AGENDA MEDIA LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M4 1DW

Company number 05237237
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address 5TH FLOOR, THE MARGOLIS BUILDING, 37 TURNER STREET, MANCHESTER, M4 1DW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AGENDA MEDIA LIMITED are www.agendamedia.co.uk, and www.agenda-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Burnage Rail Station is 4.4 miles; to Ashton-under-Lyne Rail Station is 5.9 miles; to Chassen Road Rail Station is 6 miles; to Ashley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agenda Media Limited is a Private Limited Company. The company registration number is 05237237. Agenda Media Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Agenda Media Limited is 5th Floor The Margolis Building 37 Turner Street Manchester M4 1dw. . POGSON, Lynsey is a Secretary of the company. POGSON, Lynsey is a Director of the company. POGSON, Simon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MARSH, Nicola Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
POGSON, Lynsey
Appointed Date: 06 October 2004
Director
POGSON, Lynsey
Appointed Date: 06 October 2004
51 years old
Director
POGSON, Simon
Appointed Date: 01 April 2005
54 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 September 2004
Appointed Date: 21 September 2004
Director
MARSH, Nicola Jane
Resigned: 01 April 2005
Appointed Date: 06 October 2004
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 September 2004
Appointed Date: 21 September 2004

Persons With Significant Control

Mrs Lynsey Pogson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Pogson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENDA MEDIA LIMITED Events

11 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Nov 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
14 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
...
... and 31 more events
14 Oct 2004
New director appointed
14 Oct 2004
New secretary appointed;new director appointed
23 Sep 2004
Secretary resigned
23 Sep 2004
Director resigned
21 Sep 2004
Incorporation

AGENDA MEDIA LIMITED Charges

21 March 2009
Debenture
Delivered: 27 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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