Agm Marketing Limited

Company Registration Number: 06154892

Company registered in England and Wales

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Agm Marketing Limited is a Private Company Limited by Shares first registered on 13 March 2007. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

ENSORS ACCOUNTANTS LLP
2ND FLOOR PLATINUM BUILDING COWLEY ROAD
ST JOHNS INNOVATION PARK
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DS

There are 148 companies currently registered at this postcode, including this one.

All companies at CB4 0DS

Registration Data

Company Number

06154892

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

13 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

13 March 2015

Returns Next Due

10 April 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £61,857£114,562£88,571£72,072£46,363
of which Cash £110£110£110£110£110
Total Assets £61,857£114,562£88,571£72,072£46,363
Current Liabilities £67,100£115,653£52,355£64,931£69,013
Net Current Assets £-5,243£-1,091£36,216£7,141£-22,650
Total Net Worth £-2,828£-4,543£23,671£-9,826£-21,523

Previous Names

No previous names

Company Officers

  • MALOCCA, Gino Anthony

    Secretary

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Marketing Consultant

    Winthrop
    Broadway Bourn
    Cambridge
    Cambs
    CB23 2TA

  • MALOCCA, Alexandra Grace

    Director

    Appointed on 13 March 2007

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: September 1971

    Winthrop
    Broadway Bourn
    Cambridge
    Cambs
    CB23 2TA

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2007

    Resigned on 13 March 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2Nzg1MjE1NWFkaXF6a2N4.

  2. 31 October 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5I25QQH. Transaction: MzE2MDg1ODU0MWFkaXF6a2N4.

  3. 5 November 2015 Registered office address changed from The Workshop Winthrop Broadway Bourn Cambridge Cambrideshire CB23 2TA to C/O Ensors Accountants Llp 2nd Floor Platinum Building Cowley Road St Johns Innovation Park Cambridge Cambridgeshire CB4 0DS on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Address. Type: AD01. Barcode: A4ILBUTC. Transaction: MzEzNDU1Nzg1MGFkaXF6a2N4.

  4. 2 November 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A4IVNSNL. Transaction: MzEzNDI4MzMzOWFkaXF6a2N4.

  5. 27 October 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4ILBUT4. Transaction: MzEzMzkzNTk4MmFkaXF6a2N4.

  6. 27 October 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4ILBUSW. Transaction: MzEzMzkzNTk1OWFkaXF6a2N4.

  7. 27 October 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRJSlBUUTdhZGlxemtjeA.

  8. 28 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CM9OZS. Transaction: MzEyNzkxMTc0MmFkaXF6a2N4.

  9. 19 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43HXLU3. Transaction: MzExOTQ2OTI4MWFkaXF6a2N4.

  10. 28 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CEZRL5. Transaction: MzEwNDM0OTg0NWFkaXF6a2N4.

  11. 20 March 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X340YL2H. Transaction: MzA5NjU5ODExMmFkaXF6a2N4.

  12. 9 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2G56P20. Transaction: MzA4NDY4NjYxOGFkaXF6a2N4.

  13. 27 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X250D9BS. Transaction: MzA3NTI3NTIxNmFkaXF6a2N4.

  14. 11 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JA25LM. Transaction: MzA2NTcwMjM3MGFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X15KUU9V. Transaction: MzA1NDgwMjY0NWFkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A5J27XX1. Transaction: MzA0NDcyMzc1M2FkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: XB1OTT7Q. Transaction: MzAzNTM5MjAwNWFkaXF6a2N4.

  18. 3 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKL9OOSS. Transaction: MzAyNjM2NzMyM2FkaXF6a2N4.

  19. 20 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XJQDXJBA. Transaction: MzAxMzg0MTU3NGFkaXF6a2N4.

  20. 20 April 2010 Director's details changed for Alexandra Grace Malocca on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XJQDWJB9. Transaction: MzAxMzg0MTEwMmFkaXF6a2N4.

  21. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHQE3GV9. Transaction: MzAwNzgzNTgxOGFkaXF6a2N4.

  22. 5 June 2009 Return made up to 10/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADUQGAEB. Transaction: MjAzNDQ2NTQyOWFkaXF6a2N4.

  23. 15 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AG9WQ33R. Transaction: MjAxMzQwMTc4N2FkaXF6a2N4.

  24. 8 September 2008 Accounting reference date extended from 31/03/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AJZTZ2WI. Transaction: MjAxMjg3MTk5N2FkaXF6a2N4.

  25. 22 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVVQGZ3V. Transaction: MjAwMzg2NzAxOWFkaXF6a2N4.

  26. 16 July 2007 Registered office changed on 16/07/07 from: 2-3 dodds farm hatfield broad oak bishops stortford CM22 7JX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ1Njg1OWFkaXF6a2N4.

  27. 3 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjg0MDYxNmFkaXF6a2N4.

  28. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM5ODgxN2FkaXF6a2N4.

  29. 13 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgxNDQxOWFkaXF6a2N4.

  30. 13 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzQ3MDQ2MGFkaXF6a2N4.

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