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A.G.MEDIA1 LTD

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

This company is commonly known as A.g.media1 Ltd. The company was founded 12 years ago and was given the registration number 07786175. The firm's registered office is in NELSON. You can find them at Suite 2 Kenyon Business Centre Kenyon Road, Brierfield, Nelson, Lancashire. This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:A.G.MEDIA1 LTD
Company Number:07786175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording
  • 18202 - Reproduction of video recording
  • 18203 - Reproduction of computer media

Office Address & Contact

Registered Address:Suite 2 Kenyon Business Centre Kenyon Road, Brierfield, Nelson, Lancashire, England, BB9 5SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2 Kenyon Business Centre, Kenyon Road, Brierfield, Nelson, England, BB9 5SP

Director26 September 2011Active
Suite 2 Kenyon Business Centre, Kenyon Road, Brierfield, Nelson, England, BB9 5SP

Director26 September 2011Active
The Bristol Office 2, Southfield Road, Westbury On Trym, Bristol, United Kingdom, BS9 3BH

Director26 September 2011Active

People with Significant Control

Mr Guy Noble
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:England
Address:Suite 2 Kenyon Business Centre, Kenyon Road, Nelson, England, BB9 5SP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
Mr Adrian Russell Burton
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:Suite 2 Kenyon Business Centre, Kenyon Road, Nelson, England, BB9 5SP
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved compulsory.

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2023-02-16Dissolution

Dissolved compulsory strike off suspended.

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2022-11-29Gazette

Gazette notice compulsory.

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2021-09-30Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2019-12-21Gazette

Gazette filings brought up to date.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-17Gazette

Gazette notice compulsory.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-30Officers

Termination director company with name termination date.

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2018-10-30Persons with significant control

Cessation of a person with significant control.

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2018-09-27Accounts

Accounts with accounts type micro entity.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-09-29Address

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

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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