A.g.media1 Ltd

General information

Name:

A.g.media1 Limited

Office Address:

Suite 2 Kenyon Business Centre Kenyon Road Brierfield BB9 5SP Nelson

Number: 07786175

Incorporation date: 2011-09-26

Dissolution date: 2023-09-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

A.g.media1 started conducting its business in the year 2011 as a Private Limited Company under the ID 07786175. This company's registered office was located in Nelson at Suite 2 Kenyon Business Centre Kenyon Road. This particular A.g.media1 Ltd firm had been operating in this business field for at least 12 years.

The following business was administered by a single managing director: Adrian B. who was guiding it from 2011-09-26 to the date it was dissolved on 2023-09-05.

Adrian B. was the individual with significant control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Adrian B.

Role: Director

Appointed: 26 September 2011

Latest update: 11 August 2023

People with significant control

Adrian B.
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
Guy N.
Notified on 6 April 2016
Ceased on 1 February 2018
Nature of control:
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 10 October 2022
Confirmation statement last made up date 26 September 2021
Annual Accounts 8 November 2012
Start Date For Period Covered By Report 2011-09-26
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 8 November 2012
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 5th, September 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 18202 : Reproduction of video recording
  • 18201 : Reproduction of sound recording
  • 18203 : Reproduction of computer media
11
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