Agenda.video Company Ltd

General information

Name:

Agenda.video Company Limited

Office Address:

Office 9, Dalton House 60 Windsor Avenue SW19 2RR London

Number: 11107159

Incorporation date: 2017-12-12

Dissolution date: 2023-02-14

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular business was registered in London under the following Company Registration No.: 11107159. This firm was registered in the year 2017. The office of the firm was situated at Office 9, Dalton House 60 Windsor Avenue. The area code is SW19 2RR. This firm was formally closed in 2023, which means it had been in business for 6 years. The company's listed name switch from Agenda.media Video Company to Agenda.video Company Ltd came on 2018-05-31.

This company was supervised by an individual managing director: Mikhail G. who was supervising it for 5 years.

Mikhail G. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

  • Previous company's names
  • Agenda.video Company Ltd 2018-05-31
  • Agenda.media Video Company Ltd 2017-12-12

Financial data based on annual reports

Company staff

Mikhail G.

Role: Director

Appointed: 10 May 2018

Latest update: 17 July 2023

People with significant control

Mikhail G.
Notified on 10 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anna B.
Notified on 12 December 2017
Ceased on 10 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts
Start Date For Period Covered By Report 12 December 2017
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2021 (AA)
filed on: 1st, September 2022
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 63990 : Other information service activities n.e.c.
  • 63910 : News agency activities
5
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