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AGENDA PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agenda Publishing Limited. The company was founded 9 years ago and was given the registration number 09364538. The firm's registered office is in MOOR PARK. You can find them at C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:AGENDA PUBLISHING LIMITED
Company Number:09364538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:C/o Cox Costello & Horne, 26 Main Avenue, Moor Park, England, HA6 2HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Corporate Secretary22 December 2014Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director12 March 2015Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director22 December 2014Active
C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, England, WD3 1JJ

Director21 October 2019Active

People with Significant Control

Mr Malcolm Graham Campbell
Notified on:01 July 2016
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, Batchworth Lock House, Rickmansworth, England, WD3 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Steven Gerrard
Notified on:01 July 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:C/O Cox Costello & Horne, Batchworth Lock House, Rickmansworth, England, WD3 1JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-11-08Officers

Change corporate secretary company with change date.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Persons with significant control

Change to a person with significant control.

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2023-11-08Officers

Change person director company with change date.

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2023-11-08Officers

Change person director company with change date.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-08-27Address

Change registered office address company with date old address new address.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-23Officers

Change corporate secretary company with change date.

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2020-07-23Persons with significant control

Change to a person with significant control.

Download
2020-07-23Officers

Change person director company with change date.

Download
2020-07-23Officers

Change person director company with change date.

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2020-07-23Address

Change registered office address company with date old address new address.

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2019-12-23Confirmation statement

Confirmation statement with updates.

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2019-12-15Resolution

Resolution.

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2019-11-08Capital

Capital allotment shares.

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2019-11-08Capital

Capital allotment shares.

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2019-11-08Officers

Appoint person director company with name date.

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