Agora Media Limited

Company Registration Number: 07703848

Company registered in England and Wales

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Agora Media Limited is a Private Company Limited by Shares first registered on 13 July 2011. Its current registered address is in Finchley, London.

Registered Address

1ST FLOOR
2 WOODBERRY GROVE
FINCHLEY
LONDON
N12 0DR

There are 8234 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

07703848

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59132 - Video distribution activities

60200 - Television programming and broadcasting activities

62011 - Ready-made interactive leisure and entertainment software development

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £800£200£0£0£0
Current Assets £0£10£0£0£0
of which Cash £0£10£0£0£0
Total Assets £800£210£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£10£0£0£0
Total Net Worth £800£210£0£0£0

Previous Names

No previous names

Company Officers

  • KASTELEIN, Richard Gordon

    Director

    Appointed on 3 May 2012

     

    Nationality: Dutch/Canadian

    Occupation: Creative Technologist

    Month of birth: September 1967

    1st Floor
    2 Woodberry Grove
    Finchley
    London
    N12 0DR
    England

  • HAMACHER, Adriana

    Secretary

    Appointed on 13 July 2011

    Resigned on 26 July 2011

    Flat B
    25 Medina Road
    London
    N77JU
    United Kingdom

  • AMARCA DE DONATZ, Renato Tomaso

    Director

    Appointed on 4 June 2013

    Resigned on 28 July 2013

    Nationality: Swiss

    Occupation: Management Consultant

    Month of birth: September 1965

    PAUL JOHNSON
    83
    Broyle Road
    Chichester
    West Sussex
    PO19 6BE
    United Kingdom

  • FINSTERWALD, Hans Joerg

    Director

    Appointed on 4 June 2013

    Resigned on 28 July 2013

    Nationality: Swiss

    Occupation: Media Consultant

    Month of birth: August 1951

    PAUL JOHNSON
    83
    Broyle Road
    Chichester
    West Sussex
    PO19 6BE
    United Kingdom

  • JOHNSON, Paul Matthew

    Director

    Appointed on 27 July 2011

    Resigned on 7 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    PAUL JOHNSON
    83
    Broyle Road
    Chichester
    West Sussex
    PO19 6BE
    United Kingdom

  • KASTELEIN, Richard Gordon

    Director

    Appointed on 13 July 2011

    Resigned on 26 July 2011

    Nationality: Dutch

    Occupation: Publisher

    Month of birth: September 1967

    Flat A
    25 Medina Road
    London
    N77JU
    United Kingdom

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

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Latest Filings

  1. 16 March 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X62BTN96. Transaction: MzE3MTI5NjUwM2FkaXF6a2N4.

  2. 16 January 2017 [View PDF]

    Action Date: 13 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TK0G. Transaction: MzE2NjU5NTc5M2FkaXF6a2N4.

  3. 20 February 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X516DZJK. Transaction: MzE0MjM1NjAxMWFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y7DSJ7. Transaction: MzEzOTM3ODQ1MWFkaXF6a2N4.

  5. 11 August 2015 Registered office address changed from Level 3 207 Regent Street London W1B 3HH to 1st Floor 2 Woodberry Grove Finchley London N12 0DR on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK4IQW. Transaction: MzEyODc2MzkzNGFkaXF6a2N4.

  6. 30 April 2015 Previous accounting period shortened from 31 July 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X46ECPWJ. Transaction: MzEyMjI5MjUxMWFkaXF6a2N4.

  7. 24 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4617UMY. Transaction: MzEyMTg3NTE0MmFkaXF6a2N4.

  8. 15 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSKWYI. Transaction: MzExMzUxMzY0NWFkaXF6a2N4.

  9. 8 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3DUCUPV. Transaction: MzEwNTI3MzQ5OWFkaXF6a2N4.

  10. 2 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2I5RMJF. Transaction: MzA4NjIxMzM4NmFkaXF6a2N4.

  11. 7 August 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA1I2W. Transaction: MzA4Mjg3NjU2OWFkaXF6a2N4.

  12. 7 August 2013 Termination of appointment of Hans Finsterwald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA1I2G. Transaction: MzA4Mjg3NjE5M2FkaXF6a2N4.

  13. 7 August 2013 Termination of appointment of Renato Amarca De Donatz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA1I2C. Transaction: MzA4Mjg3NjE4N2FkaXF6a2N4.

  14. 29 July 2013 Registered office address changed from , Level 3 207 Regent Street, London, W1B 3HH, England on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMR42H. Transaction: MzA4MjM0MDAwNmFkaXF6a2N4.

  15. 29 July 2013 Registered office address changed from , C/O Paul Johnson, 83 Broyle Road, Chichester, West Sussex, PO19 6BE, United Kingdom on 29 July 2013 [View PDF]

    Action Date: 29 July 2013. Category: Address. Type: AD01. Barcode: X2DMQFWA. Transaction: MzA4MjMzMzE1M2FkaXF6a2N4.

  16. 28 July 2013 Termination of appointment of Renato Amarca De Donatz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DK4V2R. Transaction: MzA4MjI3ODExMWFkaXF6a2N4.

  17. 28 July 2013 Termination of appointment of Hans Finsterwald as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DK4V37. Transaction: MzA4MjI3ODExMmFkaXF6a2N4.

  18. 16 June 2013 Appointment of Renato Tomaso Amarca De Donatz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AOKMPD. Transaction: MzA3OTgzOTIwN2FkaXF6a2N4.

  19. 8 June 2013 Appointment of Hans Joerg Finsterwald as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2A3YUEP. Transaction: MzA3OTQzNjkxNWFkaXF6a2N4.

  20. 7 June 2013 Director's details changed for Mr. Richard Gordon Kastelein on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Officers. Type: CH01. Barcode: X2A1GEXF. Transaction: MzA3OTQxMDA1M2FkaXF6a2N4.

  21. 7 June 2013 Termination of appointment of Paul Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1GDNT. Transaction: MzA3OTQwOTc3NmFkaXF6a2N4.

  22. 8 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27YDU9O. Transaction: MzA3NzYyOTUzMWFkaXF6a2N4.

  23. 14 September 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1HGNID6. Transaction: MzA2NDEzMjE2MWFkaXF6a2N4.

  24. 3 May 2012 Appointment of Mr. Richard Gordon Kastelein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185VPW0. Transaction: MzA1NjkxOTA0MmFkaXF6a2N4.

  25. 29 July 2011 Termination of appointment of Adriana Hamacher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBX7UW79. Transaction: MzA0MTI1NDc5NGFkaXF6a2N4.

  26. 29 July 2011 Appointment of Mr Paul Matthew Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBX67W7L. Transaction: MzA0MTI1NDcyOWFkaXF6a2N4.

  27. 28 July 2011 Termination of appointment of Richard Kastelein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBX81W7H. Transaction: MzA0MTI1NDc5OWFkaXF6a2N4.

  28. 28 July 2011 Termination of appointment of Adriana Hamacher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBX76W7L. Transaction: MzA0MTI1NDc1NGFkaXF6a2N4.

  29. 28 July 2011 Statement of capital following an allotment of shares on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Capital. Type: SH01. Barcode: XBX2GW7Q. Transaction: MzA0MTI1NDU4OWFkaXF6a2N4.

  30. 28 July 2011 Registered office address changed from , 1St Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: XBWYLW7Q. Transaction: MzA0MTI1NDQxNGFkaXF6a2N4.

  31. 13 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6MCRVSF. Transaction: MzA0MDM4NzczMGFkaXF6a2N4.

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54.224.203.224 Wed, 18 Oct 2017 01:10:36 +0100