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AGR MEDIA GROUP LTD

Company number 09902288

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 CS01 Confirmation statement made on 3 December 2023 with no updates
13 Sep 2023 AA Micro company accounts made up to 31 December 2022
12 Jan 2023 CS01 Confirmation statement made on 3 December 2022 with no updates
16 Sep 2022 AA Micro company accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with no updates
17 Mar 2021 AA Micro company accounts made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
31 Jan 2020 AA Micro company accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
24 Apr 2019 CH01 Director's details changed for Mr Adrian Geoffrey Rochester on 24 April 2019
10 Apr 2019 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 1 Orchard Cottage Ringwood Road Southampton Hampshire SO40 7GY on 10 April 2019
13 Feb 2019 AA Micro company accounts made up to 31 December 2018
07 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with no updates
03 Apr 2018 CH01 Director's details changed for Mr Adrian Geoffrey Rochester on 3 April 2018
03 Apr 2018 PSC04 Change of details for Mr Adrian Geoffrey Rochester as a person with significant control on 3 April 2018
03 Apr 2018 AD01 Registered office address changed from 420 Woodlands Road Woodlands Road Southampton Hampshire SO40 7GA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 3 April 2018
28 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-27
26 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
02 Feb 2017 AA Total exemption small company accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
04 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted