AGORA PUBLISHING LIMITED

Overview

Company Name	AGORA PUBLISHING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02823231
Jurisdiction	England/Wales
Date of Creation	Jun 02, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGORA PUBLISHING LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is AGORA PUBLISHING LIMITED located?

Registered Office Address	95 95 Southwark Street SE1 0HX London England
Undeliverable Registered Office Address	No

What were the previous names of AGORA PUBLISHING LIMITED?

Previous Company Names
Company Name	From	Until
INTERCEDE 1044 LIMITED	Jun 02, 1993	Jun 02, 1993

What are the latest accounts for AGORA PUBLISHING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AGORA PUBLISHING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 28, 2025
Next Confirmation Statement Due	Oct 12, 2025
Next Confirmation Statement Made Up To	Sep 28, 2024
Overdue	No

What are the latest filings for AGORA PUBLISHING LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2024	Confirmation statement made on Sep 28, 2024 with no updates	3 pages	CS01

Sep 23, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Dec 13, 2023	Registered office address changed from Crowne House Southwark Street London SE1 1UN England to 95 95 Southwark Street London SE1 0HX on Dec 13, 2023	1 pages	AD01

Nov 17, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Nov 13, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Notification of Francisco Jose Patron Costas as a person with significant control on Oct 20, 2022	2 pages	PSC01

Jan 10, 2023	Cessation of Helen Ann Hunsperger as a person with significant control on Oct 20, 2022	1 pages	PSC07

Sep 28, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Sep 06, 2022	Group of companies' accounts made up to Dec 31, 2020	33 pages	AA

Sep 05, 2022	Change of details for Ms Helen Ann Hunsperger as a person with significant control on Sep 05, 2022	2 pages	PSC04

Sep 05, 2022	Director's details changed for Ms Helen Ann Hunsperger on Sep 05, 2022	2 pages	CH01

Jul 29, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Jun 21, 2022	Termination of appointment of Robert Allen Compton as a director on Jun 20, 2022	1 pages	TM01

Oct 02, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Jan 04, 2021	Appointment of Ms. Helen Ann Hunsperger as a director on Jan 01, 2021	2 pages	AP01

Dec 19, 2020	Group of companies' accounts made up to Dec 31, 2019	35 pages	AA

Dec 11, 2020	Change of details for Ms Helen Ann Hunsperger as a person with significant control on Dec 10, 2020	2 pages	PSC04

Sep 28, 2020	Confirmation statement made on Sep 28, 2020 with updates	4 pages	CS01

Jun 03, 2020	Confirmation statement made on Jun 02, 2020 with updates	4 pages	CS01

Jun 01, 2020	Appointment of Mr Robert Allen Compton as a director on May 31, 2020	2 pages	AP01

Jun 01, 2020	Appointment of Ms Erika Irene Nolan as a director on May 31, 2020	2 pages	AP01

Jun 01, 2020	Termination of appointment of Laura Rodgers Davis as a director on May 31, 2020	1 pages	TM01

May 15, 2020	Notification of Helen Ann Hunsperger as a person with significant control on Mar 31, 2020	2 pages	PSC01

May 15, 2020	Cessation of Miles Herschel Norin as a person with significant control on Mar 31, 2020	1 pages	PSC07

Feb 05, 2020	Notification of Miles Herschel Norin as a person with significant control on Jan 01, 2019	2 pages	PSC01

