AGRIBRIEFING 1364 LIMITED - LONDON
Company Profile | Company Filings |
Overview
AGRIBRIEFING 1364 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AGRIBRIEFING 1364 LIMITED was incorporated 8 years ago on 09/06/2015 and has the registered number: 09631266. The accounts status is GROUP.
AGRIBRIEFING 1364 LIMITED was incorporated 8 years ago on 09/06/2015 and has the registered number: 09631266. The accounts status is GROUP.
AGRIBRIEFING 1364 LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
8 LEAKE STREET
LONDON
SE1 7NN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/07/2020 | 27/07/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT JAMES LEVY | Jun 1967 | British | Director | 2015-07-10 | CURRENT |
MR RORY BROWN | Mar 1967 | British | Director | 2015-07-10 | CURRENT |
MR DANIEL ANDREW ADLER | Aug 1971 | British | Director | 2015-07-03 UNTIL 2018-11-23 | RESIGNED |
MR DAVID WILLIAM ROMANIS HARLAND | Apr 1950 | British | Director | 2015-07-10 UNTIL 2017-04-20 | RESIGNED |
MR. ADAM STEPHEN LEWIS | Jan 1982 | British | Director | 2018-02-01 UNTIL 2019-05-16 | RESIGNED |
MR CHRISTOPHER ALAN MACKIE | Feb 1960 | British | Director | 2015-06-09 UNTIL 2015-07-03 | RESIGNED |
MR MARK ROGERSON | Feb 1964 | British | Director | 2017-04-20 UNTIL 2018-02-01 | RESIGNED |
MR GEHAN CHAMINDRA BANDARA TALWATTE | Nov 1964 | British | Director | 2015-09-25 UNTIL 2019-05-16 | RESIGNED |
MR NEIL THACKRAY | Apr 1960 | British | Director | 2015-07-10 UNTIL 2019-05-16 | RESIGNED |
OLSWANG DIRECTORS 2 LIMITED | Corporate Director | 2015-06-09 UNTIL 2015-07-03 | RESIGNED | ||
OLSWANG DIRECTORS 1 LIMITED | Corporate Director | 2015-06-09 UNTIL 2015-07-03 | RESIGNED | ||
OLSWANG COSEC LIMITED | Corporate Secretary | 2015-06-09 UNTIL 2015-07-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mills Bidco Limited | 2019-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Horizon Capital Llp | 2016-04-06 - 2019-06-28 | London | Significant influence or control | |
Lyceum Capital Fund Iii A Limited Partnership | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |