Introduction
Watch Company
A
AGRIBRIEFING US LIMITED
AGRIBRIEFING US LIMITED is an active company incorporated on 22 September 2017 with the registered office located in Bourne End. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. AGRIBRIEFING US LIMITED was registered 8 years ago.(SIC: 62090)
Status
active
Active since 8 years ago
Company No
10978034
LTD Company
Age
8 Years
Incorporated 22 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 5 October 2026
For period ending 21 September 2026
Previous Company Names
BRIEFING MEDIA US LIMITED
From: 25 October 2017To: 15 January 2018
BRIEFING MEDIA UK BIDCO LIMITED
From: 22 September 2017To: 25 October 2017
Address
Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End, SL8 5AS,
Previous Addresses
8 Leake Street London SE1 7NN England
From: 22 March 2018To: 15 December 2023
Dean Bradley House 52 Horseferry Road London SW1P 2AF
From: 22 September 2017To: 22 March 2018
20 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 17
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 18
Capital Allotment Shares
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Loan Secured
Aug 19
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Loan Cleared
Jan 23
Mortgage Satisfy Charge Full
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
1
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
ASHWORTH, Mark James
ActiveBourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Born February 1977
Director
Appointed 04 Apr 2023
ASHWORTH, Mark James
Bourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Born February 1977
Director
04 Apr 2023
Active
HARRIS, Julie Louise
ActiveBourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Born September 1966
Director
Appointed 26 Jan 2026
HARRIS, Julie Louise
Bourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Born September 1966
Director
26 Jan 2026
Active
BROWN, William Rory
ResignedLeake Street, LondonSE1 7NN
Born March 1967
Director
Appointed 01 Jun 2019
Resigned 04 Apr 2023
BROWN, William Rory
Leake Street, LondonSE1 7NN
Born March 1967
Director
01 Jun 2019
Resigned 04 Apr 2023
Resigned
LEVY, Rupert James
Resigned52 Horseferry Road, LondonSW1P 2AF
Born June 1967
Director
Appointed 22 Sept 2017
Resigned 04 Apr 2023
LEVY, Rupert James
52 Horseferry Road, LondonSW1P 2AF
Born June 1967
Director
22 Sept 2017
Resigned 04 Apr 2023
Resigned
THACKRAY, Neil
Resigned52 Horseferry Road, LondonSW1P 2AF
Born April 1960
Director
Appointed 22 Sept 2017
Resigned 01 Jun 2019
THACKRAY, Neil
52 Horseferry Road, LondonSW1P 2AF
Born April 1960
Director
22 Sept 2017
Resigned 01 Jun 2019
Resigned
WICKS, Spencer Henderson
ResignedBourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Born June 1966
Director
Appointed 04 Apr 2023
Resigned 23 Jan 2026
WICKS, Spencer Henderson
Bourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Born June 1966
Director
04 Apr 2023
Resigned 23 Jan 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Agribriefing Limited
ActiveBourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Sept 2017
Agribriefing Limited
Bourne End Business Park, Cores End Road, Bourne EndSL8 5AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Sept 2017
Active
Filing History
58
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
18 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
18 March 2025
15 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 December 2023
15 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
20 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 August 2019
28 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 June 2019
10 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 January 2019
22 March 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2018
15 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 February 2018
23 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2017
23 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2017
23 November 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2017