AGILE MEDIA LIMITED

MYRTLE HOUSE, HIGH STREET, HENFIELD  BN5 9DA
  • Active
  • Private Limited Company
  • Company No. 06646125
  • Last Updated: 01 Mar 2024

Company Profile

AGILE MEDIA LIMITED was incorporated on Tuesday, July 15, 2008 as a Private Limited Company with registered address in HENFIELD. AGILE MEDIA LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 16 years 7 months and 8 days.

Name AGILE MEDIA LIMITED
Company number 06646125
Company type Private Limited Company
Incorporation date 15 Jul 2008
Status Active
Industry (SIC 2007)

Address

Registered Address MYRTLE HOUSE
HIGH STREET
HENFIELD
BN5 9DA
Country Of Origin

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
Ms Annette Marie O'Connell Nationality: British Dates: Friday, July 15, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Russell Martin Hildyard Dodd Nationality: British Dates: Friday, July 15, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-268 days left)
Latest accounts 31 August 2022
Next confirmation statement due 12 August 2016
Last confirmation statement dated 15 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
AGILE MEDIA LIMITED 15 Jul 2008