AGILE MEDIA SOLUTIONS LIMITED

AGILE MEDIA SOLUTIONS LIMITED is an active private limited company, incorporated on 2 April 2015. The nature of the business is Advertising agencies. The company's registered office is on Roydon Road, Ware. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. AGILE MEDIA SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 89 - THE MALTINGS ROYDON ROAD
Address Line 2	STANSTEAD ABBOTTS
Post Town	WARE
Country	ENGLAND
Postcode	SG12 8HG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	17/12/2024
Last Made Up Date	03/12/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

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)

73110 - Advertising agencies

Company Name History

From incorporation onwards:

AGILE MEDIA SOLUTIONS LIMITED

Directors

(The company's officers)

MR STEVEN MURRAY FENTON

(~60 year old British national)

19 PEPSAL END, STEVENAGE, HERTFORDSHIRE, SG2 8LW, UNITED KINGDOM

Current Director
Gives occupation as MEDIA SERVICES
Usually resident in ENGLAND

Appointed on 02/04/2015

MR JOHN VICTOR HOOKER

(~68 year old British national)

35 TARPAN WAY, BROXBOURNE, HERTFORDSHIRE, EN10 6BN, UNITED KINGDOM

Current Director
Gives occupation as MEDIA SERVICES
Usually resident in ENGLAND

Appointed on 02/04/2015

Shareholders

(Persons of Significant Control)

Mr Steven Murray Fenton

(~60 year old British national)

Unit 89 - The Maltings, Roydon Road, Stanstead Abbotts, Ware, SG12 8HG, England

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

Notified on 06/04/2016

Mr John Victor Hooker

(~68 year old British national)

Unit 89 - The Maltings, Roydon Road, Stanstead Abbotts, Ware, SG12 8HG, England

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

Notified on 06/04/2016

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)