AGILE MEDIA LIMITED

AGILE MEDIA LIMITED is an active private limited company, incorporated on 15 July 2008. The nature of the business is Publishing of consumer and business journals and periodicals. The company's registered office is on High Street, Henfield. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. AGILE MEDIA LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	MYRTLE HOUSE
Address Line 2	HIGH STREET
Post Town	HENFIELD
County	WEST SUSSEX
Postcode	BN5 9DA

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58142 - Publishing of consumer and business journals and periodicals

Company Name History

From incorporation onwards:

AGILE MEDIA LIMITED

Directors

(The company's officers)

MR RUSSELL MARTIN HILDYARD DODD

(~58 year old British national)

ORCHARD COTTAGE HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2DS, UNITED KINGDOM

Current Director
Gives occupation as PUBLISHER
Usually resident in ENGLAND

Appointed on 15/07/2008

MS ANNETTE MARIE O'CONNELL

(~57 year old British national)

ORCHARD COTTAGE HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2DS, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/07/2008

MR RUSSELL MARTIN HILDYARD DODD

(~58 year old British national)

ORCHARD COTTAGE HURST ROAD, HORSHAM, WEST SUSSEX, RH12 2DS, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 15/07/2008

Shareholders

(Persons of Significant Control)

Mr Russell Martin Hildyard Dodd

(~58 year old British national)

Myrtle House, High Street, Henfield, West Sussex, BN5 9DA

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 15/07/2016

Ms Annette Marie O'Connell

(~57 year old British national)

Myrtle House, High Street, Henfield, West Sussex, BN5 9DA

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 15/07/2016

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)