AGENCY PRESS LIMITED

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AGENCY PRESS LIMITED

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Key Data

Status

Active

Company No.

02636578

Incorporation date

09/08/1991

Size

Full

Contacts

Registered address

Registered address

Elsley Court, 20-22 Great Titchfield Street, London W1W 8BECopy
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Latest events (Record since 09/08/1991)
dot icon28/05/2026
Registration of charge 026365780007, created on 2026-05-27
dot icon28/03/2026
Full accounts made up to 2025-06-30
dot icon13/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon03/07/2025
Full accounts made up to 2024-06-30
dot icon13/03/2025
Confirmation statement made on 2025-03-01 with no updates
dot icon02/05/2024
Full accounts made up to 2023-06-30
dot icon08/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon28/03/2023
Termination of appointment of Andrew Simon Charles as a director on 2023-03-28
dot icon28/03/2023
Appointment of Mr Simon Shimell as a director on 2023-03-28
dot icon15/03/2023
Confirmation statement made on 2023-03-01 with no updates
dot icon15/02/2023
Full accounts made up to 2022-06-30
dot icon10/08/2022
Confirmation statement made on 2022-03-01 with no updates
dot icon13/06/2022
Satisfaction of charge 026365780006 in full
dot icon15/02/2022
Current accounting period extended from 2021-12-31 to 2022-06-30
dot icon08/11/2021
Termination of appointment of Linzi Kristina Allen as a director on 2021-11-08
dot icon05/11/2021
Full accounts made up to 2020-12-31
dot icon30/09/2021
Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2021-09-30
dot icon09/08/2021
Confirmation statement made on 2021-08-09 with updates
dot icon09/08/2021
Change of details for Reach4Entertainment Enterprises Plc as a person with significant control on 2021-06-23
dot icon14/12/2020
Appointment of Andrew Simon Charles as a director on 2020-12-12
dot icon10/12/2020
Registration of charge 026365780006, created on 2020-12-03
dot icon18/08/2020
Confirmation statement made on 2020-08-09 with no updates
dot icon18/08/2020
Termination of appointment of Elaine Cosette Quinn as a secretary on 2019-03-22
dot icon08/07/2020
Full accounts made up to 2019-12-31
dot icon16/09/2019
Confirmation statement made on 2019-08-09 with updates
dot icon28/06/2019
Full accounts made up to 2018-12-31
dot icon12/04/2019
Change of share class name or designation
dot icon08/04/2019
Statement of company's objects
dot icon08/04/2019
Resolutions
dot icon03/04/2019
Notification of Reach4Entertainment Enterprises Plc as a person with significant control on 2019-03-21
dot icon03/04/2019
Appointment of Miss Linzi Kristina Allen as a director on 2019-03-21
dot icon03/04/2019
Termination of appointment of James Robert Faint as a director on 2019-03-21
dot icon03/04/2019
Cessation of Sharon Ann Francis as a person with significant control on 2019-03-21
dot icon03/04/2019
Cessation of Adrian Mackenserey Francis as a person with significant control on 2019-03-21
dot icon03/04/2019
Appointment of Mr Marc Jason Boyan as a director on 2019-03-21
dot icon03/04/2019
Termination of appointment of Helen Collins as a director on 2019-03-21
dot icon03/04/2019
Termination of appointment of Elaine Cosette Quinn as a director on 2019-03-21
dot icon12/02/2019
Annual return made up to 1993-08-09 with full list of shareholders
dot icon06/02/2019
Satisfaction of charge 5 in full
dot icon29/01/2019
Previous accounting period shortened from 2019-05-31 to 2018-12-31
dot icon28/01/2019
Statement of capital following an allotment of shares on 1992-03-25
dot icon15/11/2018
Satisfaction of charge 2 in full
dot icon15/11/2018
Satisfaction of charge 1 in full
dot icon15/11/2018
Satisfaction of charge 4 in full
dot icon15/11/2018
Satisfaction of charge 3 in full
dot icon23/10/2018
Full accounts made up to 2018-05-31
dot icon28/08/2018
Confirmation statement made on 2018-08-09 with updates
dot icon03/01/2018
Full accounts made up to 2017-05-31
dot icon16/08/2017
