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AGILE MEDIA LIMITED

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AGILE MEDIA LIMITED

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Key Data

Status

Active

Company No.

06646125

Incorporation date

15/07/2008

Size

Total Exemption Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

Registered address

Myrtle House, High Street, Henfield, West Sussex BN5 9DACopy
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Latest events (Record since 15/07/2008)
dot icon08/08/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon28/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon05/04/2025
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon05/04/2025
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon23/08/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon24/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (8 pages)
dot icon17/08/2023
Confirmation statement made on 2023-07-15 with no updates
View PDF (3 pages)
dot icon19/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (8 pages)
dot icon22/08/2022
Confirmation statement made on 2022-07-15 with no updates
View PDF (3 pages)
dot icon23/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (8 pages)
dot icon16/08/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (8 pages)
dot icon20/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (8 pages)
dot icon24/07/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon19/08/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon07/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (8 pages)
dot icon23/07/2018
Confirmation statement made on 2018-07-15 with no updates
View PDF (3 pages)
dot icon21/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon17/07/2017
Confirmation statement made on 2017-07-15 with no updates
View PDF (3 pages)
dot icon24/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (7 pages)
dot icon24/05/2017
Registration of charge 066461250003, created on 2017-05-22
View PDF (5 pages)
dot icon18/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (6 pages)
dot icon09/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (7 pages)
dot icon20/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon01/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (5 pages)
dot icon07/02/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (6 pages)
dot icon25/07/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (5 pages)
dot icon05/06/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon29/01/2013
Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL United Kingdom on 2013-01-29
View PDF (1 pages)
dot icon17/07/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (5 pages)
dot icon07/06/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon19/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (5 pages)
dot icon27/06/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon16/12/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon21/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (5 pages)
dot icon21/07/2010
Director's details changed for Annette Marie O'connell on 2009-10-01
View PDF (2 pages)
dot icon21/07/2010
Director's details changed for Russell Martin Hildyard Dodd on 2009-10-01
View PDF (2 pages)
dot icon12/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon21/04/2010
Current accounting period extended from 2010-07-31 to 2010-08-31
View PDF (1 pages)
dot icon30/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon17/07/2009
Return made up to 15/07/09; full list of members
View PDF (4 pages)
dot icon01/08/2008
Director's change of particulars / annette o'connell / 15/07/2008
View PDF (1 pages)
dot icon29/07/2008
Director's change of particulars / russell dodd / 15/07/2008
View PDF (1 pages)
dot icon29/07/2008
Secretary's change of particulars / russell dodd / 15/07/2008
View PDF (1 pages)
dot icon15/07/2008
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon42 *

* during past year

Number of employees

42
2022
change arrow icon-35.66 % *

* during past year

Cash in Bank

£146,983.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.34K
-
0.00
228.44K
-
2022
42
174.68K
-
0.00
146.98K
-
2022
42
174.68K
-
0.00
146.98K
-

Employees

2022

Employees

42 Ascended- *

Net Assets(GBP)

174.68K £Ascended1.04K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

146.98K £Descended-35.66 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dodd, Russell Martin Hildyard
Secretary
15/07/2008 - Present
-
O'connell, Annette Marie
Director
15/07/2008 - Present
-
Dodd, Russell Martin Hildyard
Director
15/07/2008 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AGILE MEDIA LIMITED

AGILE MEDIA LIMITED is an(a) Active company incorporated on 15/07/2008 with the registered office located at Myrtle House, High Street, Henfield, West Sussex BN5 9DA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE MEDIA LIMITED?

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AGILE MEDIA LIMITED is currently Active. It was registered on 15/07/2008 .

Where is AGILE MEDIA LIMITED located?

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AGILE MEDIA LIMITED is registered at Myrtle House, High Street, Henfield, West Sussex BN5 9DA.

What does AGILE MEDIA LIMITED do?

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AGILE MEDIA LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

How many employees does AGILE MEDIA LIMITED have?

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AGILE MEDIA LIMITED had 42 employees in 2022.

What is the latest filing for AGILE MEDIA LIMITED?

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The latest filing was on 08/08/2025: Confirmation statement made on 2025-07-15 with no updates.