Company number 07942355
Status Active
Incorporation Date 9 February 2012
Company Type Private Limited Company
Address 3 WEST WING, LONGHORSLEY, MORPETH, NORTHUMBERLAND, NE65 8XD
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
GBP 100
. The most likely internet sites of AGBM LIMITED are www.agbm.co.uk, and www.agbm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Pegswood Rail Station is 7.6 miles; to Morpeth Rail Station is 7.6 miles; to Alnmouth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agbm Limited is a Private Limited Company.
The company registration number is 07942355. Agbm Limited has been working since 09 February 2012.
The present status of the company is Active. The registered address of Agbm Limited is 3 West Wing Longhorsley Morpeth Northumberland Ne65 8xd. . GIBSON, Alastair Hugh is a Director of the company. The company operates in "Television programming and broadcasting activities".
Current Directors
Persons With Significant Control
Mr Alastair Hugh Gibson
Notified on: 9 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more
AGBM LIMITED Events
16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 29 February 2016
15 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
06 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 4 more events
08 Nov 2013
Total exemption small company accounts made up to 28 February 2013
08 May 2013
Registered office address changed from 34 Pinewood Drive Lancaster Park Morpeth Northumberland NE61 3SX England on 8 May 2013
14 Feb 2013
Annual return made up to 9 February 2013 with full list of shareholders
11 Apr 2012
Company name changed alastair gibson broadcast media LIMITED\certificate issued on 11/04/12
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RES15 ‐
Change company name resolution on 2012-04-11
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NM01 ‐
Change of name by resolution
09 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted