Agent Marketing Limited LIVERPOOL


Founded in 2006, Agent Marketing, classified under reg no. 05813665 is an active company. Currently registered at 43 Jordan Street L1 0BW, Liverpool the company has been in the business for eighteen years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31.

There is a single director in the firm at the moment - Paul C., appointed on 11 May 2006. In addition, a secretary was appointed - Paul C., appointed on 11 May 2006. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Jayne M. who worked with the the firm until 4 July 2006.

Agent Marketing Limited Address / Contact

Office Address 43 Jordan Street
Town Liverpool
Post code L1 0BW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05813665
Date of Incorporation Thu, 11th May 2006
Industry Market research and public opinion polling
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (251 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Paul C.

Position: Secretary

Appointed: 11 May 2006

Paul C.

Position: Director

Appointed: 11 May 2006

Wayne M.

Position: Director

Appointed: 11 May 2006

Resigned: 01 June 2012

Nominee Company Directors Limited

Position: Corporate Director

Appointed: 11 May 2006

Resigned: 11 May 2006

Jayne M.

Position: Director

Appointed: 11 May 2006

Resigned: 31 October 2011

Jayne M.

Position: Secretary

Appointed: 11 May 2006

Resigned: 04 July 2006

Nominee Company Secretaries Limited

Position: Corporate Secretary

Appointed: 11 May 2006

Resigned: 11 May 2006

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we researched, there is Paul C. This PSC and has 75,01-100% shares.

Paul C.

Notified on 1 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-05-312012-05-312013-05-312014-05-312015-05-31
Net Worth39 43451 702 185 138178 235
Balance Sheet
Cash Bank In Hand50 537147 808245 783129 673120 555
Current Assets102 492212 587267 959391 412326 117
Debtors51 95564 77922 176261 739205 562
Tangible Fixed Assets6 1589 1127 66012 34117 080
Net Assets Liabilities Including Pension Asset Liability39 43451 702127 456  
Reserves/Capital
Called Up Share Capital34444
Profit Loss Account Reserve39 43151 698127 452185 134178 231
Shareholder Funds39 43451 702 185 138178 235
Other
Creditors Due Within One Year 169 997148 163216 165161 562
Deferred Tax Liability   2 4503 400
Net Assets Liability Excluding Pension Asset Liability   185 138178 235
Net Current Assets Liabilities33 27642 590119 796175 247164 555
Number Shares Allotted  40 40
Par Value Share  0 0
Share Capital Allotted Called Up Paid 4444
Tangible Fixed Assets Additions 7 0541 999 9 860
Tangible Fixed Assets Cost Or Valuation14 68321 73723 73632 43842 298
Tangible Fixed Assets Depreciation8 52512 62516 07620 09725 218
Tangible Fixed Assets Depreciation Charged In Period  3 451 5 121
Total Assets Less Current Liabilities39 43451 702 187 588181 635
Creditors Due Within One Year Total Current Liabilities69 216169 997   
Fixed Assets6 1589 112   
Tangible Fixed Assets Depreciation Charge For Period 4 100   
Capital Employed 51 702127 456  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 28th, February 2024
Free Download (12 pages)

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