Agribriefing Limited in LONDON - SE1 7NN

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Agribriefing Limited LONDON

Agribriefing started in year 2012 as Private Limited Company with registration number 07931457. The Agribriefing company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 8 Leake Street. Postal code: SE1 7NN. Since 16th January 2018 Agribriefing Limited is no longer carrying the name Briefing Media.

The firm has 2 directors, namely Spencer W., Mark A.. Of them, Spencer W., Mark A. have been with the company the longest, being appointed on 4 April 2023. As of 15 May 2024, there were 9 ex directors - William B., Rupert L. and others listed below. There were no ex secretaries.

Agribriefing Limited Address / Contact

Office Address	8 Leake Street
Town	London
Post code	SE1 7NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07931457
Date of Incorporation	Wed, 1st Feb 2012
Industry	Other publishing activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Spencer W.

Position: Director

Appointed: 04 April 2023

Mark A.

Position: Director

Appointed: 04 April 2023

William B.

Position: Director

Appointed: 01 June 2019

Resigned: 04 April 2023

Rupert L.

Position: Director

Appointed: 10 April 2012

Resigned: 04 April 2023

Robert C.

Position: Director

Appointed: 19 March 2012

Resigned: 10 July 2015

Adam M.

Position: Director

Appointed: 19 March 2012

Resigned: 10 July 2015

William B.

Position: Director

Appointed: 03 February 2012

Resigned: 10 February 2017

Neil T.

Position: Director

Appointed: 03 February 2012

Resigned: 01 June 2019

Adam M.

Position: Director

Appointed: 01 February 2012

Resigned: 03 February 2012

Richard B.

Position: Director

Appointed: 01 February 2012

Resigned: 01 February 2012

Huntsmoor Limited

Position: Corporate Director

Appointed: 01 February 2012

Resigned: 01 February 2012

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 01 February 2012

Resigned: 01 February 2012

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 01 February 2012

Resigned: 01 February 2012

Robert C.

Position: Director

Appointed: 01 February 2012

Resigned: 03 February 2012

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Mills Bidco Limited from Bourne End, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Agribriefing (Holdings) Limited that put London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mills Bidco Limited

Gloucester House Unit Q Bourne End Business Park, Cores End Road, Bourne End, England, SL8 5AS, England

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Register Of Companies England And Wales
Registration number	11992592
Notified on	31 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Agribriefing (Holdings) Limited

8 Leake Street, London, SE1 7NN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	07931463
Notified on	6 April 2016
Ceased on	31 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Briefing Media	January 16, 2018
Bm Bidco	February 20, 2012

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 15th December 2023. New Address: Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS. Previous address: 8 Leake Street London SE1 7NN England filed on: 15th, December 2023	address	Free Download (1 page)

Type		Category	Free download
AD01	Address change date: 15th December 2023. New Address: Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS. Previous address: 8 Leake Street London SE1 7NN England filed on: 15th, December 2023	address	Free Download (1 page)
AP01	New director was appointed on 4th April 2023 filed on: 5th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 4th April 2023 filed on: 5th, April 2023	officers	Free Download (2 pages)
TM01	4th April 2023 - the day director's appointment was terminated filed on: 5th, April 2023	officers	Free Download (1 page)
TM01	4th April 2023 - the day director's appointment was terminated filed on: 5th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 8th, August 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 28th, August 2020	accounts	Free Download (30 pages)
AP01	New director was appointed on 1st June 2019 filed on: 5th, June 2019	officers	Free Download (2 pages)
TM01	1st June 2019 - the day director's appointment was terminated filed on: 5th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2018 filed on: 15th, May 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 10th, September 2018	accounts	Free Download (27 pages)
AD01	Address change date: 22nd March 2018. New Address: 8 Leake Street London SE1 7NN. Previous address: Dean Bradley House 52 Horseferry Road London SW1P 2AF England filed on: 22nd, March 2018	address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 16th January 2018 filed on: 16th, January 2018	resolution	Free Download (3 pages)
NM01	Change of name by resolution	change of name
MA	Articles and Memorandum of Association filed on: 9th, October 2017	incorporation	Free Download (43 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 9th, October 2017	resolution	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 29th, September 2017	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 14th, July 2017	accounts	Free Download (24 pages)
TM01	10th February 2017 - the day director's appointment was terminated filed on: 10th, February 2017	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 19th, September 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 7th, May 2016	accounts	Free Download (27 pages)
AD01	Address change date: 23rd March 2016. New Address: Dean Bradley House 52 Horseferry Road London SW1P 2AF. Previous address: C/O Briefing Media Limited 83 Victoria Street London SW1H 0HW filed on: 23rd, March 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 1st February 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 3rd February 2016: 220000.00 GBP	capital
TM01	10th July 2015 - the day director's appointment was terminated filed on: 30th, July 2015	officers	Free Download (2 pages)
TM01	10th July 2015 - the day director's appointment was terminated filed on: 30th, July 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, April 2015	accounts
AR01	Annual return drawn up to 1st February 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 9th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 1st February 2014 with full list of members filed on: 3rd, February 2014	annual return	Free Download (6 pages)
AD01	Registered office address changed from , 3rd Floor Mermaid Business Unit, 2 Puddle Dock, London, EC4V 3DB, United Kingdom on 12th November 2013 filed on: 12th, November 2013	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 13th, May 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 1st February 2013 with full list of members filed on: 4th, February 2013	annual return	Free Download (6 pages)
AD01	Registered office address changed from , 7th Floor, Lansdowne House Berkeley Square, London, W1J 6ER, United Kingdom on 2nd May 2012 filed on: 2nd, May 2012	address	Free Download (1 page)
AP01	New director was appointed on 16th April 2012 filed on: 16th, April 2012	officers	Free Download (2 pages)
SH01	Statement of Capital on 19th March 2012: 2200.00 GBP filed on: 4th, April 2012	capital	Free Download (3 pages)
AP01	New director was appointed on 20th March 2012 filed on: 20th, March 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 20th March 2012 filed on: 20th, March 2012	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 28th February 2013 to 31st December 2012 filed on: 20th, March 2012	accounts	Free Download (1 page)
CERTNM	Company name changed bm bidco LIMITEDcertificate issued on 20/02/12 filed on: 20th, February 2012	change of name	Free Download (3 pages)
RES15	Company name change resolution on 17th February 2012	change of name
TM01	7th February 2012 - the day director's appointment was terminated filed on: 7th, February 2012	officers	Free Download (1 page)
TM01	7th February 2012 - the day director's appointment was terminated filed on: 7th, February 2012	officers	Free Download (1 page)
AP01	New director was appointed on 7th February 2012 filed on: 7th, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 7th February 2012 filed on: 7th, February 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 3rd February 2012 filed on: 3rd, February 2012	address	Free Download (1 page)
AP01	New director was appointed on 3rd February 2012 filed on: 3rd, February 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 3rd February 2012 filed on: 3rd, February 2012	officers	Free Download (2 pages)
TM01	3rd February 2012 - the day director's appointment was terminated filed on: 3rd, February 2012	officers	Free Download (1 page)
TM01	3rd February 2012 - the day director's appointment was terminated filed on: 3rd, February 2012	officers	Free Download (1 page)
TM02	3rd February 2012 - the day secretary's appointment was terminated filed on: 3rd, February 2012	officers	Free Download (1 page)
TM01	3rd February 2012 - the day director's appointment was terminated filed on: 3rd, February 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, February 2012	incorporation	Free Download (53 pages)

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