AGENT3 GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AGENT3 GROUP LIMITED
COMPANY NUMBER
08331678
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
14/12/2012
(12years old)
WEBSITE
www.agent3.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
14/12/2012
10/10/2023
AGENT3 LIMITED
LONDON
W1W 7RT
Telephone: 08008108008
TPS: No
60 Great Portland Street
LONDON
W1W 7RT
75 Bermondsey Street
London
SE1 3XF
Telephone: 71270706
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEXT FIFTEEN COMMUNICATIONS GROUP PLC | Active - Accounts Filed | View Report |
| AGENT3 LIMITED | Active - Accounts Filed | View Report |
| THE CRAFT CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGENT3 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENT3 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENT3 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2012 - Present (12years) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
14/12/2012 - Present (12years) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
14/12/2012 - Present (12years) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/03/2014 - Present (10 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 61 Past: 294 |
View Report |
|
09/09/2019 - Present (5 years and 3 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 54 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 04/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 09/05/2022 | Emma Louise Wood (927777932) has left the board |
| 09/05/2022 | New Company Secretary Mark John Sanford (929549622) Appointed |
| 14/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 13/02/2021 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 31/01/2020 | Timothy John Bruce Dyson (906506101) has left the board |
| 25/10/2019 | Timothy John Bruce Dyson (917439856) has left the board |
| 25/10/2019 | New Board Member Timothy John Bruce Dyson (906506101) Appointed |
| 27/09/2019 | New Board Member Jonathan Andrew Peachey (914127482) Appointed |
| 01/08/2019 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | Lucy Diana Lowry (924870778) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 24/10/2018 | Lucy Diana Lowry (925144987) has left the board |
| 24/10/2018 | New Board Member Lucy Diana Lowry (924870778) Appointed |
| 17/10/2018 | New Company Secretary Nicholas Lee Morrison (925144850) Appointed |
| 17/10/2018 | New Board Member Lucy Diana Lowry (925144987) Appointed |
| 17/08/2018 | New Accounts filed |
| 17/05/2018 | Peter Lundie (905692195) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 29/10/2014 | New Accounts filed |
| 04/04/2014 | Change in Reg. Office |
| 31/03/2014 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 07/03/2014 | New Board Member Peter Lundie (905692195) Appointed |
| 14/01/2014 | New Annual Return filed |
| 10/01/2014 | David Mark Dewhurst (905594669) has left the board |
| 18/07/2013 | Change in Reg. Office |
| 22/02/2013 | NEXT FIFTEEN COMMUNICATIONS GROUP PLC (917439855) has left the board |
| 06/02/2013 | Change in Reg. Office |
| 28/12/2012 | Clive Armitage (917439858) has left the board |
| 28/12/2012 | New Board Member Clive Paul Armitage (904423908) Appointed |
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