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 - LONDON

This company is listed in the following categories:
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)

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

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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

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