Introduction
Watch Company
A
AGENDA MARKETING HOLDINGS LIMITED
AGENDA MARKETING HOLDINGS LIMITED is an active company incorporated on 6 February 2018 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGENDA MARKETING HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11190896
LTD Company
Age
8 Years
Incorporated 6 February 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (2 months ago)
Submitted on 26 February 2026 (2 months ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
Ashcroft House South Liberty Lane Ashton Vale Bristol, BS3 2AH,
Previous Addresses
The Pony Chew Valley Moorledge Road Chew Magna Bristol BS40 8TQ England
From: 19 February 2026To: 22 February 2026
11 Laura Place Bath BA2 4BL United Kingdom
From: 6 February 2018To: 19 February 2026
4 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Feb 18
Incorporation Company
Loan Secured
Mar 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Feb 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
EGGLETON, Christopher
ActiveMoorledge Road, BristolBS40 8TQ
Born November 1957
Director
Appointed 06 Feb 2018
EGGLETON, Christopher
Moorledge Road, BristolBS40 8TQ
Born November 1957
Director
06 Feb 2018
Active
EGGLETON, Gail
ActiveMoorledge Road, BristolBS40 8TQ
Born December 1956
Director
Appointed 06 Feb 2018
EGGLETON, Gail
Moorledge Road, BristolBS40 8TQ
Born December 1956
Director
06 Feb 2018
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher Eggleton
ActiveMoorledge Road, BristolBS40 8TQ
Born November 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2018
Mr Christopher Eggleton
Moorledge Road, BristolBS40 8TQ
Born November 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2018
Active
Mrs Gail Eggleton
ActiveMoorledge Road, BristolBS40 8TQ
Born December 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Feb 2018
Mrs Gail Eggleton
Moorledge Road, BristolBS40 8TQ
Born December 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Feb 2018
Active
Filing History
29
Description
Type
Date Filed
Document
22 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
21 February 2026
19 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2026
10 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 April 2019
25 March 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 March 2019
8 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2018