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AGILE MARKETING AGENCY LTD

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

This company is commonly known as Agile Marketing Agency Ltd. The company was founded 25 years ago and was given the registration number 03726498. The firm's registered office is in WATERLOOVILLE. You can find them at 4 Furzeley Road, Denmead, Waterlooville, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AGILE MARKETING AGENCY LTD
Company Number:03726498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1999
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:4 Furzeley Road, Denmead, Waterlooville, England, PO7 6TY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Mount Pleasant, Furzeley Road, Denmead, PO7 6TY

Director04 March 1999Active
55 The Avenue, Southampton, SO17 1XQ

Secretary04 March 1999Active
71 Courtenay Road, Woking, GU21 5HG

Secretary31 August 1999Active
1, The Old Stables Coombe Road, East Meon, Petersfield, Great Britain, GU32 1PB

Corporate Secretary01 January 2008Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary04 March 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director04 March 1999Active

People with Significant Control

Mr Mark Simon Woodroof
Notified on:06 April 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:Wellesley House, 204 London Road, Waterlooville, England, PO7 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-03-14Dissolution

Dissolution voluntary strike off suspended.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-03Dissolution

Dissolution application strike off company.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-03-23Resolution

Resolution.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type unaudited abridged.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-02-06Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2018-02-06Address

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

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-02-11Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Change of name

Certificate change of name company.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-05-27Address

Change registered office address company with date old address.

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2014-02-19Annual return

Annual return company with made up date full list shareholders.

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