AGENCY NINETY LTD

AGENCY NINETY LTD is an active private limited company, incorporated on 5 July 2007. The nature of the business is Support activities to performing arts. The company's registered office is on Bell Lane, Hertford. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. AGENCY NINETY LTD previously had the company name VISION SPORTS MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	BELFRY HOUSE
Address Line 2	BELL LANE
Post Town	HERTFORD
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG14 1BP

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	02/08/2016
Last Made Up Date	05/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

90020 - Support activities to performing arts

Company Name History

From 02/04/2019 onwards:

AGENCY NINETY LTD

Prior to 02/04/2019:

VISION SPORTS MEDIA LIMITED

Directors

(The company's officers)

MR SHANE PETER O'BRIEN

(~46 year old British national)

BELFRY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND

Current Director
Gives occupation as CREATIVE DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 05/07/2007

MRS SARAH O'BRIEN

(British national)

BELFRY HOUSE BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP, ENGLAND

Current Secretary

Appointed on 05/07/2007

Shareholders

(Persons of Significant Control)

Mr Shane Peter O'Brien

(~46 year old British national)

4, Meridian Way, Stanstead Abbotts, Ware, SG12 8DW, England

Owns between 25% and 50% of the shares.

Notified on 05/07/2016

Mr Shane Peter O'Brien

(~46 year old British national)

4, Meridian Way, Stanstead Abbotts, Ware, SG12 8DW, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Sarah O'Brein

(~41 year old British national)

Belfry House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/06/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)