Agile Media Limited

Company Registration Number: 06646125

Company registered in England and Wales

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Agile Media Limited is a Private Company Limited by Shares first registered on 15 July 2008. Its current registered address is in Henfield, West Sussex.

Registered Address

MYRTLE HOUSE
HIGH STREET
HENFIELD
WEST SUSSEX
BN5 9DA

There are 84 companies currently registered at this postcode, including this one.

All companies at BN5 9DA

Registration Data

Company Number

06646125

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £428,818£325,797£314,798£405,290£295,440£151,709
of which Cash £13,667£55,385£63,703£9,586£0£19,071
Total Assets £428,818£325,797£314,798£405,290£295,440£151,709
Current Liabilities £476,181£945,921£765,246£941,312£687,003£240,809
Net Current Assets £-47,363£-620,124£-450,448£-536,022£-391,563£-89,100
Total Net Worth £-46,185£-815,038£-864,614£-1,046,046£-1,133,921£-79,551

Previous Names

No previous names

Company Officers

  • DODD, Russell Martin Hildyard

    Secretary

    Appointed on 15 July 2008

     

    Orchard Cottage
    Hurst Road
    Horsham
    West Sussex
    RH12 2DS
    United Kingdom

  • DODD, Russell Martin Hildyard

    Director

    Appointed on 15 July 2008

     

    Nationality: British

    Occupation: Publisher

    Month of birth: May 1965

    Orchard Cottage
    Hurst Road
    Horsham
    West Sussex
    RH12 2DS
    United Kingdom

  • O'CONNELL, Annette Marie

    Director

    Appointed on 15 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    Orchard Cottage
    Hurst Road
    Horsham
    West Sussex
    RH12 2DS
    United Kingdom

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

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Latest Filings

  1. 18 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BIGEUO. Transaction: MzE1MzExMzM0M2FkaXF6a2N4.

  2. 9 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56N1MG1. Transaction: MzE0ODEwMDEyN2FkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GTE8. Transaction: MzEyNzM3Mjk4NmFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45WZ5M3. Transaction: MzEyMjEwMzQ4MWFkaXF6a2N4.

  5. 1 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5JRK. Transaction: MzEwNDg1NzY3MGFkaXF6a2N4.

  6. 7 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A30RLGG0. Transaction: MzA5NDA4NTgwNWFkaXF6a2N4.

  7. 25 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCFQ08. Transaction: MzA4MjE1NjY5MmFkaXF6a2N4.

  8. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DHFZ7. Transaction: MzA3OTIzNTA4MWFkaXF6a2N4.

  9. 29 January 2013 Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Address. Type: AD01. Barcode: X2120XFT. Transaction: MzA3MTkyNjQyM2FkaXF6a2N4.

  10. 17 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY2F6. Transaction: MzA2MDkzNjQwMWFkaXF6a2N4.

  11. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A31QPT. Transaction: MzA1ODc0MDYzMWFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X8KMIVYM. Transaction: MzA0MDY4ODQwMGFkaXF6a2N4.

  13. 27 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1OH1V8K. Transaction: MzAzOTQ3MDU4OWFkaXF6a2N4.

  14. 16 December 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A130UPZW. Transaction: MzAyODk1NTI4N2FkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XMJGLLVJ. Transaction: MzAxOTg5NTg0MWFkaXF6a2N4.

  16. 21 July 2010 Director's details changed for Annette Marie O'connell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMJGKLVI. Transaction: MzAxOTg5NTc1M2FkaXF6a2N4.

  17. 21 July 2010 Director's details changed for Russell Martin Hildyard Dodd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMJGJLVH. Transaction: MzAxOTg5NTc1MmFkaXF6a2N4.

  18. 12 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1GX4JT4. Transaction: MzAxNTQxNDY5OGFkaXF6a2N4.

  19. 21 April 2010 Current accounting period extended from 31 July 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: XKJ7BJCD. Transaction: MzAxMzk2NjgxNGFkaXF6a2N4.

  20. 30 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AL88UBZF. Transaction: MjAzODY0MTI5MmFkaXF6a2N4.

  21. 17 July 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUVVMBM0. Transaction: MjAzNzMzNjAzN2FkaXF6a2N4.

  22. 1 August 2008 Director's change of particulars / annette o'connell / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHU1O1WU. Transaction: MjAxMDExNzA4MWFkaXF6a2N4.

  23. 29 July 2008 Director's change of particulars / russell dodd / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGVSU1TO. Transaction: MjAwOTgzOTgzNWFkaXF6a2N4.

  24. 29 July 2008 Secretary's change of particulars / russell dodd / 15/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGVR11TU. Transaction: MjAwOTgzOTY2OGFkaXF6a2N4.

  25. 15 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDJJF1E6. Transaction: MjAwODk3NjQzNmFkaXF6a2N4.

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