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AGT MEDIA LTD

Company number 09849474

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
13 Nov 2019 CS01 Confirmation statement made on 29 October 2019 with updates
13 Nov 2019 PSC05 Change of details for E-Finity Leads Ltd as a person with significant control on 30 July 2019
24 Sep 2019 AA01 Previous accounting period shortened from 31 August 2019 to 31 December 2018
30 May 2019 AA Total exemption full accounts made up to 31 August 2018
14 Jan 2019 AA01 Previous accounting period shortened from 31 October 2018 to 31 August 2018
01 Nov 2018 CS01 Confirmation statement made on 29 October 2018 with updates
16 Oct 2018 TM01 Termination of appointment of Emma Jacqueline Joy Taylor as a director on 17 September 2018
16 Oct 2018 TM01 Termination of appointment of Adam Taylor as a director on 17 September 2018
16 Oct 2018 AP01 Appointment of Mrs Emma Jacqueline Joy Taylor as a director on 14 September 2018
20 Sep 2018 PSC07 Cessation of Emma Jacqueline Joy Taylor as a person with significant control on 17 September 2018
20 Sep 2018 PSC07 Cessation of Adam Taylor as a person with significant control on 17 September 2018
20 Sep 2018 PSC02 Notification of E-Finity Leads Ltd as a person with significant control on 17 September 2018
19 Sep 2018 AD01 Registered office address changed from The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX England to 85 Whiteladies Road Bristol BS8 2NT on 19 September 2018
19 Sep 2018 AP01 Appointment of Mr Mathias Toetzke as a director on 14 September 2018
19 Sep 2018 AP01 Appointment of Mr Matthew Daryl Edward Edwards as a director on 14 September 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
04 Feb 2018 CH01 Director's details changed for Adam Taylor on 4 February 2018
08 Nov 2017 CS01 Confirmation statement made on 29 October 2017 with updates
23 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
04 Oct 2016 AP01 Appointment of Adam Geoffrey Taylor as a director
  • ANNOTATION Part Rectified Appointment date and officers middle name were removed from the AP01 on 12/12/2016 as they were Factually Inaccurate
03 Oct 2016 AP01 Appointment of Adam Taylor as a director on 1 September 2016