Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AGENT MARKETING LIMITED
Company Information for

AGENT MARKETING LIMITED

43 JORDAN STREET, LIVERPOOL, L1 0BW,
Company Registration Number
05813665
Private Limited Company
Active

Company Overview

About Agent Marketing Ltd
AGENT MARKETING LIMITED was founded on 2006-05-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Agent Marketing Limited is a Private Limited Company registered in 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
AGENT MARKETING LIMITED
 
Legal Registered Office
43 JORDAN STREET
LIVERPOOL
L1 0BW
Other companies in L1
 
Filing Information
Company Number 05813665
Company ID Number 05813665
Date formed 2006-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB892504508  
Last Datalog update: 2025-03-05 11:54:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGENT MARKETING LIMITED
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.
Companies with same name AGENT MARKETING LIMITED
The following companies were found which have the same name as AGENT MARKETING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AGENT MARKETING SUPPORT SERVICES, INC. 5435 CORPORATE DR. SUITE 200TROY Michigan 48098 UNKNOWN Company formed on the 0000-00-00
AGENT MARKETING LLC 1655 Centerview Dr NW., #1738 Duluth GA 30096 Active Company formed on the 2015-11-19
AGENT MARKETING SERVICES LLC PO BOX 93753 - CLEVELAND OH 44101 Active Company formed on the 2011-07-27
AGENT MARKETING SOLUTIONS, INC. NV Revoked Company formed on the 2007-06-13
AGENT MARKETING LLC NV Dissolved Company formed on the 2014-06-16
AGENT MARKETING CLOUD PTY LTD QLD 4006 Dissolved Company formed on the 2017-07-04
AGENT MARKETING GROUP LTD. 129 - 17 AVENUE NE CALGARY ALBERTA T2E 1L7 Dissolved Company formed on the 2017-09-28
AGENT MARKETING LLC 5801 NE 21st Terrace FORT LAUDERDALE FL 33308 Active Company formed on the 2018-10-15
AGENT MARKETING SOLUTIONS INC Tennessee Unknown
AGENT MARKETING SOLUTIONS INC Arizona Unknown
AGENT MARKETING ESSENTIALS, LLC 1516 E HILLCREST STREET SUITE 103 ORLANDO FL 32803 Active Company formed on the 2020-10-01

Company Officers of AGENT MARKETING LIMITED

Current Directors
Officer Role Date Appointed
PAUL CORCORAN
 Company Secretary 2006-05-11
PAUL CORCORAN
 Director 2006-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE JOHN MALCOLM
 Director 2006-05-11 2012-06-01
JAYNE LOUISE MOORE
 Director 2006-05-11 2011-10-31
JAYNE LOUISE MOORE
 Company Secretary 2006-05-11 2006-07-04
NOMINEE COMPANY SECRETARIES LIMITED
 Company Secretary 2006-05-11 2006-05-11
NOMINEE COMPANY DIRECTORS LIMITED
 Director 2006-05-11 2006-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL CORCORAN AGENT ACADEMY C.I.C. Director 2014-04-22 CURRENT 2014-04-22 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
2024-02-2831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-02-26Statement of company's objects
2023-06-21CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-03-0631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-02-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2021-07-09PSC04Change of details for Mr Paul Corcoran as a person with significant control on 2021-06-01
2021-07-09CH01Director's details changed for Mr Paul Corcoran on 2021-06-01
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-11-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-02-26AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-02-23AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 4
2016-06-28AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-19AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-11AR0101/06/15 ANNUAL RETURN FULL LIST
2014-11-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-14AR0101/06/14 ANNUAL RETURN FULL LIST
2014-07-14CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL CORCORAN on 2014-07-14
2014-07-14CH01Director's details changed for Mr Paul Corcoran on 2014-07-14
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-25AR0101/06/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/12 FROM 23 Argyle Street Liverpool Merseyside L1 5BL United Kingdom
2012-06-07AR0101/06/12 ANNUAL RETURN FULL LIST
2012-06-06CH01Director's details changed for Mr Paul Corcoran on 2012-06-01
2012-06-06CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL CORCORAN on 2012-06-01
2012-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/12 FROM 23 Argyle Street Liverpool Merseyside L1 5BL
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR WAYNE MALCOLM
2011-12-19RES13Resolutions passed:
  • Suth share cap be increased beyond £3 to £4 by addition of 10 ordinary shares of 10P each 07/12/2011
2011-12-01RES13Resolutions passed:
  • Increase share cap 08/11/2011
2011-12-01SH0101/11/11 STATEMENT OF CAPITAL GBP 1
2011-11-21SH02Sub-division of shares on 2001-11-01
2011-11-03TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE MOORE
2011-10-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-24AR0111/05/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYNE LOUISE MOORE / 12/05/2010
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE JOHN MALCOLM / 09/10/2010
2010-11-08AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-25AR0111/05/10 FULL LIST
2010-02-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-07-28287REGISTERED OFFICE CHANGED ON 28/07/2009 FROM THE BLUECOAT SCHOOL LANE LIVERPOOL MERSEYSIDE L1 3BX
2009-05-27363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-11-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-05-20288bAPPOINTMENT TERMINATED SECRETARY JAYNE MOORE
2008-05-08AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM PARR STREET STUDIOS 33-45 PARR STREET LIVERPOOL MERSEYSIDE L1 4JN
2007-08-03363sRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2006-11-13287REGISTERED OFFICE CHANGED ON 13/11/06 FROM: 27 SEYMOUR TERRACE SEYMOUR STREET LIVERPOOL MERSEYSIDE L3 5PE
2006-07-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 1 GEORGE STREET WOLVERHAMPTON WV2 4DG
2006-07-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-20288aNEW DIRECTOR APPOINTED
2006-05-12288bDIRECTOR RESIGNED
2006-05-12288bSECRETARY RESIGNED
2006-05-11NEWINCINCORPORATION 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
732 - Market research and public opinion polling
73200 - Market research and public opinion polling




Licences & Regulatory approval
We could not find any licences issued to AGENT MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 AGENT MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGENT MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.227
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 73200 - Market research and public opinion polling

Creditors
Creditors Due Within One Year 2013-05-31 £ 148,163
Creditors Due Within One Year 2012-06-01 £ 169,997

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 AGENT MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 245,783
Cash Bank In Hand 2012-06-01 £ 147,808
Current Assets 2013-05-31 £ 267,959
Current Assets 2012-06-01 £ 212,587
Debtors 2013-05-31 £ 22,176
Debtors 2012-06-01 £ 64,779
Tangible Fixed Assets 2013-05-31 £ 7,660
Tangible Fixed Assets 2012-06-01 £ 9,112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGENT MARKETING LIMITED registering or being granted any patents
Domain Names

AGENT MARKETING LIMITED owns 1 domain names.

agentmarketing.co.uk  

Trademarks
We have not found any records of AGENT MARKETING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with AGENT MARKETING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-03-31 GBP £12,482 CONTRACTOR PAYMENTS
KMBC 2014-12-02 GBP £10,000 CONTRACTOR PAYMENTS
Knowsley Council 2014-09-25 GBP £24,000 CONTRACTOR PAYMENTS

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 AGENT MARKETING 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 AGENT MARKETING 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 AGENT MARKETING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode L1 0BW