AGENDA 21 DIGITAL LIMITED
LONDON

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Company number 05532622
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 53 FRITH STREET, LONDON, W1D 4SN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Stephen John Dover as a director on 31 January 2017; Registration of charge 055326220001, created on 23 November 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of AGENDA 21 DIGITAL LIMITED are www.agenda21digital.co.uk, and www.agenda-21-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Agenda 21 Digital Limited is a Private Limited Company. The company registration number is 05532622. Agenda 21 Digital Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Agenda 21 Digital Limited is 53 Frith Street London W1d 4sn. . BROWN, Andrew John Neil is a Director of the company. MAUDE, Ian David is a Director of the company. PRICE, Robin Mark Dodgson is a Director of the company. ROBINS, Peter Miles is a Director of the company. SCOTT, Peter John is a Director of the company. WILLIAMS, Rhys is a Director of the company. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BEST, Lyndsey Carol has been resigned. Director DOVER, Stephen John has been resigned. Director HARVEY, David has been resigned. Director SUCKLEY, Nicholas John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BROWN, Andrew John Neil
Appointed Date: 01 December 2015
60 years old

Director
MAUDE, Ian David
Appointed Date: 23 November 2015
69 years old

Director
PRICE, Robin Mark Dodgson
Appointed Date: 23 November 2015
69 years old

Director
ROBINS, Peter Miles
Appointed Date: 01 November 2005
54 years old

Director
SCOTT, Peter John
Appointed Date: 26 January 2016
78 years old

Director
WILLIAMS, Rhys
Appointed Date: 01 November 2005
49 years old

Resigned Directors

Secretary
CARLTON REGISTRARS LIMITED
Resigned: 20 September 2010
Appointed Date: 10 August 2005

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Director
BEST, Lyndsey Carol
Resigned: 01 October 2015
Appointed Date: 30 April 2010
43 years old

Director
DOVER, Stephen John
Resigned: 31 January 2017
Appointed Date: 10 August 2005
79 years old

Director
HARVEY, David
Resigned: 05 April 2012
Appointed Date: 30 April 2010
46 years old

Director
SUCKLEY, Nicholas John
Resigned: 01 October 2015
Appointed Date: 01 November 2005
55 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Be Heard Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AGENDA 21 DIGITAL LIMITED Events

27 Feb 2017
Termination of appointment of Stephen John Dover as a director on 31 January 2017
25 Nov 2016
Registration of charge 055326220001, created on 23 November 2016
24 Aug 2016
Confirmation statement made on 10 August 2016 with updates
14 Jul 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Appointment of Mr Peter John Scott as a director on 26 January 2016
...
... and 53 more events
13 Oct 2005
New director appointed
13 Oct 2005
New secretary appointed
13 Oct 2005
Director resigned
13 Oct 2005
Secretary resigned
10 Aug 2005
Incorporation

AGENDA 21 DIGITAL LIMITED Charges

23 November 2016
Charge code 0553 2622 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…