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Home > England & Wales Companies > AGENDA MEDIA LIMITED
Company Information for

AGENDA MEDIA LIMITED

3RD FLOOR EASTGATE, CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ,
Company Registration Number
05237237
Private Limited Company
Active

Company Overview

About Agenda Media Ltd
AGENDA MEDIA LIMITED was founded on 2004-09-21 and has its registered office in Castlefield. The organisation's status is listed as "Active". Agenda Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AGENDA MEDIA LIMITED
 
Legal Registered Office
3RD FLOOR EASTGATE
CASTLE STREET
CASTLEFIELD
MANCHESTER
M3 4LZ
Other companies in M4
 
Filing Information
Company Number 05237237
Company ID Number 05237237
Date formed 2004-09-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB854845685  
Last Datalog update: 2024-05-05 18:05:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENDA MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SEDULO LIMITED   TREE ACCOUNTANCY LIMITED
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Companies with same name AGENDA MEDIA LIMITED
The following companies were found which have the same name as AGENDA MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENDA MEDIA GROUP CORP. 2560 E SUNSET RD #110,113 LAS VEGAS NV 89120 Default Company formed on the 2014-04-13
AGENDA MEDIA PTY LTD Active Company formed on the 2017-10-23
AGENDA MEDIA PTY LTD NSW 2000 Active Company formed on the 2017-10-23
AGENDA MEDIA SERVICES INCORPORATED California Unknown
AGENDA MEDIATION PTY LTD Active Company formed on the 2019-09-09
AGENDA MEDIA GROUP LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2020-09-15
AGENDA MEDIA LLC 2407 SETTLERS WAY HUNTSVILLE TX 77320 Forfeited Company formed on the 2022-02-28

Company Officers of AGENDA MEDIA LIMITED

Current Directors
Officer Role Date Appointed
LYNSEY POGSON
 Company Secretary 2004-10-06
LYNSEY POGSON
 Director 2004-10-06
SIMON POGSON
 Director 2005-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE MARSH
 Director 2004-10-06 2005-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-09-21 2004-09-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-09-21 2004-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LYNSEY POGSON SPOILT GOODS LTD Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
LYNSEY POGSON AMPEX CONNECT LTD Director 2013-07-16 CURRENT 2013-07-16 Liquidation
LYNSEY POGSON SPOILT GOODS LTD Director 2006-02-06 CURRENT 2006-02-06 Active
SIMON POGSON MARGOLIS BUILDING MANAGEMENT LIMITED Director 2016-02-16 CURRENT 2007-06-13 Active
SIMON POGSON SOLITA (DEANSGATE) LIMITED Director 2015-09-29 CURRENT 2015-09-29 Liquidation
SIMON POGSON GEORGE LEIGH LTD Director 2014-07-18 CURRENT 2014-07-18 Liquidation
SIMON POGSON SPOILT GOODS LTD Director 2006-02-06 CURRENT 2006-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2024-02-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-24APPOINTMENT TERMINATED, DIRECTOR SIMON POGSON
2023-10-04CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-13Director's details changed for Mr Simon Pogson on 2023-07-13
2023-07-13Director's details changed for Mrs Lynsey Pogson on 2023-07-13
2023-07-13Change of details for Mrs Lynsey Pogson as a person with significant control on 2023-07-13
2023-07-13Change of details for Mr Simon Pogson as a person with significant control on 2023-07-13
2023-07-13SECRETARY'S DETAILS CHNAGED FOR MRS LYNSEY POGSON on 2023-07-13
2023-04-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/22 FROM First Floor Eastgate Castle Street Castlefield Manchester M3 4LZ United Kingdom
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH NO UPDATES
2020-02-14AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30AA01Previous accounting period shortened from 31/12/19 TO 30/09/19
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM 5th Floor the Margolis Building, 37 Turner Street Manchester M4 1DW
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0121/09/15 ANNUAL RETURN FULL LIST
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0121/09/14 ANNUAL RETURN FULL LIST
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON POGSON / 20/09/2014
2014-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNSEY POGSON / 20/09/2014
2014-08-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/14 FROM 3 Kelvin Street Manchester M4 1ET
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-01AR0121/09/13 ANNUAL RETURN FULL LIST
2013-05-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0121/09/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-23AR0121/09/11 ANNUAL RETURN FULL LIST
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/11 FROM Lancaster House 70 - 76 Blackburn St Radcliffe Manchester M26 2JW
2011-04-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0121/09/10 ANNUAL RETURN FULL LIST
2010-09-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-11AR0121/09/09 ANNUAL RETURN FULL LIST
2009-08-19AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-09-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LYNSEY POGSON / 30/04/2008
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-18363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2007-10-18288cDIRECTOR'S PARTICULARS CHANGED
2007-10-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-23363aRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-11-23288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-15225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-10-19363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-09-1988(2)RAD 01/04/05--------- £ SI 1@1=1 £ IC 1/2
2005-05-23288aNEW DIRECTOR APPOINTED
2005-05-06288bDIRECTOR RESIGNED
2004-10-14288aNEW DIRECTOR APPOINTED
2004-10-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-23288bSECRETARY RESIGNED
2004-09-23288bDIRECTOR RESIGNED
2004-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to AGENDA MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGENDA MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-27 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 264,662

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGENDA MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 5,718
Current Assets 2012-01-01 £ 610,763
Debtors 2012-01-01 £ 297,266
Fixed Assets 2012-01-01 £ 15,889
Shareholder Funds 2012-01-01 £ 361,990
Tangible Fixed Assets 2012-01-01 £ 15,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENDA MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGENDA MEDIA LIMITED
Trademarks
We have not found any records of AGENDA MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGENDA MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Salford City Council 2014-11-12 GBP £670

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where AGENDA MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGENDA MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGENDA MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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