A.G.MEDIA1 LTD
NELSON

Hellopages » Lancashire » Pendle » BB9 5SP

Company number 07786175
Status Active
Incorporation Date 26 September 2011
Company Type Private Limited Company
Address SUITE 2 KENYON BUSINESS CENTRE KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, ENGLAND, BB9 5SP
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording, 18202 - Reproduction of video recording, 18203 - Reproduction of computer media
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 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 A.G.MEDIA1 LTD are www.agmedia1.co.uk, and www.a-g-media1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. A G Media1 Ltd is a Private Limited Company. The company registration number is 07786175. A G Media1 Ltd has been working since 26 September 2011. The present status of the company is Active. The registered address of A G Media1 Ltd is Suite 2 Kenyon Business Centre Kenyon Road Brierfield Nelson Lancashire England Bb9 5sp. . BURTON, Adrian Russell is a Director of the company. NOBLE, Guy is a Director of the company. Director VALAITIS, Peter Anthony has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Director
BURTON, Adrian Russell
Appointed Date: 26 September 2011
59 years old
Director
NOBLE, Guy
Appointed Date: 26 September 2011
60 years old

Resigned Directors

Director
VALAITIS, Peter Anthony
Resigned: 26 September 2011
Appointed Date: 26 September 2011
75 years old

Persons With Significant Control

Mr Adrian Russell Burton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Noble
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.G.MEDIA1 LTD Events

11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Registered office address changed from Suite 1 Kenyon Business Centre Kenyon Rd Nelson BB9 5SP to Suite 2 Kenyon Business Centre Kenyon Road Brierfield Nelson Lancashire BB9 5SP on 29 September 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
...
... and 7 more events
06 Oct 2011
Statement of capital following an allotment of shares on 26 September 2011
  • GBP 100
05 Oct 2011
Appointment of Mr Guy Noble as a director
05 Oct 2011
Appointment of Mr Adrian Russell Burton as a director
26 Sep 2011
Termination of appointment of Peter Valaitis as a director
26 Sep 2011
Incorporation

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