Agenda Publishing Limited

Company Registration Number: 09364538

Company registered in England and Wales

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Agenda Publishing Limited is a Private Company Limited by Shares first registered on 22 December 2014. Its current registered address is in London.

Registered Address

C/O COX COSTELLO & HORNE FOURTH & FIFTH FLOOR
14-15 LOWER GROSVENOR PLACE
LONDON
ENGLAND
SW1W 0EX

There are 248 companies currently registered at this postcode, including this one.

All companies at SW1W 0EX

Registration Data

Company Number

09364538

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 December 2014

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA142490

Registration Start Date

28 September 2015

Registration Expiry Date

27 September 2017

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £41,673£21,540
of which Cash £23,844£21,540
Total Assets £41,673£21,540
Current Liabilities £5,411£2,543
Net Current Assets £36,262£18,997
Total Net Worth £35,845£18,997

Previous Names

No previous names

Company Officers

  • KERRY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 22 December 2014

     

    C/O Cox Costello
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ
    England

  • CAMPBELL, Malcolm Graham

    Director

    Appointed on 12 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    C/O Cox Costello & Horne
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    London
    SW1W 0EX
    England

  • GERRARD, Steven

    Director

    Appointed on 22 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    C/O Cox Costello & Horne
    Fourth & Fifth Floor
    14-15 Lower Grosvenor Place
    London
    SW1W 0EX
    England

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

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Latest Filings

  1. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CFDNCA. Transaction: MzE4MjYwNDUwNmFkaXF6a2N4.

  2. 9 August 2017 Director's details changed for Mr Malcolm Graham Campbell on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: CH01. Barcode: X6CFDMJE. Transaction: MzE4MjYwNDQ3MWFkaXF6a2N4.

  3. 9 August 2017 Director's details changed for Mr Steven Gerrard on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Officers. Type: CH01. Barcode: X6CFDINE. Transaction: MzE4MjYwNDQxOWFkaXF6a2N4.

  4. 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6CFDMYW. Transaction: MzE4MjYwNDQwNGFkaXF6a2N4.

  5. 9 August 2017 Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 9 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Address. Type: AD01. Barcode: X6CFDI17. Transaction: MzE4MjYwNDM5OWFkaXF6a2N4.

  6. 3 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD54A1. Transaction: MzE2NTc1Njc2MGFkaXF6a2N4.

  7. 14 November 2016 Statement of capital following an allotment of shares on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Capital. Type: SH01. Barcode: X5JQHJBN. Transaction: MzE2MTg3NDQ4MWFkaXF6a2N4.

  8. 19 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVBE2X. Transaction: MzE1NzY2OTQyNmFkaXF6a2N4.

  9. 7 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y21Z6J. Transaction: MzEzOTEyMjg5NmFkaXF6a2N4.

  10. 25 March 2015 Statement of capital following an allotment of shares on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Capital. Type: SH01. Barcode: X43XNY2W. Transaction: MzExOTk1MjAwM2FkaXF6a2N4.

  11. 13 March 2015 Appointment of Mr Malcolm Campbell as a director on 12 March 2015 [View PDF]

    Action Date: 12 March 2015. Category: Officers. Type: AP01. Barcode: X432FSE9. Transaction: MzExOTE0NTU5OGFkaXF6a2N4.

  12. 10 March 2015 Statement of capital following an allotment of shares on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Capital. Type: SH01. Barcode: X42X01RD. Transaction: MzExODg4NDI4N2FkaXF6a2N4.

  13. 22 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NAUEWJ. Transaction: MzExMzk3MDE0MWFkaXF6a2N4.

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54.80.10.56 Mon, 23 Oct 2017 18:41:58 +0100