AGENDA PUBLISHING LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1EQ

Company number 09364538
Status Active
Incorporation Date 22 December 2014
Company Type Private Limited Company
Address C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Statement of capital following an allotment of shares on 1 November 2016 GBP 1,450 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AGENDA PUBLISHING LIMITED are www.agendapublishing.co.uk, and www.agenda-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Agenda Publishing Limited is a Private Limited Company. The company registration number is 09364538. Agenda Publishing Limited has been working since 22 December 2014. The present status of the company is Active. The registered address of Agenda Publishing Limited is C O Cox Costello Langwood House 63 81 High Street Rickmansworth Hertfordshire Wd3 1eq. . KERRY SECRETARIAL SERVICES LTD is a Secretary of the company. CAMPBELL, Malcolm Graham is a Director of the company. GERRARD, Steven is a Director of the company. The company operates in "Book publishing".


Current Directors

Secretary
KERRY SECRETARIAL SERVICES LTD
Appointed Date: 22 December 2014
Director
CAMPBELL, Malcolm Graham
Appointed Date: 12 March 2015
81 years old
Director
GERRARD, Steven
Appointed Date: 22 December 2014
60 years old

Persons With Significant Control

Mr Malcolm Campbell
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Gerrard
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AGENDA PUBLISHING LIMITED Events

03 Jan 2017
Confirmation statement made on 22 December 2016 with updates
14 Nov 2016
Statement of capital following an allotment of shares on 1 November 2016
  • GBP 1,450
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,150
25 Mar 2015
Statement of capital following an allotment of shares on 18 March 2015
  • GBP 1,150
13 Mar 2015
Appointment of Mr Malcolm Campbell as a director on 12 March 2015
10 Mar 2015
Statement of capital following an allotment of shares on 6 March 2015
  • GBP 1,000
22 Dec 2014
Incorporation
Statement of capital on 2014-12-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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