AGRIBRIEFING US LIMITED
Overview
| Company Name | AGRIBRIEFING US LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10978034 |
| 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 US LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is AGRIBRIEFING US 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 US LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRIEFING MEDIA US LIMITED | Oct 25, 2017 | Oct 25, 2017 |
| BRIEFING MEDIA UK BIDCO LIMITED | Sep 22, 2017 | Sep 22, 2017 |
What are the latest accounts for AGRIBRIEFING US LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 AGRIBRIEFING US LIMITED?
| Last Confirmation Statement Made Up To | Sep 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2024 |
| Overdue | No |
What are the latest filings for AGRIBRIEFING US LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 48 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP | 1 pages | AD02 | ||
Confirmation statement made on Sep 21, 2024 with updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
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 Sep 21, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of William Rory Brown as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rupert James Levy as a director on Apr 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr Spencer Henderson Wicks as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Mark Ashworth as a director on Apr 04, 2023 | 2 pages | AP01 | ||
Satisfaction of charge 109780340004 in full | 1 pages | MR04 | ||
Satisfaction of charge 109780340005 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Who are the officers of AGRIBRIEFING US LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHWORTH, Mark | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | Executive | 295357730001 | ||||
| WICKS, Spencer Henderson | Director | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | England | British | Managing Director | 249265760001 | ||||
| BROWN, William Rory | Director | Leake Street SE1 7NN London 8 England | England | British | Chief Executive | 259012760001 | ||||
| LEVY, Rupert James | Director | 52 Horseferry Road SW1P 2AF London Dean Bradley House United Kingdom | England | British | Finance Director | 57681630003 | ||||
| THACKRAY, Neil | Director | 52 Horseferry Road SW1P 2AF London Dean Bradley House United Kingdom | United Kingdom | British | Managing Director | 264187050001 |
Who are the persons with significant control of AGRIBRIEFING US LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agribriefing Limited | Sep 22, 2017 | Bourne End Business Park, Cores End Road SL8 5AS Bourne End Gloucester House, Unit Q Bucks England | No | ||||||||||
| |||||||||||||
Natures of 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