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AGRIBRIEFING 1364 LIMITED (09631266)

AGRIBRIEFING 1364 LIMITED (09631266) is a dissolved UK company. incorporated on 9 June 2015. with registered office in London. The company operates in the Information and Communication sector, engaged in other publishing activities. AGRIBRIEFING 1364 LIMITED has been registered for 10 years. Current directors include BROWN, Rory, LEVY, Rupert James.

Company Number
09631266
Status
dissolved
Type
ltd
Incorporated
9 June 2015
Age
10 years
Address
8 Leake Street, London, SE1 7NN
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
BROWN, Rory, LEVY, Rupert James
SIC Codes
58190

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AGRIBRIEFING 1364 LIMITED

AGRIBRIEFING 1364 LIMITED is an dissolved company incorporated on 9 June 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. AGRIBRIEFING 1364 LIMITED was registered 10 years ago.(SIC: 58190)

Status

dissolved

Active since 10 years ago

Company No

09631266

LTD Company

Age

10 Years

Incorporated 9 June 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2018 (7 years ago)
Submitted on 16 May 2019 (6 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 23 September 2020 (5 years ago)

Next Due

Due by N/A

Previous Company Names

BRIEFING MEDIA 1364 LIMITED
From: 2 October 2015To: 15 January 2018
NEWINCCO 1364 LIMITED
From: 9 June 2015To: 2 October 2015
Contact
Address

8 Leake Street London, SE1 7NN,

Previous Addresses

Dean Bradley House 52 Horseferry Road London SW1P 2AF England
From: 23 March 2016To: 22 March 2018
83 Victoria Street London SW1H 0HW England
From: 13 November 2015To: 23 March 2016
90 High Holborn London WC1V 6XX United Kingdom
From: 9 June 2015To: 13 November 2015
Timeline

28 key events • 2015 - 2019

Funding Officers Ownership
Company Founded
Jun 15
Director Left
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Director Joined
Jul 15
Share Issue
Jul 15
Funding Round
Jul 15
Director Joined
Oct 15
Funding Round
Nov 15
Funding Round
Nov 15
Funding Round
Mar 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
Feb 18
Director Left
Feb 18
Funding Round
Jul 18
Director Left
Nov 18
Owner Exit
Jan 19
Loan Secured
Jun 19
Director Left
Jul 19
Director Left
Jul 19
Director Left
Jul 19
Owner Exit
Jul 19
Capital Update
Dec 19
7
Funding
17
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

BROWN, Rory

Active
Leake Street, LondonSE1 7NN
Born March 1967
Director
Appointed 10 Jul 2015

LEVY, Rupert James

Active
Leake Street, LondonSE1 7NN
Born June 1967
Director
Appointed 10 Jul 2015

OLSWANG COSEC LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate secretary
Appointed 09 Jun 2015
Resigned 03 Jul 2015

ADLER, Daniel Andrew

Resigned
Leake Street, LondonSE1 7NN
Born August 1971
Director
Appointed 03 Jul 2015
Resigned 23 Nov 2018

HARLAND, David William Romanis

Resigned
52 Horseferry Road, LondonSW1P 2AF
Born April 1950
Director
Appointed 10 Jul 2015
Resigned 20 Apr 2017

LEWIS, Adam Stephen

Resigned
Leake Street, LondonSE1 7NN
Born January 1982
Director
Appointed 01 Feb 2018
Resigned 16 May 2019

MACKIE, Christopher Alan

Resigned
High Holborn, LondonWC1V 6XX
Born February 1960
Director
Appointed 09 Jun 2015
Resigned 03 Jul 2015

ROGERSON, Mark

Resigned
52 Horseferry Road, LondonSW1P 2AF
Born February 1964
Director
Appointed 20 Apr 2017
Resigned 01 Feb 2018

TALWATTE, Gehan Chamindra Bandara

Resigned
Leake Street, LondonSE1 7NN
Born November 1964
Director
Appointed 25 Sept 2015
Resigned 16 May 2019

THACKRAY, Neil

Resigned
Leake Street, LondonSE1 7NN
Born April 1960
Director
Appointed 10 Jul 2015
Resigned 16 May 2019

OLSWANG DIRECTORS 1 LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate director
Appointed 09 Jun 2015
Resigned 03 Jul 2015

OLSWANG DIRECTORS 2 LIMITED

Resigned
High Holborn, LondonWC1V 6XX
Corporate director
Appointed 09 Jun 2015
Resigned 03 Jul 2015

Persons with significant control

3

1 Active
2 Ceased

Mills Bidco Limited

Active
New Burlington Street, LondonW1S 3BE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jun 2019

Horizon Capital Llp

Ceased
Lancaster Place, LondonWC2E 7EN

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Ceased 28 Jun 2019

Lyceum Capital Fund Iii A Limited Partnership

Ceased
Lancaster Place, LondonWC2E 7EN

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Gazette Dissolved Voluntary
20 April 2021
GAZ2(A)GAZ2(A)
Dissolution Voluntary Strike Off Suspended
12 December 2020
SOAS(A)SOAS(A)
Gazette Notice Voluntary
27 October 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
19 October 2020
DS01DS01
Confirmation Statement With Updates
23 September 2020
CS01Confirmation Statement
Legacy
20 December 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
20 December 2019
SH19Statement of Capital
Legacy
20 December 2019
CAP-SSCAP-SS
Resolution
20 December 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control
29 July 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
29 July 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
23 July 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
22 July 2019
TM01Termination of Director
Resolution
15 July 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Group
16 May 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
10 January 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
26 November 2018
TM01Termination of Director
Accounts With Accounts Type Group
10 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
25 July 2018
CS01Confirmation Statement
Capital Allotment Shares
13 July 2018
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
22 March 2018
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 February 2018
TM01Termination of Director
Resolution
15 January 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 July 2017
CS01Confirmation Statement
Confirmation Statement With Updates
13 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
24 April 2017
AP01Appointment of Director
Capital Allotment Shares
13 March 2017
SH01Allotment of Shares
Auditors Resignation Company
19 September 2016
AUDAUD
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Accounts With Accounts Type Group
7 May 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
23 March 2016
AD01Change of Registered Office Address
Capital Allotment Shares
20 November 2015
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
13 November 2015
AD01Change of Registered Office Address
Capital Allotment Shares
11 November 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Certificate Change Of Name Company
2 October 2015
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
25 August 2015
AA01Change of Accounting Reference Date
Resolution
17 August 2015
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
27 July 2015
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
27 July 2015
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
27 July 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
16 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
3 July 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Incorporation Company
9 June 2015
NEWINCIncorporation