AGRIBRIEFING LIMITED

Key Data

Status

Active

Company No.

07931457

Incorporation date

01/02/2012

Size

Audit Exemption Subsidiary

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2012)

25/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

19/02/2026

Director's details changed for Mr Mark James Ashworth on 2023-04-04

View PDF (2 pages)

26/01/2026

Termination of appointment of Spencer Henderson Wicks as a director on 2026-01-23

View PDF (1 pages)

26/01/2026

Appointment of Ms Julie Louise Harris as a director on 2026-01-26

View PDF (2 pages)

18/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (0 pages)

20/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

20/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (48 pages)

18/03/2025

Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (3 pages)

25/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (20 pages)

22/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

16/08/2024

Registration of charge 079314570005, created on 2024-08-13

View PDF (31 pages)

01/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

30/04/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (20 pages)

17/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (0 pages)

19/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (39 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

29/01/2024

Change of details for Mills Bidco Limited as a person with significant control on 2023-12-12

View PDF (2 pages)

15/12/2023

Registered office address changed from , 8 Leake Street, London, SE1 7NN, England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 2023-12-15

View PDF (1 pages)

10/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

20/04/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

05/04/2023

Appointment of Mr Mark Ashworth as a director on 2023-04-04

View PDF (2 pages)

05/04/2023

Appointment of Mr Spencer Henderson Wicks as a director on 2023-04-04

View PDF (2 pages)

05/04/2023

Termination of appointment of Rupert James Levy as a director on 2023-04-04

View PDF (1 pages)

05/04/2023

Termination of appointment of William Rory Brown as a director on 2023-04-04

View PDF (1 pages)

17/01/2023

Satisfaction of charge 079314570004 in full

View PDF (1 pages)

08/08/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

09/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

30/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

23/08/2021

Part of the property or undertaking has been released and no longer forms part of charge 079314570004

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

28/08/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

03/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

10/01/2020

Cessation of Agribriefing (Holdings) Limited as a person with significant control on 2019-12-31

View PDF (3 pages)

10/01/2020

Notification of Mills Bidco Limited as a person with significant control on 2019-12-31

View PDF (4 pages)

26/07/2019

Second filing of Confirmation Statement dated 01/02/2017

View PDF (5 pages)

05/07/2019

Satisfaction of charge 079314570002 in full

View PDF (1 pages)

05/07/2019

Satisfaction of charge 079314570003 in full

View PDF (1 pages)

28/06/2019

Registration of charge 079314570004, created on 2019-06-28

View PDF (29 pages)

05/06/2019

Termination of appointment of Neil Thackray as a director on 2019-06-01

View PDF (1 pages)

05/06/2019

Appointment of Mr William Rory Brown as a director on 2019-06-01

View PDF (2 pages)

15/05/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

04/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

10/01/2019

Change of details for Briefing Media (Holdings) Limited as a person with significant control on 2018-01-15

View PDF (2 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

22/03/2018

Registered office address changed from , Dean Bradley House 52 Horseferry Road, London, SW1P 2AF, England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 2018-03-22

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

16/01/2018

Resolutions

View PDF (3 pages)

09/10/2017

Memorandum and Articles of Association

View PDF (43 pages)

09/10/2017

Resolutions

View PDF (4 pages)

04/10/2017

Registration of charge 079314570003, created on 2017-09-27

View PDF (67 pages)

29/09/2017

Resolutions

View PDF (4 pages)

14/07/2017

Full accounts made up to 2016-12-31

View PDF (24 pages)

10/02/2017

Termination of appointment of William Rory Macrae Brown as a director on 2017-02-10

View PDF (1 pages)

07/02/2017

01/02/17 Statement of Capital gbp 2200

View PDF (6 pages)

19/09/2016

Auditor's resignation

View PDF (1 pages)

07/05/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

23/03/2016

Registered office address changed from , C/O Briefing Media Limited, 83 Victoria Street, London, SW1H 0HW to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 2016-03-23

View PDF (1 pages)

03/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

26/08/2015

Registration of charge 079314570002, created on 2015-08-21

View PDF (67 pages)

30/07/2015

Termination of appointment of Robert Cameron Crockett as a director on 2015-07-10

View PDF (2 pages)

30/07/2015

Termination of appointment of Adam Maidment as a director on 2015-07-10

View PDF (2 pages)

23/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-02-01

View PDF (19 pages)

23/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-02-01

View PDF (19 pages)

23/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2013-02-01

View PDF (19 pages)

21/07/2015

Satisfaction of charge 1 in full

View PDF (5 pages)

22/04/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

04/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (6 pages)

09/06/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

03/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (6 pages)

12/11/2013

Registered office address changed from , 3rd Floor Mermaid Business Unit, 2 Puddle Dock, London, EC4V 3DB, United Kingdom on 2013-11-12

View PDF (1 pages)

13/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (18 pages)

04/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (6 pages)

02/05/2012

Registered office address changed from , 7th Floor, Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom on 2012-05-02

View PDF (1 pages)

16/04/2012

Appointment of Rupert Levy as a director

View PDF (2 pages)

04/04/2012

Statement of capital following an allotment of shares on 2012-03-19

View PDF (3 pages)

28/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

20/03/2012

Appointment of Adam Maidment as a director

View PDF (2 pages)

20/03/2012

Appointment of Mr Robert Cameron Crockett as a director

View PDF (2 pages)

20/03/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

20/02/2012

Certificate of change of name

View PDF (3 pages)

07/02/2012

Appointment of Neil Thackray as a director

View PDF (2 pages)

07/02/2012

Appointment of Mr William Rory Macrae Brown as a director

View PDF (2 pages)

07/02/2012

Termination of appointment of Adam Maidment as a director

View PDF (1 pages)

07/02/2012

Termination of appointment of Robert Crockett as a director

View PDF (1 pages)

03/02/2012

Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 2012-02-03

View PDF (1 pages)

03/02/2012

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

03/02/2012

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

03/02/2012

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

03/02/2012

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

03/02/2012

Appointment of Robert Cameron Crockett as a director

View PDF (2 pages)

03/02/2012

Appointment of Adam Maidment as a director

View PDF (2 pages)

01/02/2012

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Mr Adam Maidment	Director	19/03/2012 - 10/07/2015	54
Mr Adam Maidment	Director	01/02/2012 - 03/02/2012	54
Ashworth, Mark	Director	04/04/2023 - Present	13
Levy, Rupert James	Director	10/04/2012 - 04/04/2023	89
Harris, Julie Louise	Director	26/01/2026 - Present	34

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AGRIBRIEFING LIMITED

AGRIBRIEFING LIMITED is an(a) Active company incorporated on 01/02/2012 with the registered office located at Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks SL8 5AS. 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 AGRIBRIEFING LIMITED?

AGRIBRIEFING LIMITED is currently Active. It was registered on 01/02/2012 .

Where is AGRIBRIEFING LIMITED located?

AGRIBRIEFING LIMITED is registered at Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks SL8 5AS.

What does AGRIBRIEFING LIMITED do?

AGRIBRIEFING LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AGRIBRIEFING LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-01 with no updates.