General information

Name:

Agenda Media Ltd

Office Address:

First Floor Eastgate Castle Street M3 4LZ Castlefield

Number: 05237237

Incorporation date: 2004-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Agenda Media Limited is established as Private Limited Company, that is based in First Floor Eastgate, Castle Street, Castlefield. The main office's zip code M3 4LZ. This firm has been prospering seventeen years in the United Kingdom. Its reg. no. is 05237237. The firm's classified under the NACE and SIC code 73110 meaning Advertising agencies. Its latest financial reports describe the period up to 2019-09-30 and the most recent annual confirmation statement was submitted on 2020-09-21.

Taking into consideration the firm's size, it was vital to find extra company leaders: Simon P. and Lynsey P. who have been cooperating for sixteen years to promote the success of this specific company. In order to support the directors in their duties, this company has been utilizing the skillset of Lynsey P. as a secretary since the appointment on 2004/10/06.

Executives with significant control over the firm are: Lynsey P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Simon P.

Role: Director

Appointed: 01 April 2005

Latest update: 4 April 2021

Lynsey P.

Role: Director

Appointed: 06 October 2004

Latest update: 4 April 2021

Lynsey P.

Role: Secretary

Appointed: 06 October 2004

Latest update: 4 April 2021

People with significant control

Lynsey P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Simon P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 05 October 2021
Confirmation statement last made up date 21 September 2020
Annual Accounts 16 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 16 May 2013
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Confirmation statement with no updates Mon, 21st Sep 2020 (CS01)
filed on: 23rd, November 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

5th Floor The Margolis Building 37 Turner Street

Post code:

M4 1DW

City / Town:

Manchester

Accountant/Auditor,
2015

Name:

Tree Accountancy Limited

Address:

5th Floor The Margolis Building 37 Turner Street

Post code:

M4 1DW

City / Town:

Manchester

Search other companies

Services (by SIC Code)

  • 73110 : Advertising agencies
16
Company Age

Closest Companies - by postcode