Menna Overview
Here’s a quick overview of AGILITY MULTICHANNEL LIMITED 👀 — a London based business that started in 2010.
AGILITY MULTICHANNEL LIMITED
- Company statusactive
- Company No07403073
- Age16 years 1 month Incorporated 11 October 2010
- Officers2
Address
15 Hanover Square 6th Floor, Lion Suite, London, W1S 1HS, England
AGILITY MULTICHANNEL LIMITED is an active company incorporated on 11 October 2010 and based in London, England. The company was registered 16 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 04 Nov 2026
Accounts With Accounts Type Full
1 Month Ago on 02 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 27 Aug 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 21 Aug 2026
Confirmation Statement With Updates
1 Year Ago on 27 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 07 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 May 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 24 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Aug 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 23 Aug 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Aug 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DILLON, Edward John | director | Jan 1968 | 08 Nov 2024 |
| LIEPE, John-Henry Fredrik | director | Jan 1974 | 23 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Ney | Nov 1967 | 02 May 2019 |
| Marc Wolpow | Jun 1958 | 17 Oct 2017 |
| Geoffrey S Rehnert | Sep 1957 | 17 Oct 2017 |
| Mr Richard Christopher Rishworth Hunt | Jan 1963 | 06 Apr 2016 |
| Mr Andrew Graham Cook | May 1966 | 06 Apr 2016 |
| Mr Jason Mark Simpson | Apr 1974 | 06 Apr 2016 |
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Here’s a quick overview of AGILITY MULTICHANNEL LIMITED 👀 — a London based business that started in 2010.