AGENDA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

AGENDA GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AGENDA GROUP LIMITED was incorporated 5 years ago on 25/10/2018 and has the registered number: 11642624. The accounts status is DORMANT.

AGENDA GROUP LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2019

Registered Office

REGINA HOUSE
LONDON
NW3 5JS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2020 07/11/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KAREN SUZANNE MULVILLE May 1967 British Director 2020-10-27 CURRENT
MR GRAHAM ROBERTSON STEPHENS Jan 1950 British Director 2018-10-25 UNTIL 2018-10-25 RESIGNED
MR MICHAEL MATHIESON Sep 1963 British Director 2019-07-01 UNTIL 2020-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Karen Suzanne Mulville 2020-11-06 5/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Graham Mathieson 2020-11-06 9/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Robertson Stephens 2018-10-25 - 2018-10-25 1/1950 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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