AGRIBRIEFING LIMITED
Company number 07931457 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | PARENT_ACC · 50 pages | View document |
| 9 Sep 2026 | AGREEMENT2 · 1 page | View document |
| 9 Sep 2026 | GUARANTEE2 · 3 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 19 Feb 2026 | Director's details changed for Mr Mark James Ashworth on 2023-04-04 · 2 pages | View document |
| 26 Jan 2026 | Appointment of Ms Julie Louise Harris as a director on 2026-01-26 · 2 pages | View document |
| 26 Jan 2026 | Termination of appointment of Spencer Henderson Wicks as a director on 2026-01-23 · 1 page | View document |
| 18 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 24 pages | View document |
| 20 Aug 2025 | GUARANTEE2 · 2 pages | View document |
| 20 Aug 2025 | PARENT_ACC · 48 pages | View document |
| 20 Aug 2025 | AGREEMENT2 · 1 page | View document |
| 18 Mar 2025 | Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP · 1 page | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 3 pages | View document |
| 25 Sep 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 22 Aug 2024 | PARENT_ACC · 43 pages | View document |
| 22 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 22 Aug 2024 | GUARANTEE2 · 3 pages | View document |
| 16 Aug 2024 | Registration of charge 079314570005, created on 2024-08-13 · 31 pages | View document |
| 1 May 2024 | AGREEMENT2 · 1 page | View document |
| 30 Apr 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 20 pages | View document |
| 30 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 19 Mar 2024 | PARENT_ACC · 39 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 29 Jan 2024 | Change of details for Mills Bidco Limited as a person with significant control on 2023-12-12 · 2 pages | View document |
| 15 Dec 2023 | Registered office address changed from 8 Leake Street London SE1 7NN England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 2023-12-15 · 1 page | View document |
| 10 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Apr 2023 | Confirmation statement made on 2023-02-01 with updates · 4 pages | View document |
| 5 Apr 2023 | Termination of appointment of Rupert James Levy as a director on 2023-04-04 · 1 page | View document |
| 5 Apr 2023 | Termination of appointment of William Rory Brown as a director on 2023-04-04 · 1 page | View document |
| 5 Apr 2023 | Appointment of Mr Spencer Henderson Wicks as a director on 2023-04-04 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mr Mark Ashworth as a director on 2023-04-04 · 2 pages | View document |
| 18 Jan 2023 | Satisfaction of charge 079314570004 in full · 1 page | View document |
| 30 Sep 2021 | Full accounts made up to 2020-12-31 · 25 pages | View document |
| 28 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 10 Jan 2020 | CESSATION OF AGRIBRIEFING (HOLDINGS) LIMITED AS A PSC | View document |
| 10 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLS BIDCO LIMITED | View document |
| 26 Jul 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 01/02/2017 | View document |
| 5 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079314570003 | View document |
| 5 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079314570002 | View document |
| 28 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 079314570004 | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR WILLIAM RORY BROWN | View document |
| 5 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL THACKRAY | View document |
| 15 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / BRIEFING MEDIA (HOLDINGS) LIMITED / 15/01/2018 | View document |
| 10 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Mar 2018 | Registered office address changed from , Dean Bradley House 52 Horseferry Road, London, SW1P 2AF, England to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 2018-03-22 · 1 page | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM DEAN BRADLEY HOUSE 52 HORSEFERRY ROAD LONDON SW1P 2AF ENGLAND | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 16 Jan 2018 | COMPANY NAME CHANGED BRIEFING MEDIA LIMITED CERTIFICATE ISSUED ON 16/01/18 | View document |
| 9 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 9 Oct 2017 | ALTER ARTICLES 19/08/2015 | View document |
| 4 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079314570003 | View document |
| 29 Sep 2017 | ALTER ARTICLES 19/08/2015 | View document |
| 14 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN | View document |
| 7 Feb 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 2200 | View document |
| 19 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 7 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM C/O BRIEFING MEDIA LIMITED 83 VICTORIA STREET LONDON SW1H 0HW | View document |
| 23 Mar 2016 | Registered office address changed from , C/O Briefing Media Limited, 83 Victoria Street, London, SW1H 0HW to Gloucester House, Unit Q Bourne End Business Park, Cores End Road Bourne End Bucks SL8 5AS on 2016-03-23 · 1 page | View document |
| 3 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 26 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 079314570002 | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROCKETT | View document |
| 23 Jul 2015 | SECOND FILING WITH MUD 01/02/14 FOR FORM AR01 | View document |
| 23 Jul 2015 | SECOND FILING WITH MUD 01/02/15 FOR FORM AR01 | View document |
| 23 Jul 2015 | SECOND FILING WITH MUD 01/02/13 FOR FORM AR01 | View document |
| 21 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 22 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 9 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 3RD FLOOR MERMAID BUSINESS UNIT, 2 PUDDLE DOCK, LONDON, EC4V 3DB, UNITED KINGDOM | View document |
| 13 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 2 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM, 7TH FLOOR, LANSDOWNE HOUSE BERKELEY SQUARE, LONDON, W1J 6ER, UNITED KINGDOM | View document |
| 16 Apr 2012 | DIRECTOR APPOINTED RUPERT LEVY | View document |
| 4 Apr 2012 | 19/03/12 STATEMENT OF CAPITAL GBP 2200 | View document |
| 28 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED ADAM MAIDMENT | View document |
| 20 Mar 2012 | DIRECTOR APPOINTED MR ROBERT CAMERON CROCKETT | View document |
| 20 Mar 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 20 Feb 2012 | COMPANY NAME CHANGED BM BIDCO LIMITED CERTIFICATE ISSUED ON 20/02/12 | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED NEIL THACKRAY | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CROCKETT | View document |
| 7 Feb 2012 | DIRECTOR APPOINTED MR WILLIAM RORY MACRAE BROWN | View document |
| 7 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ADAM MAIDMENT | View document |
| 3 Feb 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED ADAM MAIDMENT | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | View document |
| 3 Feb 2012 | DIRECTOR APPOINTED ROBERT CAMERON CROCKETT | View document |
| 1 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 53 pages | View document |