AGILE MEDIA LIMITED
HENFIELD

Hellopages » West Sussex » Horsham » BN5 9DA

Company number 06646125
Status Active
Incorporation Date 15 July 2008
Company Type Private Limited Company
Address MYRTLE HOUSE, HIGH STREET, HENFIELD, WEST SUSSEX, BN5 9DA
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 60 . The most likely internet sites of AGILE MEDIA LIMITED are www.agilemedia.co.uk, and www.agile-media.co.uk. The predicted number of employees is 20 to 30. The company’s age is seventeen years and three months. Agile Media Limited is a Private Limited Company. The company registration number is 06646125. Agile Media Limited has been working since 15 July 2008. The present status of the company is Active. The registered address of Agile Media Limited is Myrtle House High Street Henfield West Sussex Bn5 9da. The company`s financial liabilities are £18.28k. It is £-29.08k against last year. The cash in hand is £70.35k. It is £56.68k against last year. And the total assets are £610.93k, which is £182.11k against last year. DODD, Russell Martin Hildyard is a Secretary of the company. DODD, Russell Martin Hildyard is a Director of the company. O'CONNELL, Annette Marie is a Director of the company. The company operates in "Publishing of consumer and business journals and periodicals".


agile media Key Finiance

LIABILITIES £18.28k
-62%
CASH £70.35k
+414%
TOTAL ASSETS £610.93k
+42%
All Financial Figures

Current Directors

Secretary
DODD, Russell Martin Hildyard
Appointed Date: 15 July 2008
Director
DODD, Russell Martin Hildyard
Appointed Date: 15 July 2008
60 years old
Director
O'CONNELL, Annette Marie
Appointed Date: 15 July 2008
59 years old

Persons With Significant Control

Mr Russell Martin Hildyard Dodd
Notified on: 15 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Annette Marie O'Connell
Notified on: 15 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGILE MEDIA LIMITED Events

18 Jul 2016
Confirmation statement made on 15 July 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 60
29 Apr 2015
Total exemption small company accounts made up to 31 August 2014
01 Aug 2014
Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 60
...
... and 15 more events
17 Jul 2009
Return made up to 15/07/09; full list of members
01 Aug 2008
Director's change of particulars / annette o'connell / 15/07/2008
29 Jul 2008
Director's change of particulars / russell dodd / 15/07/2008
29 Jul 2008
Secretary's change of particulars / russell dodd / 15/07/2008
15 Jul 2008
Incorporation

AGILE MEDIA LIMITED Charges

13 December 2010
Rent deposit deed
Delivered: 16 December 2010
Status: Outstanding
Persons entitled: Zurich Assurance LTD
Description: The account to hold the initial deposit of £3,091.43, see…
23 July 2009
Rent deposit deed
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Stuart John Pilbrow
Description: The rent deposit see image for full details.

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