Company number 09525551
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address 350 BAKER STREET, ENFIELD, MIDDLESEX, ENGLAND, EN1 3LQ
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of AGILE MEDIA SOLUTIONS LIMITED are www.agilemediasolutions.co.uk, and www.agile-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Agile Media Solutions Limited is a Private Limited Company.
The company registration number is 09525551. Agile Media Solutions Limited has been working since 02 April 2015.
The present status of the company is Active. The registered address of Agile Media Solutions Limited is 350 Baker Street Enfield Middlesex England En1 3lq. . FENTON, Steven Murray is a Director of the company. HOOKER, John Victor is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Mr Steven Murray Fenton
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Victor Hooker
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AGILE MEDIA SOLUTIONS LIMITED Events
03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
06 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
19 May 2015
Registered office address changed from 19 Pepsal End Stevenage Hertfordshire SG2 8LW United Kingdom to 350 Baker Street Enfield Middlesex EN1 3LQ on 19 May 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
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MODEL ARTICLES ‐
Model articles adopted