AGILE MARKETING AGENCY LTD
WATERLOOVILLE MQM INTERACTIVE LIMITED

Hellopages » Hampshire » Havant » PO7 7AN

Company number 03726498
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, PO7 7AN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of AGILE MARKETING AGENCY LTD are www.agilemarketingagency.co.uk, and www.agile-marketing-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Agile Marketing Agency Ltd is a Private Limited Company. The company registration number is 03726498. Agile Marketing Agency Ltd has been working since 04 March 1999. The present status of the company is Active. The registered address of Agile Marketing Agency Ltd is Wellesley House 204 London Road Waterlooville Hampshire Po7 7an. The company`s financial liabilities are £32.34k. It is £15.31k against last year. The cash in hand is £0.59k. It is £-2.84k against last year. And the total assets are £3.98k, which is £-8.62k against last year. WOODROOF, Mark Simon is a Director of the company. Secretary ISAACSON, Julian Edward has been resigned. Secretary WOODROOF, David James has been resigned. Secretary APPROVED SECRETARIES LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Business and domestic software development".


agile marketing agency Key Finiance

LIABILITIES £32.34k
+89%
CASH £0.59k
-83%
TOTAL ASSETS £3.98k
-69%
All Financial Figures

Current Directors

Director
WOODROOF, Mark Simon
Appointed Date: 04 March 1999
56 years old

Resigned Directors

Secretary
ISAACSON, Julian Edward
Resigned: 31 August 1999
Appointed Date: 04 March 1999
Secretary
WOODROOF, David James
Resigned: 27 March 2006
Appointed Date: 31 August 1999
Secretary
APPROVED SECRETARIES LIMITED
Resigned: 13 January 2011
Appointed Date: 01 January 2008
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 March 1999
Appointed Date: 04 March 1999

Persons With Significant Control

Mr Mark Simon Woodroof
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

AGILE MARKETING AGENCY LTD Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 2
...
... and 46 more events
12 Mar 1999
New secretary appointed
12 Mar 1999
Director resigned
12 Mar 1999
Secretary resigned
12 Mar 1999
Registered office changed on 12/03/99 from: 31 corsham street london N1 6DR
04 Mar 1999
Incorporation

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