Active - Proposal to Strike off
Company Information for AGRIBRIEFING 1366 LIMITED
8 LEAKE STREET, LONDON, SE1 7NN,
|
Company Registration Number
09632712
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
AGRIBRIEFING 1366 LIMITED | ||||
Legal Registered Office | ||||
8 LEAKE STREET LONDON SE1 7NN | ||||
Previous Names | ||||
|
Company Number | 09632712 | |
---|---|---|
Company ID Number | 09632712 | |
Date formed | 2015-06-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-11-05 16:29:18 |
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Officer | Role | Date Appointed |
---|---|---|
RORY BROWN |
||
RUPERT JAMES LEVY |
||
NEIL THACKRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE READ |
Director | ||
DANIEL ANDREW ADLER |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGRIBRIEFING 1364 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
AGRIBRIEFING 1365 LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
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 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 | |
AGRIMONEY LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
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 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 | |
AGRIMONEY LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active | |
AGRIBRIEFING (GROUP) LIMITED | Director | 2012-02-03 | CURRENT | 2012-02-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096327120002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096327120003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for Briefing Media 1365 as a person with significant control on 2018-01-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM Dean Bradley House 52 Horseferry Road London SW1P 2AF England | |
RES15 | CHANGE OF COMPANY NAME 15/01/18 | |
CERTNM | COMPANY NAME CHANGED BRIEFING MEDIA 1366 LIMITED CERTIFICATE ISSUED ON 15/01/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096327120002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE READ | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/16 FROM Dean Bradley House Horseferry Road London SW1P 2AF England | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/16 FROM 83 Victoria Street London SW1H 0HW England | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/15 FROM 90 High Holborn London WC1V 6XX United Kingdom | |
RES15 | CHANGE OF NAME 01/10/2015 | |
CERTNM | Company name changed newincco 1366 LIMITED\certificate issued on 02/10/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096327120001 | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS LOUISE READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ANDREW ADLER | |
AP01 | DIRECTOR APPOINTED MR RUPERT JAMES LEVY | |
AP01 | DIRECTOR APPOINTED MR RORY BROWN | |
AP01 | DIRECTOR APPOINTED MR NEIL THACKRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED | |
AP01 | DIRECTOR APPOINTED MR DANIEL ANDREW ADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE | |
LATEST SOC | 10/06/15 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 | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as AGRIBRIEFING 1366 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. |