Agr Media Ltd is a private limited company that can be found at 53 Longley Avenue, Wembley HA0 1NG. Incorporated on 2018-11-19, this 5-year-old company is run by 2 directors.
Director Gabriel M., appointed on 19 November 2018. Director Adrian D., appointed on 19 November 2018.
The company is officially classified as "advertising agencies" (Standard Industrial Classification code: 73110), "pre-press and pre-media services" (Standard Industrial Classification: 18130), "radio broadcasting" (Standard Industrial Classification: 60100).
The last confirmation statement was sent on 2022-11-18 and the deadline for the subsequent filing is 2023-12-02. Moreover, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 53 Longley Avenue |
| Town | Wembley |
| Post code | HA0 1NG |
| Country of origin | United Kingdom |
| Registration Number | 11685322 |
| Date of Incorporation | Mon, 19th Nov 2018 |
| Industry | Advertising agencies |
| Industry | Pre-press and pre-media services |
| End of financial Year | 30th November |
| Company age | 6 years old |
| Account next due date | Sat, 31st Aug 2024 (124 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 2nd Dec 2023 (2023-12-02) |
| Last confirmation statement dated | Fri, 18th Nov 2022 |
Position: Director
Appointed: 19 November 2018
Position: Director
Appointed: 19 November 2018
The register of PSCs who own or control the company consists of 3 names. As we researched, there is Adrian D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Gabriel M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Romain W., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Adrian D.
| Notified on | 19 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gabriel M.
| Notified on | 19 November 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Romain W.
| Notified on | 19 November 2018 |
| Ceased on | 26 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 4 | 4 | 4 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 4 | 4 | 4 |
| Number Shares Allotted | 1 | 2 | 2 | 2 |
| Par Value Share | 1 | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 18, 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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