AGENT3 LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3XF

Company number 08331678
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address 75 BERMONDSEY STREET, LONDON, SE1 3XF
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 136.3 ; Confirmation statement made on 15 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of AGENT3 LIMITED are www.agent3.co.uk, and www.agent3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Agent3 Limited is a Private Limited Company. The company registration number is 08331678. Agent3 Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Agent3 Limited is 75 Bermondsey Street London Se1 3xf. . ARMITAGE, Clive Paul is a Director of the company. DYSON, Timoth John is a Director of the company. HARRIS, Peter Jonathan is a Director of the company. LUNDIE, Peter is a Director of the company. MACKENDER, Paul Neville is a Director of the company. SANDS, Daniel James Philip is a Director of the company. Director DEWHURST, David Mark has been resigned. Director NEXT FIFTEEN COMMUNICATIONS GROUP PLC has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Director
ARMITAGE, Clive Paul
Appointed Date: 14 December 2012
57 years old
Director
DYSON, Timoth John
Appointed Date: 14 December 2012
57 years old
Director
HARRIS, Peter Jonathan
Appointed Date: 25 March 2014
63 years old
Director
LUNDIE, Peter
Appointed Date: 14 February 2014
57 years old
Director
MACKENDER, Paul Neville
Appointed Date: 14 December 2012
53 years old
Director
SANDS, Daniel James Philip
Appointed Date: 14 December 2012
46 years old

Resigned Directors

Director
DEWHURST, David Mark
Resigned: 31 December 2013
Appointed Date: 14 December 2012
62 years old
Director
NEXT FIFTEEN COMMUNICATIONS GROUP PLC
Resigned: 06 February 2013
Appointed Date: 14 December 2012

Persons With Significant Control

Next Fifteen Communications Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

AGENT3 LIMITED Events

19 Dec 2016
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 136.3
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
26 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2016
Full accounts made up to 31 January 2016
16 Aug 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 134.8
...
... and 20 more events
16 Jul 2013
Registered office address changed from , 5th Floor the Triangle 5-17 Hammersmith Grove, London, W6 0LG on 16 July 2013
08 Jul 2013
Director's details changed for Mr Timoth John Dyson on 17 June 2013
20 Feb 2013
Termination of appointment of Next Fifteen Communications Group Plc as a director
04 Feb 2013
Registered office address changed from , the Triangle 5-17 Hammersmith Grove, London, W6 0LG, United Kingdom on 4 February 2013
14 Dec 2012
Incorporation

AGENT3 LIMITED Charges

29 October 2014
Charge code 0833 1678 0001
Delivered: 30 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Such land and intellectual property rights as agent 3…

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