AGRIBRIEFING FRANCE LIMITED
Overview
| Company Name | AGRIBRIEFING FRANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10163607 |
| 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 AGRIBRIEFING FRANCE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AGRIBRIEFING FRANCE LIMITED located?
| Registered Office Address | Gloucester House, Unit Q Bourne End Business Park, Cores End Road SL8 5AS Bourne End Bucks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGRIBRIEFING FRANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIEFING MEDIA FRANCE LIMITED | Apr 06, 2017 | Apr 06, 2017 |
| GLOBAL DATA SYSTEMS LIMITED | Apr 05, 2017 | Apr 05, 2017 |
| BRIEFING MEDIA FRANCE LIMITED | May 05, 2016 | May 05, 2016 |
What are the latest accounts for AGRIBRIEFING FRANCE 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 AGRIBRIEFING FRANCE LIMITED?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for AGRIBRIEFING FRANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Mark James Ashworth on Apr 04, 2023 | 2 pages | CH01 | ||
Appointment of Ms Julie Louise Harris as a director on Jan 26, 2026 | 2 pages | AP01 | ||
Termination of appointment of Spencer Henderson Wicks as a director on Jan 23, 2026 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 17 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 04, 2025 with updates | 3 pages | CS01 | ||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on May 04, 2024 with no updates | 3 pages | CS01 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 39 pages | PARENT_ACC | ||
Change of details for Agribriefing Limited as a person with significant control on Dec 14, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 8 Leake Street London SE1 7NN England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on Dec 15, 2023 | 1 pages | AD01 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||
Change of details for Agribriefing Limited as a person with significant control on Mar 22, 2018 | 2 pages | PSC05 | ||
Who are the officers of AGRIBRIEFING FRANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Mark James | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | 295357730001 | |||||
| HARRIS, Julie Louise | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | United Kingdom | British | 96761360002 | |||||
| BROWN, William Rory | Director | Leake Street SE1 7NN London 8 England | England | British | 259012760001 | |||||
| BROWN, William Rory Macrae | Director | 52 Horseferry Road SW1P 2AF London Dean Bradley House United Kingdom | United Kingdom | British | 148870320001 | |||||
| LEVY, Rupert James | Director | Leake Street SE1 7NN London 8 England | England | British | 57681630003 | |||||
| THACKRAY, Neil | Director | Leake Street SE1 7NN London 8 England | United Kingdom | British | 166529440002 | |||||
| WICKS, Spencer Henderson | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | 249265760001 |
Who are the persons with significant control of AGRIBRIEFING FRANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agribriefing Limited | May 05, 2016 | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | No | ||||||||||
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Natures of Control
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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