Active
Company Information for AGRIMONEY LIMITED
GLOUCESTER HOUSE, UNIT Q, BOURNE END BUSINESS PARK, CORES END ROAD, BOURNE END, BUCKS, SL8 5AS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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AGRIMONEY LIMITED | ||
Legal Registered Office | ||
GLOUCESTER HOUSE, UNIT Q BOURNE END BUSINESS PARK, CORES END ROAD BOURNE END BUCKS SL8 5AS Other companies in SW1H | ||
Previous Names | ||
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Company Number | 09239069 | |
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Company ID Number | 09239069 | |
Date formed | 2014-09-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 18:05:24 |
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Officer | Role | Date Appointed |
---|---|---|
RUPERT JAMES LEVY |
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NEIL THACKRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM RORY MACRAE BROWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGRIBRIEFING US LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
AGRIBRIEFING FRANCE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
AGRIBRIEFING 1364 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
AGRIBRIEFING 1366 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
AGRIBRIEFING 1365 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
THE MEDIA BRIEFING LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active - Proposal to Strike off | |
REA GROUP EUROPE LIMITED | Director | 2015-02-16 | CURRENT | 2005-10-27 | Active | |
VINSPIRED EDUCATION | Director | 2014-10-27 | CURRENT | 2014-10-27 | Liquidation | |
VINSPIRED | Director | 2013-02-01 | CURRENT | 2005-11-29 | Liquidation | |
LAMMA EVENTS LIMITED | Director | 2012-07-30 | CURRENT | 2010-10-22 | Active | |
LAMMA LIMITED | Director | 2012-07-30 | CURRENT | 2010-03-01 | Active | |
CROPTEC LIMITED | Director | 2012-07-30 | CURRENT | 2010-10-29 | Active | |
AGRIBRIEFING LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active | |
FARMERS GUARDIAN LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active | |
AGRIBRIEFING (HOLDINGS) LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
GLOBAL DATA SYSTEMS LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active | |
AGRIBRIEFING (GROUP) LIMITED | Director | 2012-04-10 | CURRENT | 2012-02-01 | Active - Proposal to Strike off | |
AGRIBRIEFING FRANCE LIMITED | Director | 2016-05-05 | CURRENT | 2016-05-05 | Active | |
AGRIBRIEFING 1364 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
AGRIBRIEFING 1366 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
AGRIBRIEFING 1365 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
THE MEDIA BRIEFING LIMITED | Director | 2015-05-16 | CURRENT | 2015-05-16 | Active - Proposal to Strike off | |
AGRIBRIEFING (GROUP) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 15/12/23 FROM 8 Leake Street London SE1 7NN England | ||
Change of details for Agribriefing Limited as a person with significant control on 2023-12-14 | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RORY BROWN | ||
DIRECTOR APPOINTED MR MARK ASHWORTH | ||
DIRECTOR APPOINTED MR SPENCER HENDERSON WICKS | ||
APPOINTMENT TERMINATED, DIRECTOR RUPERT JAMES LEVY | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092390690004 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092390690003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092390690004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM RORY BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Briefing Media Limited as a person with significant control on 2018-01-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM C/O Briefing Media Dean Bradley House 52 Horseferry Road London SW1P 2AF England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092390690003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 29/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RORY MACRAE BROWN | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM 83 Victoria Street London SW1H 0HW | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092390690002 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092390690001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 092390690001 | |
RES15 | CHANGE OF NAME 17/10/2014 | |
CERTNM | Company name changed acraman (505) LIMITED\certificate issued on 21/10/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as AGRIMONEY LIMITED are:
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. |