on 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Officers. Type: CH01. Barcode: A1W6VV7A. Transaction: MzAzOTMxMTUxNWFkaXF6a2N4.

  26. 15 February 2011 Sub-division of shares on 3 November 2010 [View PDF]

    Action Date: 3 November 2010. Category: Capital. Type: SH02. Barcode: A9BA6RLM. Transaction: MzAzMjI3Njg2OWFkaXF6a2N4.

  27. 15 February 2011 Sub-division of shares on 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Capital. Type: SH02. Barcode: A9BA8RLO. Transaction: MzAzMjI3NjU5NGFkaXF6a2N4.

  28. 8 December 2010 Consolidation of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH02. Barcode: RRB1OPLS. Transaction: MzAyODQ4NzM4OWFkaXF6a2N4.

  29. 8 December 2010 Consolidation of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH02. Barcode: A2HDNPL3. Transaction: MzAyODQ4NzI3MGFkaXF6a2N4.

  30. 8 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODQ4NzA0OGFkaXF6a2N4.

  31. 23 November 2010 Registered office address changed from 141 Wardour Street London W1F 0UT on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X11OOPCC. Transaction: MzAyNzQyNDg2M2FkaXF6a2N4.

  32. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHUDSNUI. Transaction: MzAyNDQ4OTU2MGFkaXF6a2N4.

  33. 20 September 2010 Termination of appointment of Carlton Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCCE7NKD. Transaction: MzAyMzU3NzM3NGFkaXF6a2N4.

  34. 12 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XWN7GMH6. Transaction: MzAyMTI5MTI0MGFkaXF6a2N4.

  35. 7 July 2010 Appointment of Lyndsey Carol Best as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8K0TLCS. Transaction: MzAxOTA5MTQyMWFkaXF6a2N4.

  36. 7 July 2010 Appointment of David Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A8K0LLCK. Transaction: MzAxOTA5MTI2MWFkaXF6a2N4.

  37. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LYLEPECX. Transaction: MzAwMTU2MzM3M2FkaXF6a2N4.

  38. 14 August 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3DFDCEV. Transaction: MjAzOTI1MzkyNWFkaXF6a2N4.

  39. 14 August 2009 Secretary's change of particulars / carlton registrars LIMITED / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3CEICEY. Transaction: MjAzOTI0OTY4MWFkaXF6a2N4.

  40. 12 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRDNT32M. Transaction: MjAxMzI5NDE2NGFkaXF6a2N4.

  41. 26 June 2008 Registered office changed on 26/06/2008 from 141 wardour street london W1F 0UT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X9SX40WV. Transaction: MjAwNzkyMTE3NmFkaXF6a2N4.

  42. 25 June 2008 Registered office changed on 25/06/2008 from 7-9 swallow street london W1B 4DT [View PDF]

    Category: Address. Type: 287. Barcode: X9O9U0VS. Transaction: MjAwNzg1MzAwOWFkaXF6a2N4.

  43. 7 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJVW8ZE5. Transaction: MjAwNDg2MTI3MGFkaXF6a2N4.

  44. 23 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzk2MTcyM2FkaXF6a2N4.

  45. 17 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjcyMzE2MWFkaXF6a2N4.

  46. 12 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM5NDc4NWFkaXF6a2N4.

  47. 12 June 2007 Ad 31/12/06-31/12/06 £ si [email protected]=99 £ ic 1000/1099 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTEzMDE0N2FkaXF6a2N4.

  48. 3 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQzOTkzOWFkaXF6a2N4.

  49. 20 November 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ1MjY3MmFkaXF6a2N4.

  50. 8 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc1MzI3MGFkaXF6a2N4.

  51. 7 July 2006 Ad 01/11/05--------- £ si [email protected]=950 £ ic 51/1001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU4NjA2NWFkaXF6a2N4.

  52. 7 July 2006 Ad 25/11/05--------- £ si [email protected]=50 £ ic 1/51 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzE0NzczNWFkaXF6a2N4.

  53. 5 July 2006 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MzAzODcyNGFkaXF6a2N4.

  54. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAzMTYxMGFkaXF6a2N4.

  55. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzA1MzM0OGFkaXF6a2N4.

  56. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTI0NDU4N2FkaXF6a2N4.

  57. 13 October 2005 Registered office changed on 13/10/05 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQxNzY0OGFkaXF6a2N4.

  58. 13 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjY2MTg1NWFkaXF6a2N4.

  59. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzEyNzc4N2FkaXF6a2N4.

  60. 13 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTEwNTA2NmFkaXF6a2N4.

  61. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzUwMDY2NWFkaXF6a2N4.

  62. 10 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDY2NTk4MmFkaXF6a2N4.

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