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Agribriefing 1364 Limited, SE1 7NN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AGRIBRIEFING 1364 LIMITED

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

This company is commonly known as Agribriefing 1364 Limited. The company was founded 9 years ago and was given the registration number 09631266. The firm's registered office is in LONDON. You can find them at 8 Leake Street, , London, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:AGRIBRIEFING 1364 LIMITED
Company Number:09631266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:09 June 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:8 Leake Street, London, England, SE1 7NN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Leake Street, London, England, SE1 7NN

Director10 July 2015Active
8, Leake Street, London, England, SE1 7NN

Director10 July 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Secretary09 June 2015Active
8, Leake Street, London, England, SE1 7NN

Director03 July 2015Active
Dean Bradley House, 52 Horseferry Road, London, England, SW1P 2AF

Director10 July 2015Active
8, Leake Street, London, England, SE1 7NN

Director01 February 2018Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Director09 June 2015Active
Dean Bradley House, 52 Horseferry Road, London, England, SW1P 2AF

Director20 April 2017Active
8, Leake Street, London, England, SE1 7NN

Director25 September 2015Active
8, Leake Street, London, England, SE1 7NN

Director10 July 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director09 June 2015Active
90, High Holborn, London, United Kingdom, WC1V 6XX

Corporate Director09 June 2015Active

People with Significant Control

Mills Bidco Limited
Notified on:28 June 2019
Status:Active
Country of residence:England
Address:10, New Burlington Street, London, England, W1S 3BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Horizon Capital Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control:
  • Significant influence or control
Lyceum Capital Fund Iii A Limited Partnership
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Brettenham House, Lancaster Place, London, England, WC2E 7EN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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)

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