Agj Media Ltd

Company Registration Number: 07554915

Company registered in England and Wales

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Agj Media Ltd is a Private Company Limited by Shares first registered on 8 March 2011. Its current registered address is in Peterborough, Cambs.

Registered Address

2 AXON COMMERCE ROAD
LYNCH WOOD
PETERBOROUGH
CAMBS
PE2 6LR

There are 834 companies currently registered at this postcode, including this one.

All companies at PE2 6LR

Registration Data

Company Number

07554915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

8 March 2015

Returns Next Due

5 April 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £292,171£240,384£159,138£59,558£1
of which Cash £285,612£0£132,448£41,894£0
Total Assets £292,171£240,384£159,138£59,558£1
Current Liabilities £45,065£73,246£79,563£79,692£0
Net Current Assets £247,106£167,138£79,575£-20,134£1
Total Net Worth £248,465£169,388£80,970£18,436£1

Previous Names

  • TRW ASSOCIATES LIMITED, active until 1 July 2011

Company Officers

  • JIGGINS, Antony

    Director

    Appointed on 8 March 2011

     

    Nationality: British

    Occupation: Research & Marketing

    Month of birth: October 1967

    2 Axon
    Commerce Road
    Lynch Wood
    Peterborough
    Cambs
    PE2 6LR

  • MACHAN, Martin William

    Director

    Appointed on 8 March 2011

    Resigned on 8 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1955

    The Pest House
    Bedlam Street
    Hurstpierpoint
    Hassocks
    West Sussex
    BN6 9EW
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTA5MDA3NWFkaXF6a2N4.

  2. 6 July 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5A9Y2B6. Transaction: MzE1MjM5MjQ0NGFkaXF6a2N4.

  3. 9 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4LG7APP. Transaction: MzEzNzE2NjU3NWFkaXF6a2N4.

  4. 25 November 2015 Registered office address changed from The Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU to 2 Axon Commerce Road Lynch Wood Peterborough Cambs PE2 6LR on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Address. Type: AD01. Barcode: A4KG5DGJ. Transaction: MzEzNTk0MDY3N2FkaXF6a2N4.

  5. 24 November 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4KG5DGB. Transaction: MzEzNTgzMjQ1MGFkaXF6a2N4.

  6. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLRzVERzNhZGlxemtjeA.

  7. 6 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A48E0JI3. Transaction: MzEyNDI3NDcxN2FkaXF6a2N4.

  8. 20 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X43KKZ4W. Transaction: MzExOTU3MTE1MWFkaXF6a2N4.

  9. 21 July 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CLYVIX. Transaction: MzEwNDA4OTIwOWFkaXF6a2N4.

  10. 9 June 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X39NLA9M. Transaction: MzEwMTU4MjE1M2FkaXF6a2N4.

  11. 22 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2CV8YEP. Transaction: MzA4MTg4NTQxM2FkaXF6a2N4.

  12. 11 April 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X2637DJV. Transaction: MzA3NjEwNTM2MmFkaXF6a2N4.

  13. 11 April 2013 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X2637D08. Transaction: MzA3NjEwNTI2NmFkaXF6a2N4.

  14. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPHP9N. Transaction: MzA2NzcyNjEwNWFkaXF6a2N4.

  15. 4 July 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X35F9VJ7. Transaction: MzAzOTgzODUzN2FkaXF6a2N4.

  16. 1 July 2011 Previous accounting period shortened from 31 March 2012 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X2YUSVGU. Transaction: MzAzOTc4ODk5MmFkaXF6a2N4.

  17. 1 July 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X2JSMVF6. Transaction: MzAzOTc3MDgwNWFkaXF6a2N4.

  18. 1 July 2011 Registered office address changed from the Stables Shipton Bridge Farm Widdington Saffron Walden Essex CB11 3SU United Kingdom on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2JSKVF4. Transaction: MzAzOTc0MDc2NWFkaXF6a2N4.

  19. 1 July 2011 Registered office address changed from C/O Deacons the Stables Shiptons Farmhouse Widdington Saffron Walden Essex CB11 3SU England on 1 July 2011 [View PDF]

    Action Date: 1 July 2011. Category: Address. Type: AD01. Barcode: X2JCNVFR. Transaction: MzAzOTc0MDA5NmFkaXF6a2N4.

  20. 1 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2J3MVFH. Transaction: MzAzOTc1NzYzMWFkaXF6a2N4.

  21. 30 June 2011 Termination of appointment of Martin Machan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JSLVF5. Transaction: MzAzOTc0MDc2N2FkaXF6a2N4.

  22. 30 June 2011 Appointment of Mr Antony Jiggins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JB0VF3. Transaction: MzAzOTc0MDA0M2FkaXF6a2N4.

  23. 20 June 2011 Registered office address changed from Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL England on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XY897V5J. Transaction: MzAzOTA2NTcxNWFkaXF6a2N4.

  24. 20 June 2011 Termination of appointment of Martin Machan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY87XV57. Transaction: MzAzOTA2NTYyM2FkaXF6a2N4.

  25. 8 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYIFZS8R. Transaction: MzAzMzM5MDc4OWFkaXF6a2N4.

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