View All Filings

Who are the officers of AGORA PUBLISHING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNSPERGER, Helen Ann 95 Southwark Street SE1 0HX London 95 England	Mar 15, 2006		Secretary	95 Southwark Street SE1 0HX London 95 England		British		Solicitor	111605390002
HUNSPERGER, Helen Ann 95 Southwark Street SE1 0HX London 95 England	Jan 01, 2021		Director	95 Southwark Street SE1 0HX London 95 England	England	British	1969-9	Solicitor	169282050003
NOLAN, Erika Irene, Ms. 95 Southwark Street SE1 0HX London 95 England	May 31, 2020		Director	95 Southwark Street SE1 0HX London 95 England	United States	American	1972-3	Publisher	270246590001
CAINE, John 24 Hillview Road BR6 0SF Orpington Kent	Jan 31, 2003	Mar 15, 2006	Secretary	24 Hillview Road BR6 0SF Orpington Kent		British			33220290003
COOMB, Peter Grenfell 55 Ruthin Road Blackheath SE3 7SJ London	Oct 31, 1995	Jun 02, 1996	Secretary	55 Ruthin Road Blackheath SE3 7SJ London		British		Business Executive	44528820001
DAVIS, Laura 9351 Breamore Court Laurel 207222 Maryland Usa	Jan 11, 1994	Oct 31, 1995	Secretary	9351 Breamore Court Laurel 207222 Maryland Usa		British		Accountant	39195900001
GIBSON, David Andrew The Old School 46 Astrop Road Kings Sutton OX17 3PQ Banbury Oxfordshire	Jun 02, 1996	Jan 31, 2003	Secretary	The Old School 46 Astrop Road Kings Sutton OX17 3PQ Banbury Oxfordshire		British			44529460003
HAYWARD, Pearl Catherine 60 Idmiston Square KT4 7SY Worcester Park Surrey	Oct 28, 1998	May 28, 1999	Secretary	60 Idmiston Square KT4 7SY Worcester Park Surrey		British			61319730001
WHITE, Teresa Catherine 2 Cuckoo Dene W7 3DP London	Mar 28, 1996	Jun 02, 1996	Secretary	2 Cuckoo Dene W7 3DP London		British			65724350001
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	Jun 02, 1993	Jan 11, 1994	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London					900004680001
BONNER, William Robert Southwark Street SE1 1UN London Crowne House England	Jan 11, 1994	Jan 01, 2018	Director	Southwark Street SE1 1UN London Crowne House England	Usa	Irish	1948-9	Publisher	58726190005
CAINE, John 24 Hillview Road BR6 0SF Orpington Kent	Oct 26, 2006	May 01, 2010	Director	24 Hillview Road BR6 0SF Orpington Kent	England	British	1959-7	Accountant	33220290003
COMPTON, Robert Allen Southwark Street SE1 1UN London Crowne House England	May 31, 2020	Jun 20, 2022	Director	Southwark Street SE1 1UN London Crowne House England	United States	American	1966-9	Accountant	270247840001
DAVIS, Laura Rodgers Southwark Street SE1 1UN London Crowne House England	Jan 01, 2018	May 31, 2020	Director	Southwark Street SE1 1UN London Crowne House England	United States	American	1960-7	Publisher	274679780001
GIBSON, David Andrew The Old School 46 Astrop Road Kings Sutton OX17 3PQ Banbury Oxfordshire	Jan 31, 2003	Oct 26, 2006	Director	The Old School 46 Astrop Road Kings Sutton OX17 3PQ Banbury Oxfordshire		British	1965-6	Business Executive	44529460003
REES-MOGG, William, Lord 41-45 Blackfriars Road SE1 8NZ London Friars Bridge Court United Kingdom	May 01, 2010	Dec 29, 2012	Director	41-45 Blackfriars Road SE1 8NZ London Friars Bridge Court United Kingdom	England	British	1928-7	Journalist Publisher	34898940002
REEVES, Barbara Flat 2 24 Bracknell Gardens NW3 7ED London	Jun 02, 1993	Jan 11, 1994	Nominee Director	Flat 2 24 Bracknell Gardens NW3 7ED London		British	1962-10		900004670001
RENTROP, Norman Southwark Street SE1 1UN London Crowne House England	May 01, 2010	Jan 01, 2018	Director	Southwark Street SE1 1UN London Crowne House England	Germany	German	1957-10	Publisher	150986070001
WINDMILL, Robert John 3 Gunter Grove SW10 0UN London	Jun 02, 1993	Jan 11, 1994	Nominee Director	3 Gunter Grove SW10 0UN London		British	1941-10		900004660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGORA PUBLISHING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francisco Jose Patron Costas 95 Southwark Street SE1 0HX London 95 England	Oct 20, 2022	95 Southwark Street SE1 0HX London 95 England	No
	Nationality: Argentine Country of Residence: Argentina
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Helen Ann Hunsperger Southwark Street SE1 1UN London Crowne House England	Mar 31, 2020	Southwark Street SE1 1UN London Crowne House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Miles Herschel Norin Southwark Street SE1 1UN London Crowne House England	Jan 01, 2019	Southwark Street SE1 1UN London Crowne House England	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr William Robert Bonner Southwark Street SE1 1UN London Crowne House England	Apr 06, 2016	Southwark Street SE1 1UN London Crowne House England	Yes
	Nationality: Irish Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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