AGENDA TELEVISION LIMITED

Overview

Company Name	AGENDA TELEVISION LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC018085
Jurisdiction	United Kingdom
Date of Creation	Mar 17, 1994
Date of Cessation	Nov 16, 2010

Summary

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

What is the purpose of AGENDA TELEVISION LIMITED?

(9500) /

Where is AGENDA TELEVISION LIMITED located?

Registered Office Address	Rhian Gwen Thomas Agenda Centre SA15 3YE Park Street Llanelli Channel Islands
Undeliverable Registered Office Address	No

What were the previous names of AGENDA TELEVISION LIMITED?

Previous Company Names
Company Name	From	Until
SWANSEA TELEVISION LIMITED	Mar 17, 1994	Mar 17, 1994

What are the latest accounts for AGENDA TELEVISION LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

AGENDA TELEVISION LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	CHANNEL ISLANDS

What are the latest filings for AGENDA TELEVISION LIMITED?

Filings
Date	Description	Document	Type
Nov 16, 2010	Closure of UK establishment(s) BR011987 and overseas company FC018085 on Nov 08, 2010	pages	OSDS01

Jun 23, 2010	Full accounts made up to Sep 30, 2009	pages	AA

May 01, 2009	Full accounts made up to Sep 30, 2008	pages	AA

Jun 07, 2008	Full accounts made up to Sep 30, 2007	pages	AA

Aug 06, 2007	Full accounts made up to Sep 30, 2006	pages	AA
Aug 08, 2006	Full accounts made up to Sep 30, 2005	pages	AA
Dec 16, 2005	Full accounts made up to Sep 30, 2004	pages	AA
Jun 09, 2005	legacy	pages	363a
Jun 09, 2005	legacy	pages	363a
Nov 02, 2004	Full accounts made up to Sep 30, 2003	pages	AA
Nov 04, 2003	Full accounts made up to Sep 30, 2002	pages	AA
Mar 19, 2003	legacy	pages	363a
Mar 19, 2003	legacy	pages	363a
Mar 19, 2003	legacy	pages	363a
Mar 19, 2003	legacy	pages	692(1)(b)
Oct 24, 2002	Full accounts made up to Sep 30, 2001	pages	AA
Jul 11, 2002	legacy	pages	692(1)(b)
Jul 11, 2002	legacy	pages	692(1)(b)
May 20, 2002	legacy	pages	FPA
May 20, 2002	legacy	pages	692(1)(c)
Jan 29, 2002	Full accounts made up to Sep 30, 2000	pages	AA
May 14, 2001	Full accounts made up to Sep 30, 1999	pages	AA
Nov 11, 1999	legacy	pages	363
Nov 11, 1999	legacy	pages	692(1)(b)
Nov 03, 1999	Full accounts made up to Sep 30, 1998	pages	AA

View All Filings

Who are the officers of AGENDA TELEVISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JORDAN & SONS (JERSEY) LIMITED PO BOX 456 Portman House, Hue Street JE4 5RP St Helier Jersey Channel Islands			Secretary	PO BOX 456 Portman House, Hue Street JE4 5RP St Helier Jersey Channel Islands				46757220001
DAVIES, John Glynog Gwynfryn 47 Hall Street SA18 1SG Brynamman Dyfed			Director	Gwynfryn 47 Hall Street SA18 1SG Brynamman Dyfed	Wales	British	1950-11	36037380001
JONES, Owen Griffith Ronald Coed Farm Llandyfaelog SA17 5TP Carmarthen Carmarthenshire			Director	Coed Farm Llandyfaelog SA17 5TP Carmarthen Carmarthenshire	United Kingdom	British	1948-12	149080990001
THOMAS, Rhian Gwen 16 Huntingdon Way Ty Coch SA2 9HL Swansea West Glamorgan			Director	16 Huntingdon Way Ty Coch SA2 9HL Swansea West Glamorgan		British	1964-8	28152220004
EDWARDS, Peris Lloyd Ty Nant 16 Cwmfelin Road SA14 9LR Llanelli Dyfed	Jun 03, 1997	Sep 11, 1998	Director	Ty Nant 16 Cwmfelin Road SA14 9LR Llanelli Dyfed	United Kingdom	British	1942-11	15124490001
JONES, Miah Gwynfor Box Farm Reynoldston SA3 1AA Swansea	Mar 20, 1997	Oct 31, 2001	Director	Box Farm Reynoldston SA3 1AA Swansea		British	1948-12	66161140001
WILLIAMS, Gruffydd Rhodri 4 The Parade Whitchurch CF4 2EE Cardiff South Glamorgan		Oct 08, 2001	Director	4 The Parade Whitchurch CF4 2EE Cardiff South Glamorgan	Wales	Welsh	1956-12	154196480001
WILLIAMS, Huw Roberts 102 Bishops Road Yr Eglwys Newydd CF4 1LY Caerdydd		Nov 04, 1996	Director	102 Bishops Road Yr Eglwys Newydd CF4 1LY Caerdydd	Wales	Welsh	1953-11	141421340001

View Detailed Information on Officers and People with Significant Control

Does AGENDA TELEVISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 08, 1997 Delivered On Jul 29, 1997	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 29, 1997Registration of a charge (395)

View Detailed Information on Charges

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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