Confirmation statement made on 2017-08-09 with updates
dot icon16/08/2017
Notification of Adrian Mackenserey Francis as a person with significant control on 2016-04-06
dot icon16/08/2017
Notification of Sharon Ann Francis as a person with significant control on 2016-04-06
dot icon16/08/2017
Withdrawal of a person with significant control statement on 2017-08-16
dot icon06/01/2017
Full accounts made up to 2016-05-31
dot icon10/08/2016
Confirmation statement made on 2016-08-09 with updates
dot icon12/11/2015
Full accounts made up to 2015-05-31
dot icon24/08/2015
Annual return made up to 2015-08-09 with full list of shareholders
dot icon21/08/2015
Registered office address changed from C/O Grant Thornton Uk Llp 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2015-08-21
dot icon30/10/2014
Full accounts made up to 2014-05-31
dot icon08/10/2014
Appointment of James Robert Faint as a director on 2014-09-22
dot icon14/08/2014
Annual return made up to 2014-08-09 with full list of shareholders
dot icon03/07/2014
Termination of appointment of Glen Littlewood as a director
dot icon04/11/2013
Full accounts made up to 2013-05-31
dot icon03/09/2013
Annual return made up to 2013-08-09 with full list of shareholders
dot icon16/11/2012
Full accounts made up to 2012-05-31
dot icon20/08/2012
Annual return made up to 2012-08-09 with full list of shareholders
dot icon20/08/2012
Director's details changed for Helen Collins on 2012-08-09
dot icon20/08/2012
Director's details changed for Adrian Mackensery Francis on 2012-08-09
dot icon20/08/2012
Director's details changed for Glen Littlewood on 2012-08-09
dot icon20/08/2012
Director's details changed for Ms Elaine Cosette Quinn on 2012-08-09
dot icon30/04/2012
Registered office address changed from Grant Thornton Churchill House, Chalvey Road East, Slough Berkshire SL1 2LS on 2012-04-30
dot icon14/11/2011
Full accounts made up to 2011-05-31
dot icon24/08/2011
Annual return made up to 2011-08-09 with full list of shareholders
dot icon11/06/2011
Particulars of a mortgage or charge / charge no: 5
dot icon08/11/2010
Full accounts made up to 2010-05-31
dot icon24/08/2010
Annual return made up to 2010-08-09 with full list of shareholders
dot icon23/08/2010
Director's details changed for Glen Littlewood on 2009-10-28
dot icon12/11/2009
Full accounts made up to 2009-05-31
dot icon19/08/2009
Return made up to 09/08/09; full list of members
dot icon24/11/2008
Full accounts made up to 2008-06-02
dot icon26/08/2008
Return made up to 09/08/08; full list of members
dot icon02/11/2007
Full accounts made up to 2007-05-31
dot icon23/10/2007
New director appointed
dot icon23/10/2007
Director resigned
dot icon23/10/2007
New director appointed
dot icon16/08/2007
Return made up to 09/08/07; full list of members
dot icon16/11/2006
Full accounts made up to 2006-05-31
dot icon06/10/2006
Location of register of members
dot icon06/10/2006
Location of register of directors' interests
dot icon06/10/2006
Location of debenture register
dot icon21/08/2006
Return made up to 09/08/06; full list of members
dot icon08/12/2005
Full accounts made up to 2005-05-31
dot icon13/09/2005
Return made up to 09/08/05; full list of members
dot icon01/09/2005
Location of debenture register
dot icon01/09/2005
Location of register of directors' interests
dot icon01/09/2005
Location of register of members
dot icon09/06/2005
New secretary appointed
dot icon09/06/2005
Secretary resigned
dot icon06/12/2004
Full accounts made up to 2004-05-31
dot icon17/08/2004
Return made up to 09/08/04; full list of members
dot icon20/01/2004
Return made up to 09/08/03; full list of members
dot icon16/12/2003
Full accounts made up to 2003-05-31
dot icon13/12/2002
Full accounts made up to 2002-05-31
dot icon05/09/2002
Director's particulars changed
dot icon05/09/2002
Return made up to 09/08/02; full list of members
dot icon11/01/2002
Full accounts made up to 2001-05-31
dot icon01/10/2001
Registered office changed on 01/10/01 from: international house 7 high street ealing london W5 5DB
dot icon01/10/2001
Return made up to 09/08/01; full list of members
