AGENCE FRANCE-PRESSE LIMITED
Overview
| Company Name | AGENCE FRANCE-PRESSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02505429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGENCE FRANCE-PRESSE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AGENCE FRANCE-PRESSE LIMITED located?
| Registered Office Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGENCE FRANCE-PRESSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOOKJOB LIMITED | May 24, 1990 | May 24, 1990 |
What are the latest accounts for AGENCE FRANCE-PRESSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGENCE FRANCE-PRESSE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2026 |
| Overdue | No |
What are the latest filings for AGENCE FRANCE-PRESSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2026 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on May 24, 2025 with updates | 5 pages | CS01 | ||
Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fabrice Fries as a director on Apr 17, 2018 | 2 pages | AP01 | ||
Termination of appointment of Fabrice Lacroix as a director on Apr 11, 2018 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||
Appointment of Mr Fabrice Lacroix as a director on Sep 09, 2016 | 2 pages | AP01 | ||
Termination of appointment of Remi Tomaszewski as a director on Sep 02, 2016 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||
Who are the officers of AGENCE FRANCE-PRESSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRIES, Fabrice | Director | Paris 75002 11-15 Place De La Bourse France | Belgium | French | 247378580001 | |||||
| ALLY, Bibi Rahima | Secretary | Norwich Street EC4A 1BD London 10 | British | 38963210007 | ||||||
| ROBINSON, Ronald Anthony | Secretary | 10 Norwich Street EC4A 1BD London | British | 4309680001 | ||||||
| BRULET, Denis | Director | 11 Place De La Bourse Paris 75002 France | French | 29329570001 | ||||||
| FLEURY, Lionel | Director | 75 Rue De Prony Paris 75017 FOREIGN France | French | 27987980002 | ||||||
| GRELLET, Gilbert | Director | 11 Place De La Bourse 75002 Paris France | French | 43610780001 | ||||||
| LACROIX, Fabrice | Director | Place De La Bourse Paris 75002 11-15 France | France | French | 218274510001 | |||||
| LUDIER, Antoine | Director | Place De La Bourse Paris 75002 11-15 France | French | 61859310002 | ||||||
| MARCOVITCH, Emmanuel | Director | Place De La Bourse Paris 75002 11-15 France | France | French | 193252540001 | |||||
| SCHERER, Eric Pierre | Director | Place De La Bourse Paris 75002 11-15 France | British | 76782820003 | ||||||
| TOMASZEWSKI, Remi | Director | Place De La Bourse Paris 75002 11-15 France | France | French | 206291850001 | |||||
| TRANCHARD, Jean Pierre Jules Paul | Director | 27 Bld Gallieni Val De Marne Bry Sur Marne France | French | 63725240002 |
What are the latest statements on persons with significant control for AGENCE FRANCE-PRESSE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0