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Agenda Publishing Limited

Agenda Publishing Limited is an active company incorporated on 22 December 2014 with the registered office located in Rickmansworth, Hertfordshire. Agenda Publishing Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09364538
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Cox Costello & Horne Batchworth Lock House
99 Church Street
Rickmansworth
WD3 1JJ
England
Address changed on 27 Aug 2023 (2 years 2 months ago)
Previous address was C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
Telephone
02073400718
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in Germany • Born in Oct 1944
Director • British • Lives in UK • Born in Jun 1959
Mr Malcolm Graham Campbell
PSC • British • Lives in Germany • Born in Oct 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Hurn Court Management Company Limited
Kerry Secretarial Services Ltd is a mutual person.
Active
CCH Nominees Limited
Kerry Secretarial Services Ltd is a mutual person.
Active
Swimathon Foundation
Kerry Secretarial Services Ltd is a mutual person.
Active
CRM Students Limited
Kerry Secretarial Services Ltd is a mutual person.
Active
Boydell & Brewer Group Limited
Mr Edward Michael Milford is a mutual person.
Active
Architecture Initiative Limited
Kerry Secretarial Services Ltd is a mutual person.
Active
Jenny Wilde Associates Ltd
Kerry Secretarial Services Ltd is a mutual person.
Active
Limelight Community Ltd
Kerry Secretarial Services Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £300 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£135.38K
Decreased by £12.8K (-9%)
Total Liabilities
-£234.46K
Increased by £995 (0%)
Net Assets
-£99.09K
Decreased by £13.8K (+16%)
Debt Ratio (%)
173%
Increased by 15.64% (+10%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Mr Steven Gerrard (PSC) Details Changed
11 Months Ago on 2 Dec 2024
Mr Steven Gerrard Details Changed
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Jan 2024
Mr Malcolm Graham Campbell (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Steven Gerrard (PSC) Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Kerry Secretarial Services Ltd Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Malcolm Graham Campbell Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Change of details for Mr Steven Gerrard as a person with significant control on 2 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 22 December 2024 with updates
Submitted on 7 Jan 2025
Director's details changed for Mr Steven Gerrard on 2 December 2024
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 3 Jan 2024
Director's details changed for Mr Steven Gerrard on 1 September 2023
Submitted on 8 Nov 2023
Director's details changed for Mr Malcolm Graham Campbell on 1 September 2023
Submitted on 8 Nov 2023
Secretary's details changed for Kerry Secretarial Services Ltd on 1 September 2023
Submitted on 8 Nov 2023
Change of details for Mr Steven Gerrard as a person with significant control on 1 September 2023
Submitted on 8 Nov 2023
Repayment History
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