dot icon20/12/2000
Full accounts made up to 2000-05-31
dot icon15/09/2000
Return made up to 09/08/00; full list of members
dot icon23/12/1999
Particulars of mortgage/charge
dot icon02/12/1999
Full accounts made up to 1999-05-31
dot icon13/10/1999
Return made up to 09/08/99; full list of members
dot icon12/10/1999
Director's particulars changed
dot icon01/12/1998
Full accounts made up to 1998-05-31
dot icon17/08/1998
Return made up to 09/08/98; full list of members
dot icon07/08/1998
Secretary's particulars changed;director's particulars changed
dot icon19/01/1998
Registered office changed on 19/01/98 from: international house 7 high street ealing london W5 5DB
dot icon19/01/1998
Secretary's particulars changed
dot icon29/11/1997
Particulars of mortgage/charge
dot icon17/11/1997
Full accounts made up to 1997-05-31
dot icon20/08/1997
Director resigned
dot icon20/08/1997
Return made up to 09/08/97; full list of members
dot icon20/08/1997
New director appointed
dot icon18/04/1997
Resolutions
dot icon18/04/1997
Conve 11/04/97
dot icon15/12/1996
Return made up to 09/08/96; full list of members
dot icon18/11/1996
Full accounts made up to 1996-05-31
dot icon10/10/1996
Director resigned
dot icon11/08/1996
New director appointed
dot icon21/12/1995
Registered office changed on 21/12/95 from: latimer cortile 329/333 latimer road london W10 6QZ
dot icon21/11/1995
Full accounts made up to 1995-05-31
dot icon30/08/1995
Return made up to 09/08/95; full list of members
dot icon07/07/1995
Director resigned;new director appointed
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/11/1994
New director appointed
dot icon31/08/1994
Return made up to 09/08/94; no change of members
dot icon30/08/1994
Full accounts made up to 1994-05-31
dot icon14/07/1994
Resolutions
dot icon14/07/1994
Ad 08/07/94--------- £ si 9900@1=9900 £ ic 100/10000
dot icon02/06/1994
Particulars of mortgage/charge
dot icon25/03/1994
Full accounts made up to 1993-05-31
dot icon21/08/1993
Return made up to 09/08/93; full list of members
dot icon23/07/1993
Director resigned;new director appointed
dot icon20/07/1993
Particulars of mortgage/charge
dot icon05/07/1993
Accounting reference date shortened from 31/08 to 31/05
dot icon01/06/1993
Accounts for a small company made up to 1992-08-31
dot icon21/09/1992
Return made up to 09/08/92; full list of members
dot icon01/05/1992
Director resigned;new director appointed
dot icon01/05/1992
Registered office changed on 01/05/92 from: 13 biddulph street leicester LE2 1BH
dot icon01/05/1992
Secretary resigned;new secretary appointed;new director appointed
dot icon08/04/1992
Ad 25/03/92--------- £ si 100@1=100 £ ic 2/102
dot icon09/08/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/06/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
30/06/2024View PDF

Confirmation

dot iconNext statement date
01/03/2026
dot iconLast statement dated
30/06/2024View PDF
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Financial Ratios

AGENCY PRESS LIMITED has not submitted financial statements

AGENCY PRESS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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Price:
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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AGENCY PRESS LIMITED

AGENCY PRESS LIMITED is an(a) Active company incorporated on 09/08/1991 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGENCY PRESS LIMITED?

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AGENCY PRESS LIMITED is currently Active. It was registered on 09/08/1991 .

Where is AGENCY PRESS LIMITED located?

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AGENCY PRESS LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does AGENCY PRESS LIMITED do?

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AGENCY PRESS LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for AGENCY PRESS LIMITED?

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The latest filing was on 28/05/2026: Registration of charge 026365780007, created on 2026-05-27.