Agent M Productions Limited

Company Registration Number: 06791688

Company registered in England and Wales

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Agent M Productions Limited is a Private Company Limited by Shares first registered on 14 January 2009. Its current registered address is in London.

Registered Address

3 FIELD COURT
GRAYS INN
LONDON
WC1R 5EF

There are 404 companies currently registered at this postcode, including this one.

All companies at WC1R 5EF

Registration Data

Company Number

06791688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

14 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2012

Accounts Next Due

31 October 2013

Returns Last Made Up

14 January 2013

Returns Next Due

11 February 2014

Mortgages

None

Financial Summary

201220112010
Fixed Assets £0£0£0
Current Assets £29,176£15,471£4,187
of which Cash £77£1,483£787
Total Assets £29,176£15,471£4,187
Current Liabilities £29,557£16,644£6,121
Net Current Assets £-381£-1,173£-1,934
Total Net Worth £897£425£64

Previous Names

No previous names

Company Officers

  • MARSH, Cecila

    Director

    Appointed on 14 January 2009

     

    Nationality: British

    Occupation: New Media Consultant

    Month of birth: August 1973

    2
    Sherwood Hall
    East End Road
    London
    N2 0TA
    United Kingdom

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

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Latest Filings

  1. 23 February 2017 Insolvency filing [View PDF]

    Category: Insolvency. Type: LIQ MISC. Barcode: A60ENKNF. Transaction: MzE2OTYyMjU0N2FkaXF6a2N4.

  2. 28 January 2016 Registered office address changed from 43a Sedgemere Avenue London N2 0SY England to 3 Field Court Grays Inn London WC1R 5EF on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Address. Type: AD01. Barcode: A4Z2NDAI. Transaction: MzE0MDcwNDgwOWFkaXF6a2N4.

  3. 25 January 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A4Z2NDAA. Transaction: MzE0MDQyNDQ1NGFkaXF6a2N4.

  4. 1 July 2014 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A3AUOORE. Transaction: MzEwMjk3NjQwNGFkaXF6a2N4.

  5. 19 February 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5NDY3ODcyMWFkaXF6a2N4.

  6. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Mjk5OTg5OGFkaXF6a2N4.

  7. 15 June 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3OTcyNDUwNGFkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X2AGVKQZ. Transaction: MzA3OTcyNDQwOGFkaXF6a2N4.

  9. 13 June 2013 Registered office address changed from 2 Donovan Court Donovan Avenue Muswell Hill London N10 2JY on 13 June 2013 [View PDF]

    Action Date: 13 June 2013. Category: Address. Type: AD01. Barcode: X2AGVKQR. Transaction: MzA3OTcyNDIyMGFkaXF6a2N4.

  10. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzU5NTQ4NGFkaXF6a2N4.

  11. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KC1775. Transaction: MzA2NjU0MDY5NmFkaXF6a2N4.

  12. 22 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDM1MDY5OGFkaXF6a2N4.

  13. 19 September 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X1HTH6VK. Transaction: MzA2NDM1MDY0NmFkaXF6a2N4.

  14. 14 June 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA1OTA3Njk1NWFkaXF6a2N4.

  15. 15 May 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NzE1NjM2MmFkaXF6a2N4.

  16. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4NKDYO7. Transaction: MzA0NjAzNTc5OWFkaXF6a2N4.

  17. 16 March 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: X1NMNSH3. Transaction: MzAzMzkwNDk5NWFkaXF6a2N4.

  18. 28 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: LGSIBOLV. Transaction: MzAyNjAyMjk0M2FkaXF6a2N4.

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

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XB625HXZ. Transaction: MzAxMDQwMDI1MGFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Cecila Marsh on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB624HXY. Transaction: MzAxMDM5OTM0OGFkaXF6a2N4.

  21. 10 February 2010 Registered office address changed from 2 Donovan Court Donovan Avenue Muswell Hill London N10 2JY on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Address. Type: AD01. Barcode: PN2QJHCG. Transaction: MzAwOTE1NTM5NGFkaXF6a2N4.

  22. 4 February 2010 Registered office address changed from 2 Sherwood Hall East End Road London N2 0TA United Kingdom on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Address. Type: AD01. Barcode: A8XWVH2P. Transaction: MzAwODcxMjI2MGFkaXF6a2N4.

  23. 14 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIMQ36II. Transaction: MjAyMzMwMTgxMGFkaXF6a2N4.

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54.225.20.73 Tue, 24 Oct 2017 00:12:04 +0100