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AGENDA 21 DIGITAL HOLDING LIMITED - 34 Bow Street, London, WC2E 7AU, United Kingdom
Company Information
- Company registration number
- 09790018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34 Bow Street
- London
- WC2E 7AU
- United Kingdom 34 Bow Street, London, WC2E 7AU, United Kingdom UK
Management
- Managing Directors
- REID, Peter David
- RUDMAN, Ben Charles
- YARDLEY, Daniel John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-09-22
- Age Of Company 2015-09-22 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Be Heard Group Plc
- Be Heard Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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AGENDA 21 DIGITAL HOLDING LIMITED Company Description
- AGENDA 21 DIGITAL HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 09790018. Its current trading status is "live". It was registered 2015-09-22. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 34 Bow Street .
Get AGENDA 21 DIGITAL HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Agenda 21 Digital Holding Limited - 34 Bow Street, London, WC2E 7AU, United Kingdom
- 2015-09-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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legacy (2021-11-11) - GUARANTEE2
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legacy (2021-11-11) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
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change-to-a-person-with-significant-control (2021-05-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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change-to-a-person-with-significant-control (2021-06-07) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-04) - TM01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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change-to-a-person-with-significant-control (2020-09-17) - PSC05
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change-account-reference-date-company-current-extended (2020-09-07) - AA01
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confirmation-statement-with-updates (2020-09-23) - CS01
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accounts-with-accounts-type-small (2020-11-06) - AA
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resolution (2020-10-12) - RESOLUTIONS
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memorandum-articles (2020-10-12) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-19) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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resolution (2019-07-30) - RESOLUTIONS
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legacy (2019-07-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-08-27) - SH19
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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legacy (2019-07-30) - SH20
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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confirmation-statement-with-no-updates (2018-10-11) - CS01
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termination-director-company-with-name-termination-date (2018-06-01) - TM01
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accounts-with-accounts-type-small (2018-05-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-26) - CS01
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termination-director-company-with-name-termination-date (2017-02-01) - TM01
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confirmation-statement-with-updates (2017-01-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-21) - AA
keyboard_arrow_right 2016
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gazette-filings-brought-up-to-date (2016-12-14) - DISS40
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gazette-notice-compulsory (2016-12-13) - GAZ1
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change-account-reference-date-company-current-extended (2016-02-22) - AA01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-04) - SH01
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appoint-person-director-company-with-name-date (2015-12-04) - AP01
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resolution (2015-12-04) - RESOLUTIONS
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capital-allotment-shares (2015-10-23) - SH01
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resolution (2015-10-23) - RESOLUTIONS
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resolution (2015-10-05) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2015-10-02) - AA01
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incorporation-company (2015-09-22) - NEWINC