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Dato Capital United Kingdom

Agency Press LTD

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Reports

Extended Company Report with Annual Accounts AGENCY PRESS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02636578
Record last updated Wednesday, April 5, 2023 11:45:01 AM UTC
Official Address Gladstone House 77 High Street Egham Town
There are 484 companies registered at this street
Postal Code TW209HY
Sector Advertising agencies

Charts

Visits

AGENCY PRESS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2023 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 8, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2020 Appointment of a man as Accountant/Finance Director and Director Appointment of a man as Accountant/Finance Director and Director
Registry Mar 22, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 21, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 21, 2019 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Mar 21, 2019 Resignation of 3 people: one Director (a woman) Resignation of 3 people: one Director (a woman)
Financials Jan 3, 2018 Annual accounts Annual accounts
Registry Aug 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 16, 2017 Persons with significant control Persons with significant control
Registry Aug 16, 2017 Persons with significant control 2599861... Persons with significant control 2599861...
Registry Aug 16, 2017 Persons with significant control Persons with significant control
Financials Jan 6, 2017 Annual accounts Annual accounts
Registry Aug 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Nov 12, 2015 Annual accounts Annual accounts
Registry Aug 24, 2015 Annual return Annual return
Registry Aug 21, 2015 Change of registered office address Change of registered office address
Financials Oct 30, 2014 Annual accounts Annual accounts
Registry Oct 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2014 Appointment of a man as Media Planning Executive and Director Appointment of a man as Media Planning Executive and Director
Registry Aug 14, 2014 Annual return Annual return
Registry Jul 3, 2014 Resignation of one Director Resignation of one Director
Registry Jun 20, 2014 Resignation of one Advertising Manager and one Director (a man) Resignation of one Advertising Manager and one Director (a man)
Financials Nov 4, 2013 Annual accounts Annual accounts
Registry Sep 3, 2013 Annual return Annual return
Financials Nov 16, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Annual return Annual return
Registry Aug 20, 2012 Change of particulars for director Change of particulars for director
Registry Aug 20, 2012 Change of particulars for director 2589146... Change of particulars for director 2589146...
Registry Aug 20, 2012 Change of particulars for director Change of particulars for director
Registry Aug 20, 2012 Change of particulars for director 2589146... Change of particulars for director 2589146...
Registry Apr 30, 2012 Change of registered office address Change of registered office address
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Annual return Annual return
Registry Jun 11, 2011 Mortgage Mortgage
Financials Nov 8, 2010 Annual accounts Annual accounts
Registry Aug 24, 2010 Annual return Annual return
Registry Aug 23, 2010 Change of particulars for director Change of particulars for director
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Annual return Annual return
Financials Nov 24, 2008 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 23, 2007 Appointment of a person Appointment of a person
Registry Oct 23, 2007 Appointment of a person 1880141... Appointment of a person 1880141...
Registry Oct 23, 2007 Resignation of a person Resignation of a person
Registry Oct 12, 2007 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 11, 2007 Resignation of a woman Resignation of a woman
Registry Aug 16, 2007 Annual return Annual return
Financials Nov 16, 2006 Annual accounts Annual accounts
Registry Oct 6, 2006 Register of members Register of members
Registry Oct 6, 2006 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Oct 6, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 21, 2006 Annual return Annual return
Financials Dec 8, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Registry Sep 1, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 1, 2005 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Sep 1, 2005 Register of members Register of members
Registry Jun 9, 2005 Resignation of a person Resignation of a person
Registry Jun 9, 2005 Appointment of a person Appointment of a person
Registry Jun 1, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 1, 2005 Resignation of one Managing Director and one Secretary (a man) Resignation of one Managing Director and one Secretary (a man)
Financials Dec 6, 2004 Annual accounts Annual accounts
Registry Aug 17, 2004 Annual return Annual return
Registry Jan 20, 2004 Annual return 1753578... Annual return 1753578...
Financials Dec 16, 2003 Annual accounts Annual accounts
Financials Dec 13, 2002 Annual accounts 1844347... Annual accounts 1844347...
Registry Sep 5, 2002 Annual return Annual return
Registry Sep 5, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 11, 2002 Annual accounts Annual accounts
Registry Oct 1, 2001 Annual return Annual return
Registry Oct 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 20, 2000 Annual accounts Annual accounts
Registry Sep 15, 2000 Annual return Annual return
Registry Dec 23, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 2, 1999 Annual accounts Annual accounts
Registry Oct 13, 1999 Annual return Annual return
Registry Oct 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 1, 1998 Annual accounts Annual accounts
Registry Aug 17, 1998 Annual return Annual return
Registry Aug 7, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 19, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 17, 1997 Annual accounts Annual accounts
Registry Aug 20, 1997 Annual return Annual return
Registry Aug 20, 1997 Appointment of a person Appointment of a person
Registry Aug 20, 1997 Resignation of a person Resignation of a person
Registry Apr 18, 1997 Resolution Resolution
Registry Apr 18, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Dec 15, 1996 Annual return Annual return
Financials Nov 18, 1996 Annual accounts Annual accounts
Registry Oct 10, 1996 Resignation of a person Resignation of a person
Registry Aug 13, 1996 Resignation of one Director (a man) and one Advertising Executive Resignation of one Director (a man) and one Advertising Executive
Registry Aug 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 9, 1996 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Aug 9, 1996 Resignation of a woman Resignation of a woman

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