UKBizDB.co.uk

AGS MEDIA MANAGEMENT LIMITED

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

This company is commonly known as Ags Media Management Limited. The company was founded 14 years ago and was given the registration number 07164500. The firm's registered office is in SILEBY. You can find them at 109 Swan Street, , Sileby, Leicestershire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AGS MEDIA MANAGEMENT LIMITED
Company Number:07164500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 February 2010
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Secretary01 September 2013Active
22, Colton Close, Baston, Peterborough, United Kingdom, PE6 9QH

Director22 February 2010Active
22 Colton Close, Baston, Peterborough, England, PE6 9QH

Director02 May 2014Active

People with Significant Control

Mrs Lisa Ann Squires
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:22 Colton Close, Baston, Peterborough, England, PE6 9QH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony George Squires
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:22 Colton Close, Baston, Peterborough, England, PE6 9QH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2024-02-21Gazette

Gazette dissolved liquidation.

Download
2023-11-21Insolvency

Liquidation voluntary members return of final meeting.

Download
2023-07-31Address

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

Download
2023-05-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2023-02-18Address

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

Download
2022-05-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2021-11-04Address

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

Download
2021-09-16Insolvency

Liquidation voluntary resignation liquidator.

Download
2021-05-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-05-27Address

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

Download
2020-05-04Resolution

Resolution.

Download
2020-04-27Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-04-27Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Accounts

Accounts with accounts type micro entity.

Download
2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Officers

Change person director company with change date.

Download
2018-08-08Accounts

Accounts with accounts type micro entity.

Download
2018-03-07Confirmation statement

Confirmation statement with updates.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-02-24Confirmation statement

Confirmation statement with updates.

Download
2016-06-27Accounts

Accounts with accounts type total exemption small.

Download
2016-02-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-23Accounts

Accounts with accounts type total exemption small.

Download
2015-02-25Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.