A.G.MEDIA1 LTD
SUITE 2 KENYON BUSINESS CENTRE KENYON ROAD, BRIERFIELD, NELSON BB9 5SP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07786175
- Last Updated: 01 Jun 2023
Company Profile
A.G.MEDIA1 LTD was incorporated on Monday, September 26, 2011 as a Private Limited Company with registered address in NELSON. A.G.MEDIA1 LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Reproduction of sound recording. This Private Limited Company has been operating for 13 years 4 months and 28 days.
| Name | A.G.MEDIA1 LTD |
|---|---|
| Company number | 07786175 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2 KENYON BUSINESS CENTRE KENYON ROAD BRIERFIELD NELSON BB9 5SP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Guy Noble Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 1, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Mr Adrian Russell Burton 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against A.G.MEDIA1 LTD.
Previous Names
| Name | Change Date |
|---|---|
| A.G.MEDIA1 LTD | 26 Sep 2011 |