AGENDA MARKETING HOLDINGS LIMITED

Overview

Company Name	AGENDA MARKETING HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11190896
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2018

Summary

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

What is the purpose of AGENDA MARKETING HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AGENDA MARKETING HOLDINGS LIMITED located?

Registered Office Address	Ashcroft House South Liberty Lane Ashton Vale BS3 2AH Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AGENDA MARKETING HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for AGENDA MARKETING HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 05, 2027
Next Confirmation Statement Due	Feb 19, 2027
Next Confirmation Statement Made Up To	Feb 05, 2026
Overdue	No

What are the latest filings for AGENDA MARKETING HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Total exemption full accounts made up to May 31, 2025	9 pages	AA

Feb 26, 2026	Confirmation statement made on Feb 05, 2026 with updates	4 pages	CS01

Feb 22, 2026	Registered office address changed from The Pony Chew Valley Moorledge Road Chew Magna Bristol BS40 8TQ England to Ashcroft House South Liberty Lane Ashton Vale Bristol BS3 2AH on Feb 22, 2026	1 pages	AD01

Feb 21, 2026	Director's details changed for Mr Christopher Eggleton on Jan 15, 2026	2 pages	CH01

Feb 19, 2026	Change of details for Mrs Gail Eggleton as a person with significant control on Jan 15, 2026	2 pages	PSC04

Feb 19, 2026	Change of details for Mr Christopher Eggleton as a person with significant control on Jan 15, 2026	2 pages	PSC04

Feb 19, 2026	Registered office address changed from 11 Laura Place Bath BA2 4BL United Kingdom to The Pony Chew Valley Moorledge Road Chew Magna Bristol BS40 8TQ on Feb 19, 2026	1 pages	AD01

Feb 19, 2026	Director's details changed for Mrs Gail Eggleton on Jan 15, 2026	2 pages	CH01

Feb 25, 2025	Total exemption full accounts made up to May 31, 2024	11 pages	AA

Feb 18, 2025	Confirmation statement made on Feb 05, 2025 with updates	4 pages	CS01

Feb 18, 2025	Change of details for Mrs Gail Eggleton as a person with significant control on Feb 06, 2018	2 pages	PSC04

Feb 18, 2025	Change of details for Mr Christopher Eggleton as a person with significant control on Feb 06, 2018	2 pages	PSC04

Feb 18, 2025	Second filing of Confirmation Statement dated Feb 05, 2019	3 pages	RP04CS01

Feb 12, 2025	Statement of capital following an allotment of shares on Feb 07, 2018 Capital: GBP 76	3 pages	SH01

Feb 29, 2024	Total exemption full accounts made up to May 31, 2023	12 pages	AA

Feb 05, 2024	Confirmation statement made on Feb 05, 2024 with no updates	3 pages	CS01

Feb 28, 2023	Total exemption full accounts made up to May 31, 2022	12 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

Feb 24, 2022	Total exemption full accounts made up to May 31, 2021	12 pages	AA

Feb 11, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

May 28, 2021	Total exemption full accounts made up to May 31, 2020	12 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Feb 13, 2020	Confirmation statement made on Feb 05, 2020 with updates	4 pages	CS01

Oct 30, 2019	Total exemption full accounts made up to May 31, 2019	9 pages	AA

Apr 10, 2019	Registration of charge 111908960002, created on Apr 03, 2019	39 pages	MR01

View All Filings

Who are the officers of AGENDA MARKETING HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGGLETON, Christopher Moorledge Road Chew Magna BS40 8TQ Bristol The Pony Chew Valley England	Feb 06, 2018		Director	Moorledge Road Chew Magna BS40 8TQ Bristol The Pony Chew Valley England		England	British	1957-11		187782780001
EGGLETON, Gail Moorledge Road Chew Magna BS40 8TQ Bristol The Pony Chew Valley England	Feb 06, 2018		Director	Moorledge Road Chew Magna BS40 8TQ Bristol The Pony Chew Valley England		England	British	1956-12		194132910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGENDA MARKETING HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Eggleton Moorledge Road Chew Magna BS40 8TQ Bristol The Pony Chew Valley England	Feb 06, 2018	Moorledge Road Chew Magna BS40 8TQ Bristol The Pony Chew Valley England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Gail Eggleton Moorledge Road Chew Magna BS40 8TQ Bristol The Pony Chew Valley England	Feb 06, 2018	Moorledge Road Chew Magna BS40 8TQ Bristol The Pony Chew Valley England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
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