Menna Overview
Here’s a quick overview of AGENT3 GROUP LIMITED 👀 — a London based business that started in 2012.
AGENT3 GROUP LIMITED
- Company statusactive
- Company No08331678
- Age13 years 7 months Incorporated 14 December 2012
- Officers6
Address
60 Great Portland Street, London, W1W 7RT, United Kingdom
AGENT3 GROUP LIMITED is an active company incorporated on 14 December 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Change To A Person With Significant Control
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Nov 2023
Legacy
2 Years Ago on 09 Nov 2023
Legacy
2 Years Ago on 09 Nov 2023
Legacy
2 Years Ago on 09 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 10 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 09 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Legacy
3 Years Ago on 31 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 24 May 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 May 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANFORD, Mark John | secretary | 30 Apr 2022 | |
| ARMITAGE, Clive Paul | director | May 1968 | 14 Dec 2012 |
| KALIFA, Maneck Minoo | director | Apr 1967 | 11 Jun 2025 |
| MACKENDER, Paul Neville | director | Aug 1972 | 14 Dec 2012 |
| PEACHEY, Jonathan Andrew | director | Apr 1966 | 09 Sept 2019 |
| SANDS, Daniel James Philip | director | Sep 1979 | 14 Dec 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Next 15 Group Plc | 06 Apr 2016 |
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Here’s a quick overview of AGENT3 GROUP LIMITED 👀 — a London based business that started in 2012.