Company number 05410023
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address 22 YARDLEY STREET, BRIGHTON, ENGLAND, BN1 4NU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 100
. The most likely internet sites of AGOG MEDIA LIMITED are www.agogmedia.co.uk, and www.agog-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Agog Media Limited is a Private Limited Company.
The company registration number is 05410023. Agog Media Limited has been working since 01 April 2005.
The present status of the company is Active. The registered address of Agog Media Limited is 22 Yardley Street Brighton England Bn1 4nu. . GRIGG, Victoria Kathleen Frances is a Secretary of the company. HICKMAN, Thaddeus is a Director of the company. Secretary HICKMAN, Tom has been resigned. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
HICKMAN, Tom
Resigned: 31 March 2015
Appointed Date: 01 April 2005
Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Persons With Significant Control
Mr Thaddeus Hickman
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
AGOG MEDIA LIMITED Events
12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 May 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
17 May 2015
Appointment of Ms Victoria Kathleen Frances Grigg as a secretary on 1 April 2015
...
... and 33 more events
22 Apr 2005
New director appointed
01 Apr 2005
Registered office changed on 01/04/05 from: 88A tooley street london bridge london SE1 2TF
01 Apr 2005
Secretary resigned
01 Apr 2005
Director resigned
01 Apr 2005
Incorporation