Agnostic PR Ltd

Company Registration Number: 06740949

Company registered in England and Wales

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Agnostic PR Ltd is a Private Company Limited by Shares first registered on 4 November 2008. Its current registered address is in London.

Registered Address

3 MONKEYS COMMUNICATIONS LIMITED
THE LIGHTBOX 3RD FLOOR
127 - 133 CHARING CROSS ROAD
LONDON
WC2H 0EW

There are 18 companies currently registered at this postcode, including this one.

All companies at WC2H 0EW

Registration Data

Company Number

06740949

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £0£100£0£0£0£100
of which Cash £0£0£0£0£0£0
Total Assets £0£100£0£0£0£100
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£100£0£0£0£100
Total Net Worth £0£100£0£0£0£100

Previous Names

  • AGNOSTIC LTD, active until 12 May 2011

Company Officers

  • BLASCO, Anthony Peter

    Director

    Appointed on 25 January 2016

     

    Nationality: American

    Occupation: Cfo

    Month of birth: November 1975

    105
    Victoria Street
    London
    SW1E 6QT
    England

  • DOBSON, Isabel Claire

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Uk & Ireland Cfo

    Month of birth: March 1962

    105
    Victoria Street
    London
    SW1E 6QT
    England

  • MALANGA, Victor Allan

    Director

    Appointed on 25 January 2016

     

    Nationality: American

    Occupation: Global Cfo

    Month of birth: March 1962

    3 MONKEYS COMMUNICATIONS LIMITED
    The Lightbox
    3rd Floor
    127 - 133 Charing Cross Road
    London
    WC2H 0EW

  • DUNSTAN, Annabel Sarah

    Secretary

    Appointed on 4 November 2008

    Resigned on 29 July 2011

    Hunky Dory
    20 East Street
    Oxford
    Oxon
    OX2 0AU
    England

  • ROBINSON, Jared William

    Secretary

    Appointed on 25 January 2016

    Resigned on 29 November 2016

    105
    Victoria Street
    London
    SW1E 6QT
    England

  • DUNSTAN, Annabel Sarah

    Director

    Appointed on 4 November 2008

    Resigned on 29 July 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1966

    Hunky Dory
    20 East Street
    Oxford
    Oxon
    OX2 0AU

  • MOXHAM, Angela Louise

    Director

    Appointed on 4 November 2008

    Resigned on 25 January 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    Largo House
    Broad Street
    Uffington
    Oxon
    SN7 7RA

  • WADE, David John

    Director

    Appointed on 4 November 2008

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1964

    27
    Brian Avenue
    South Croydon
    Surrey
    CR2 9NG

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

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Latest Filings

  1. 29 November 2016 Termination of appointment of Jared William Robinson as a secretary on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM02. Barcode: X5KR8XXN. Transaction: MzE2MzA0MDUxNGFkaXF6a2N4.

  2. 21 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K122BS. Transaction: MzE2MjIyNzMxNmFkaXF6a2N4.

  3. 16 September 2016 Previous accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5FNOJTV. Transaction: MzE1NzU2NzQ1NGFkaXF6a2N4.

  4. 1 March 2016 Appointment of Mr Victor Allan Malanga as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X51RF9OW. Transaction: MzE0Mjk3NDI3NmFkaXF6a2N4.

  5. 1 March 2016 Appointment of Ms Isabel Claire Dobson as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X51RFCS8. Transaction: MzE0Mjk3NTA0NWFkaXF6a2N4.

  6. 1 March 2016 Appointment of Mr Anthony Peter Blasco as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X51RFBY8. Transaction: MzE0Mjk3NDgwOWFkaXF6a2N4.

  7. 29 February 2016 Termination of appointment of Angela Louise Moxham as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: TM01. Barcode: X51RFD3E. Transaction: MzE0Mjk3NTE3M2FkaXF6a2N4.

  8. 29 February 2016 Appointment of Mr Jared William Robinson as a secretary on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP03. Barcode: X51RFCN5. Transaction: MzE0Mjk3NTAyN2FkaXF6a2N4.

  9. 2 December 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE2L0I. Transaction: MzEzNjYwNzgxN2FkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H18L8C. Transaction: MzEzMjgxODYxMWFkaXF6a2N4.

  11. 21 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3L4MIDT. Transaction: MzExMTgwNzU3NmFkaXF6a2N4.

  12. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ9DAG. Transaction: MzEwODgxNzU0NGFkaXF6a2N4.

  13. 4 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGLCGY. Transaction: MzA4ODE0MDQyOGFkaXF6a2N4.

  14. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ54B4. Transaction: MzA4NTg1MjY4MGFkaXF6a2N4.

  15. 5 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1P0GB. Transaction: MzA2Njk1OTE5N2FkaXF6a2N4.

  16. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOA3O2. Transaction: MzA2NDIyMDg2MGFkaXF6a2N4.

  17. 11 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XBC3QZ5H. Transaction: MzA0NzAyMjM1MGFkaXF6a2N4.

  18. 21 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XTA3NXQD. Transaction: MzA0NDE3MzY0MGFkaXF6a2N4.

  19. 3 August 2011 Termination of appointment of Annabel Dunstan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDKUOWDL. Transaction: MzA0MTUwNDYzNmFkaXF6a2N4.

  20. 3 August 2011 Termination of appointment of Annabel Dunstan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDKTIWDE. Transaction: MzA0MTUwNDQ2NGFkaXF6a2N4.

  21. 12 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XLBU2U2L. Transaction: MzAzNzA3Mzk0MmFkaXF6a2N4.

  22. 17 March 2011 Registered office address changed from C/O 3 Monkeys Communications Ltd Medius House Sheraton Street London W1F 8BH England on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X27ZPSI4. Transaction: MzAzMzk4MzkxOWFkaXF6a2N4.

  23. 20 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X9XB3Q3A. Transaction: MzAyOTA3NDc0OGFkaXF6a2N4.

  24. 11 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XLHKHO5T. Transaction: MzAyNDk4MzA1NmFkaXF6a2N4.

  25. 26 July 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XOUMIM05. Transaction: MzAyMDIwOTk2MGFkaXF6a2N4.

  26. 13 January 2010 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XHI4XGLY. Transaction: MzAwNjk3NTk0NWFkaXF6a2N4.

  27. 13 January 2010 Termination of appointment of David Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHI4WGLX. Transaction: MzAwNjkzMDU2N2FkaXF6a2N4.

  28. 13 January 2010 Secretary's details changed for Annabel Dunstan on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH03. Barcode: XHI4TGLU. Transaction: MzAwNjkzMDU2MWFkaXF6a2N4.

  29. 12 January 2010 Director's details changed for Angela Louise Moxham on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XHI4VGLW. Transaction: MzAwNjkzMDU2NWFkaXF6a2N4.

  30. 12 January 2010 Director's details changed for Annabel Sarah Dunstan on 4 November 2009 [View PDF]

    Action Date: 4 November 2009. Category: Officers. Type: CH01. Barcode: XHI4UGLV. Transaction: MzAwNjkzMDU2MmFkaXF6a2N4.

  31. 12 January 2010 Termination of appointment of David Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHAODGLQ. Transaction: MzAwNjkxMzAyMWFkaXF6a2N4.

  32. 11 January 2010 Registered office address changed from 201 Haverstock Hill London NW3 4QG England on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Address. Type: AD01. Barcode: XXRGEGKF. Transaction: MzAwNjgxMzMxMGFkaXF6a2N4.

  33. 4 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33Y54JT. Transaction: MjAxNzIyMTgzMWFkaXF6a2N4.

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