Agent3 Limited

Company Registration Number: 08331678

Company registered in England and Wales

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Agent3 Limited is a Private Company Limited by Shares first registered on 14 December 2012. Its current registered address is in London.

Registered Address

75 BERMONDSEY STREET
LONDON
SE1 3XF

There are 35 companies currently registered at this postcode, including this one.

All companies at SE1 3XF

Registration Data

Company Number

08331678

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

FULL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £717,624£495,411
of which Cash £0£166,351
Total Assets £717,624£495,411
Current Liabilities £1,190,695£800,222
Net Current Assets £-473,071£-304,811
Total Net Worth £-1,191,911£-296,651

Previous Names

No previous names

Company Officers

  • ARMITAGE, Clive Paul

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    75
    Bermondsey Street
    London
    SE1 3XF

  • DYSON, Timoth John

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Communications Director

    Month of birth: April 1968

    75
    Bermondsey Street
    London
    SE1 3XF
    England

  • HARRIS, Peter Jonathan

    Director

    Appointed on 25 March 2014

     

    Nationality: British

    Occupation: Cfo

    Month of birth: March 1962

    75
    Bermondsey Street
    London
    SE1 3XF
    England

  • LUNDIE, Peter

    Director

    Appointed on 14 February 2014

     

    Nationality: Belgian

    Occupation: Consultancy/Software Development

    Month of birth: May 1968

    75
    Bermondsey Street
    London
    SE1 3XF
    England

  • MACKENDER, Paul Neville

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    75
    Bermondsey Street
    London
    SE1 3XF

  • SANDS, Daniel James Philip

    Director

    Appointed on 14 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    75
    Bermondsey Street
    London
    SE1 3XF

  • DEWHURST, David Mark

    Director

    Appointed on 14 December 2012

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1963

    The Triangle
    5-17 Hammersmith Grove
    London
    W6 0LG
    United Kingdom

  • NEXT FIFTEEN COMMUNICATIONS GROUP PLC

    Corporate Director

    Appointed on 14 December 2012

    Resigned on 6 February 2013

    5-17
    Hammersmith Grove
    London
    W6 0LG
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVESzRFTkxhZGlxemtjeA.

  2. 23 August 2016 Full accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: L5DFNSAQ. Transaction: MzE1NTM5NjQxN2FkaXF6a2N4.

  3. 16 August 2016 Statement of capital following an allotment of shares on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Capital. Type: SH01. Barcode: X5DEQUMR. Transaction: MzE1NTE1NzkzNmFkaXF6a2N4.

  4. 16 August 2016 Statement of capital following an allotment of shares on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Capital. Type: SH01. Barcode: X5DEQUNV. Transaction: MzE1NTE1NzkzMmFkaXF6a2N4.

  5. 15 August 2016 Statement of capital following an allotment of shares on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Capital. Type: SH01. Barcode: X5DEQUNN. Transaction: MzE1NTE1NzkyOWFkaXF6a2N4.

  6. 1 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUzQ0FPT1phZGlxemtjeA.

  7. 11 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4QEPT. Transaction: MzEzOTI0NTgzOGFkaXF6a2N4.

  8. 7 December 2015 Director's details changed for Mr Clive Paul Armitage on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: CH01. Barcode: X4LR0Y6B. Transaction: MzEzNjk0MzIzNGFkaXF6a2N4.

  9. 9 November 2015 Full accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: L4IWV6NC. Transaction: MzEzNDI5OTgzMGFkaXF6a2N4.

  10. 20 August 2015 Second filing of AR01 previously delivered to Companies House made up to 14 December 2014 [View PDF]

    Action Date: 14 December 2014. Category: Document replacement. Type: RP04. Barcode: L4DRGQV7. Transaction: MzEyOTM0OTA3MGFkaXF6a2N4.

  11. 1 June 2015 Director's details changed for Mr Daniel James Philip Sands on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N2D4P. Transaction: MzEyNDI5MTM3M2FkaXF6a2N4.

  12. 1 June 2015 Director's details changed for Mr Clive Paul Armitage on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N2DA2. Transaction: MzEyNDI5MTM4NmFkaXF6a2N4.

  13. 1 June 2015 Director's details changed for Mr Paul Neville Mackender on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH01. Barcode: X48N2D5U. Transaction: MzEyNDI5MTM4MWFkaXF6a2N4.

  14. 17 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8DR7. Transaction: MzExMzYxNjAwMWFkaXF6a2N4.

  15. 30 October 2014 Registration of charge 083316780001, created on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Mortgage. Type: MR01. Barcode: X3JLZHM0. Transaction: MzExMDQzMjkwNGFkaXF6a2N4.

  16. 24 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J6GK4W. Transaction: MzExMDA4NDAwMWFkaXF6a2N4.

  17. 31 July 2014 Previous accounting period extended from 31 December 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3D9K0XU. Transaction: MzEwNDgwMDM4OGFkaXF6a2N4.

  18. 2 April 2014 Registered office address changed from , 8 Bolsover Street, London, W1W 6AB on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Address. Type: AD01. Barcode: X34YV9I8. Transaction: MzA5NzQ3NDU5MGFkaXF6a2N4.

  19. 27 March 2014 Appointment of Mr Peter Jonathan Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34J79EP. Transaction: MzA5NzEwMzI2MWFkaXF6a2N4.

  20. 5 March 2014 Appointment of Mr Peter Lundie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32XZFLD. Transaction: MzA5NTYyNTUwMmFkaXF6a2N4.

  21. 19 February 2014 Statement of capital following an allotment of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH01. Barcode: R31YP4R6. Transaction: MzA5NDgwMjEzNGFkaXF6a2N4.

  22. 8 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4IKI9. Transaction: MzA5MjI4ODIxOGFkaXF6a2N4.

  23. 8 January 2014 Termination of appointment of David Dewhurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z4IF3L. Transaction: MzA5MjI4NzAyNmFkaXF6a2N4.

  24. 16 July 2013 Registered office address changed from , 5th Floor the Triangle 5-17 Hammersmith Grove, London, W6 0LG on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP7O74. Transaction: MzA4MTYxNjQ5NmFkaXF6a2N4.

  25. 8 July 2013 Director's details changed for Mr Timoth John Dyson on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2BZECQJ. Transaction: MzA4MTA1NzI0MWFkaXF6a2N4.

  26. 20 February 2013 Termination of appointment of Next Fifteen Communications Group Plc as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22MTKMI. Transaction: MzA3MzE3ODU2NmFkaXF6a2N4.

  27. 4 February 2013 Registered office address changed from , the Triangle 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom on 4 February 2013 [View PDF]

    Action Date: 4 February 2013. Category: Address. Type: AD01. Barcode: A216W8E3. Transaction: MzA3MjIxODcwOWFkaXF6a2N4.

  28. 14 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1NRWRFD. Transaction: MzA2OTQwODM1MWFkaXF6a2N4.

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