AGENDA PUBLISHING LIMITED

AGENDA PUBLISHING LIMITED is an active private limited company, incorporated on 22 December 2014. The nature of the business is Book publishing. The company's registered office is on Church Street, Rickmansworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AGENDA PUBLISHING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
Address Line 2	99 CHURCH STREET
Post Town	RICKMANSWORTH
Country	ENGLAND
Postcode	WD3 1JJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/01/2025
Last Made Up Date	22/12/2023

Return

Next Due Date	19/01/2017
Last Made Up Date	22/12/2015

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)

58110 - Book publishing

Company Name History

From incorporation onwards:

AGENDA PUBLISHING LIMITED

Directors

(The company's officers)

MR MALCOLM GRAHAM CAMPBELL

(~79 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 12/03/2015

MR STEVEN GERRARD

(~58 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/12/2014

MR EDWARD MICHAEL MILFORD

(~64 year old British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/10/2019

KERRY SECRETARIAL SERVICES LTD

(British national)

C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE, 99 CHURCH STREET, RICKMANSWORTH, WD3 1JJ, ENGLAND

Current Secretary

Appointed on 22/12/2014

Shareholders

(Persons of Significant Control)

Mr Steven Gerrard

(~58 year old British national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Mr Malcolm Graham Campbell

(~79 year old British national)

C/O Cox Costello & Horne, Batchworth Lock House, 99 Church Street, Rickmansworth, WD3 1JJ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2016

Connections

(Shared officers)

ALL ABOUT ICE EUROPE LIMITED

KERRY SECRETARIAL SERVICES LTD

ALLIES DESIGN LIMITED

KERRY SECRETARIAL SERVICES LTD

AOJ RESTAURANTS LTD

KERRY SECRETARIAL SERVICES LTD

ARCHITECTURE INITIATIVE LIMITED

KERRY SECRETARIAL SERVICES LTD

ASPIRE DEVELOPMENT LTD

KERRY SECRETARIAL SERVICES LTD

AUDIOSPACE DIGITAL LTD

KERRY SECRETARIAL SERVICES LTD

BLUESKYE ASSOCIATES LTD

KERRY SECRETARIAL SERVICES LTD

BOYDELL & BREWER EOT TRUSTEE LIMITED

MR EDWARD MICHAEL MILFORD

BOYDELL & BREWER GROUP LIMITED

MR EDWARD MICHAEL MILFORD

BRICKHILL DEMOLITION LTD

KERRY SECRETARIAL SERVICES LTD

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)