AGENDA 21 DIGITAL HOLDING LIMITED
Active - Accounts Filed
General Information
NAME
AGENDA 21 DIGITAL HOLDING LIMITED
COMPANY NUMBER
09790018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/2015
(9 years and 2 months old)
WEBSITE
agenda21digital.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2E 7AU
34 Bow Street
LONDON
WC2E 7AU
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 |
|---|---|---|
| BE HEARD GROUP LIMITED | Active - Accounts Filed | View Report |
| AGENDA 21 DIGITAL HOLDING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AGENDA 21 DIGITAL HOLDING 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 AGENDA 21 DIGITAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENDA 21 DIGITAL HOLDING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2018 - Present (5 years and 11 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
01/09/2020 - Present (4 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 29 Past: 46 |
View Report |
|
22/09/2015 - 26/03/2019 (3 years and 6 months) Born in Sep 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/09/2015 - Present (9 years and 2 months) Born in Aug 1946 |
Resigned | Director |
Current: 0 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BE HEARD GROUP LIMITED | Active - Accounts Filed | View Report |
| AGENDA 21 DIGITAL HOLDING LIMITED | Active - Accounts Filed | View Report |
| AGENDA 21 HOLDING LTD | N/A | N/A |
| WALK IN THE GATE LTD | Active - Accounts Filed | View Report |
| FREEMAVENS LIMITED | Active - Accounts Filed | View Report |
| KAMELEON WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| MMT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 07/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 26/05/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Board Member Peter David Reid (926227901) Appointed |
| 08/09/2020 | Simon John Pyper (924505941) has left the board |
| 08/09/2020 | New Board Member Daniel John Yardley (918050730) Appointed |
| 05/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 28/03/2019 | Rhys Williams (917914420) has left the board |
| 28/03/2019 | Pete Miles Robins (918548344) has left the board |
| 17/12/2018 | New Board Member Ben Rudman (925008913) Appointed |
| 17/12/2018 | New Board Member Simon John Pyper (924505941) Appointed |
| 16/10/2018 | New Confirmation Statement filed |
| 05/06/2018 | Robin Mark Dodgson Price (906849636) has left the board |
| 19/05/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 25/06/2017 | New Accounts filed |
| 03/02/2017 | Stephen John Dover (910408764) has left the board |
| 09/01/2017 | New Annual Return filed |
| 08/12/2015 | New Board Member Robin Mark Dodgson Price (906849636) Appointed |
| 01/10/2015 | New Board Member Pete Miles Robins (918548344) Appointed |
| 01/10/2015 | Peter Miles Robins (920117596) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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