AGRIBRIEFING LIMITED - BOURNE END


Company Profile Company Filings

Overview

AGRIBRIEFING LIMITED is a Private Limited Company from BOURNE END ENGLAND and has the status: Active.
AGRIBRIEFING LIMITED was incorporated 12 years ago on 01/02/2012 and has the registered number: 07931457. The accounts status is FULL and accounts are next due on 31/12/2023.

AGRIBRIEFING LIMITED - BOURNE END

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

GLOUCESTER HOUSE, UNIT Q
BOURNE END
BUCKS
SL8 5AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRIEFING MEDIA LIMITED (until 16/01/2018)
BM BIDCO LIMITED (until 20/02/2012)

Confirmation Statements

Last Statement Next Statement Due
01/02/2024 15/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SPENCER HENDERSON WICKS Jun 1966 British Director 2023-04-04 CURRENT
MR MARK ASHWORTH Feb 1977 British Director 2023-04-04 CURRENT
MR WILLIAM RORY BROWN Mar 1967 British Director 2019-06-01 UNTIL 2023-04-04 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2012-02-01 UNTIL 2012-02-01 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2012-02-01 UNTIL 2012-02-01 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2012-02-01 UNTIL 2012-02-01 RESIGNED
MR NEIL THACKRAY Apr 1960 British Director 2012-02-03 UNTIL 2019-06-01 RESIGNED
MR ADAM MAIDMENT Dec 1973 British Director 2012-03-19 UNTIL 2015-07-10 RESIGNED
MR ROBERT CAMERON CROCKETT Dec 1971 British Director 2012-03-19 UNTIL 2015-07-10 RESIGNED
MR ROBERT CAMERON CROCKETT Dec 1971 British Director 2012-02-01 UNTIL 2012-02-03 RESIGNED
MR RUPERT JAMES LEVY Jun 1967 British Director 2012-04-10 UNTIL 2023-04-04 RESIGNED
MR ADAM MAIDMENT Dec 1973 British Director 2012-02-01 UNTIL 2012-02-03 RESIGNED
RICHARD MICHAEL BURSBY Dec 1967 British Director 2012-02-01 UNTIL 2012-02-01 RESIGNED
MR WILLIAM RORY MACRAE BROWN Mar 1967 British Director 2012-02-03 UNTIL 2017-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mills Bidco Limited 2019-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Agribriefing (Holdings) Limited 2016-04-06 - 2019-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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