AGENDA MEDIA LIMITED
3RD FLOOR EASTGATE, CASTLE STREET, CASTLEFIELD M3 4LZ- Active
- Private Limited Company
- Company No. 05237237
- Last Updated: 01 Mar 2024
Company Profile
AGENDA MEDIA LIMITED was incorporated on Tuesday, September 21, 2004 as a Private Limited Company with registered address in CASTLEFIELD. AGENDA MEDIA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 20 years 5 months and 4 days.
| Name | AGENDA MEDIA LIMITED |
|---|---|
| Company number | 05237237 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR EASTGATE CASTLE STREET CASTLEFIELD M3 4LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Lynsey Pogson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Simon Pogson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | 21 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AGENDA MEDIA LIMITED | 21 Sep 2004 |