Agent Marketing Limited. Head office in Liverpool. Check Director.

Agent Marketing Limited, Liverpool

Agent Marketing Limited is a private limited company. Located at 43 Jordan Street, Liverpool L1 0BW, the aforementioned 17 years old enterprise was incorporated on 2006-05-11 and is categorised as "market research and public opinion polling" (Standard Industrial Classification code: 73200).
1 director can be found in this firm: Paul C. (appointed on 11 May 2006). Among the secretaries (1 in total), we can name: Paul C. (appointed on 11 May 2006).

About
Name: Agent Marketing Limited
Number: 05813665
Incorporation date: 2006-05-11
End of financial year: 31 May


Address:	43 Jordan Street Liverpool L1 0BW
SIC code:	73200 - Market research and public opinion polling

Company staff

People with significant control

Paul C.

1 June 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31
Current Assets	102,492	212,587	267,959	391,412	326,117
Number Shares Allotted	-	-	40	-	40
Shareholder Funds	39,434	51,702	-	185,138	178,235
Tangible Fixed Assets	6,158	9,112	7,660	12,341	17,080
Total Assets Less Current Liabilities	39,434	51,702	-	187,588	181,635
Fixed Assets	6,158	9,112	-	-	-

The target date for Agent Marketing Limited confirmation statement filing is 2024-06-15. The most recent confirmation statement was sent on 2023-06-01. The deadline for the next accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is reported in the Companies House, an only person Paul C. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024 \| accounts	Free Download (12 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, February 2024 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, February 2024 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 25th, February 2024 \| incorporation	Free Download (26 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 6th, March 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 24th, February 2022 \| accounts	Free Download (11 pages)
CH01	On 2021/06/01 director's details were changed filed on: 9th, July 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 27th, May 2021 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 21st, November 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 26th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 23rd, February 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 1st, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/06/01 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (3 pages)
SH01	4.00 GBP is the capital in company's statement on 2016/06/28 capital
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 19th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/06/01 with full list of members filed on: 11th, June 2015 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 12th, November 2014 \| accounts	Free Download (4 pages)
CH03	On 2014/07/14 secretary's details were changed filed on: 14th, July 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/01 with full list of members filed on: 14th, July 2014 \| annual return	Free Download (3 pages)
CH01	On 2014/07/14 director's details were changed filed on: 14th, July 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/06/01 with full list of members filed on: 25th, July 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
AD01	Change of registered office on 2012/08/07 from 23 Argyle Street Liverpool Merseyside L1 5BL United Kingdom filed on: 7th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2012/06/01 with full list of members filed on: 7th, June 2012 \| annual return	Free Download (4 pages)
CH03	On 2012/06/01 secretary's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
CH01	On 2012/06/01 director's details were changed filed on: 6th, June 2012 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2012/06/06 from 23 Argyle Street Liverpool Merseyside L1 5BL filed on: 6th, June 2012 \| address	Free Download (1 page)
TM01	2012/06/01 - the day director's appointment was terminated filed on: 1st, June 2012 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2011 \| resolution	Free Download (1 page)
SH01	1.00 GBP is the capital in company's statement on 2011/11/01 filed on: 1st, December 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, December 2011 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on 2001/11/01 filed on: 21st, November 2011 \| capital	Free Download (5 pages)
TM01	2011/11/03 - the day director's appointment was terminated filed on: 3rd, November 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/05/11 with full list of members filed on: 24th, May 2011 \| annual return	Free Download (6 pages)
CH01	On 2010/05/12 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
CH01	On 2010/10/09 director's details were changed filed on: 24th, May 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 8th, November 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/11 with full list of members filed on: 25th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
287	Registered office changed on 28/07/2009 from the bluecoat school lane liverpool merseyside L1 3BX filed on: 28th, July 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/05/27 with shareholders record filed on: 27th, May 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 20th, November 2008 \| accounts	Free Download (4 pages)
288b	On 2008/05/20 Appointment terminated secretary filed on: 20th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to 2008/05/20 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 8th, May 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 21/04/2008 from parr street studios 33-45 parr street liverpool merseyside L1 4JN filed on: 21st, April 2008 \| address	Free Download (1 page)
363s	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/08/03 with shareholders record filed on: 3rd, August 2007 \| annual return	Free Download (8 pages)
287	Registered office changed on 13/11/06 from: 27 seymour terrace seymour street liverpool merseyside L3 5PE filed on: 13th, November 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/11/06 from: 27 seymour terrace seymour street liverpool merseyside L3 5PE filed on: 13th, November 2006 \| address	Free Download (1 page)
288a	On 2006/07/27 New secretary appointed;new director appointed filed on: 27th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/27 New secretary appointed;new director appointed filed on: 27th, July 2006 \| officers	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 1 george street wolverhampton WV2 4DG filed on: 20th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 20/07/06 from: 1 george street wolverhampton WV2 4DG filed on: 20th, July 2006 \| address	Free Download (1 page)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/20 New secretary appointed;new director appointed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/20 New director appointed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288a	On 2006/07/20 New secretary appointed;new director appointed filed on: 20th, July 2006 \| officers	Free Download (1 page)
288b	On 2006/05/12 Secretary resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/12 Director resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/12 Secretary resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
288b	On 2006/05/12 Director resigned filed on: 12th, May 2006 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2006 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 11th, May 2006 \| incorporation	Free Download (9 pages)

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