AGENT3 GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGENT3 GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AGENT3 GROUP LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
AGENT3 GROUP LIMITED was incorporated 11 years ago on 14/12/2012 and has the registered number: 08331678. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
AGENT3 GROUP LIMITED - LONDON
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGENT3 LIMITED (until 10/10/2023)
AGENT3 LIMITED (until 10/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JAMES PHILIP SANDS | Sep 1979 | British | Director | 2012-12-14 | CURRENT |
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2019-09-09 | CURRENT |
MR PAUL NEVILLE MACKENDER | Aug 1972 | British | Director | 2012-12-14 | CURRENT |
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2014-03-25 | CURRENT |
MR CLIVE PAUL ARMITAGE | May 1968 | British | Director | 2012-12-14 | CURRENT |
MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
NEXT 15 GROUP PLC | Corporate Director | 2012-12-14 UNTIL 2013-02-06 | RESIGNED | ||
MR PETER LUNDIE | May 1968 | Belgian | Director | 2014-02-14 UNTIL 2018-04-30 | RESIGNED |
LUCY DIANA LOWRY | Jul 1984 | British | Director | 2018-10-01 UNTIL 2019-04-30 | RESIGNED |
MR TIMOTHY JOHN BRUCE DYSON | Dec 1960 | British | Director | 2012-12-14 UNTIL 2020-01-28 | RESIGNED |
MR NICHOLAS LEE MORRISON | Secretary | 2018-10-01 UNTIL 2020-12-11 | RESIGNED | ||
MS EMMA LOUISE WOOD | Secretary | 2020-12-11 UNTIL 2022-04-30 | RESIGNED | ||
MR DAVID MARK DEWHURST | Jun 1963 | British | Director | 2012-12-14 UNTIL 2013-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Next 15 Group Plc | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - AGENT3 LIMITED | 2014-10-25 | 31-01-2014 | £166,351 Cash £-275,871 equity |