Agentmedium Limited LONDON


Founded in 2012, Agentmedium, classified under reg no. 08271248 is an active company. Currently registered at Silver Pine SE19 2RN, London the company has been in the business for twelve years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 2013-03-11 Agentmedium Limited is no longer carrying the name Propertysmash.

The company has 2 directors, namely Judy S., Sheju A.. Of them, Sheju A. has been with the company the longest, being appointed on 29 October 2012 and Judy S. has been with the company for the least time - from 1 January 2016. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Agentmedium Limited Address / Contact

Office Address Silver Pine
Office Address2 Mowbray Road
Town London
Post code SE19 2RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08271248
Date of Incorporation Mon, 29th Oct 2012
Industry Other information technology service activities
End of financial Year 31st October
Company age 12 years old
Account next due date Wed, 31st Jul 2024 (75 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Judy S.

Position: Director

Appointed: 01 January 2016

Sheju A.

Position: Director

Appointed: 29 October 2012

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Judith S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Sheju A. This PSC owns 25-50% shares and has 25-50% voting rights.

Judith S.

Notified on 7 December 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sheju A.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Propertysmash March 11, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth8 80613 60819 067       
Balance Sheet
Cash Bank In Hand15 92922 27912 910       
Cash Bank On Hand  12 91046 40720 75812 67812 1569 51467 84735 711
Current Assets15 92923 47934 94949 29825 98732 808123 553188 252357 250477 044
Debtors 1 20022 0392 8915 22920 13038 1655 41412 6791 009
Other Debtors  35    587987 
Reserves/Capital
Called Up Share Capital100100200       
Profit Loss Account Reserve8 70613 50818 867       
Shareholder Funds8 80613 60819 067       
Other
Accrued Liabilities   1 0801 1001 1001 2001 2501 4751 350
Average Number Employees During Period   1111111
Corporation Tax Payable   17 9156 2177 79623 21824 37333 48149 389
Creditors  15 88226 13420 61626 19349 72439 27056 96354 623
Creditors Due Within One Year7 1239 87115 882       
Current Asset Investments      73 232173 324276 724440 324
Dividends Paid   67 10043 50040 00032 00040 000 20 000
Net Current Assets Liabilities8 80613 60819 06723 1645 3716 61573 829148 982300 287422 421
Number Shares Allotted100100200       
Number Shares Issued Fully Paid   200 100100100100100
Other Creditors  9 6998 219     1 059
Other Current Asset Investments Balance Sheet Subtotal      73 232173 324276 724440 324
Other Taxation Social Security Payable  6 18317 915      
Par Value Share1111 11111
Profit Loss   71 19725 70741 24499 214115 153151 305142 134
Share Capital Allotted Called Up Paid100100200       
Total Assets Less Current Liabilities8 80613 60819 06723 1645 3716 61573 829148 982300 287422 421
Trade Creditors Trade Payables     1 4786 1884 119  
Trade Debtors Trade Receivables  22 0042 8915 22920 13038 1654 82711 6921 009

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2024-01-12
filed on: 12th, January 2024
Free Download (3 pages)

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