Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Agi World Limited
- Incorporated
- 25 February 1969 (57 years)
- Previously known as
- Agi Media Packaging Europe Limited (until 11 November 2010)Impac Europe Limited (until 29 January 2001)Tinsley Robor Limited (until 1 April 1999)Earlier: Tinsley-Robor Group P L C
- Industry
- Printing n.e.c. (18129) specialised design activities (74100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 9 Berghem MewsBlythe RoadLondonW14 0HN
Charges
- Total
- 20
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 18
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1963 (63)
Director · Appointed 19 December 2017
Welsh
Born April 1975 (51)
Officer history (38 former)
31 December 2021
1 December 2021
1 December 2021
22 December 2017
19 December 2017
19 December 2017
30 September 2016
7 May 2015
3 April 2015
3 April 2015
19 September 2012
Resigned Smith, Nicholas David as Secretary
19 September 2012
Resigned Smith, Nicholas David as Director
1 August 2012
Appointed Smith, Nicholas David as Secretary
1 August 2012
Appointed Smith, Nicholas David as Director
31 July 2012
31 July 2012
Resigned Colin A Lammie as Corporate Director
30 September 2010
30 September 2010
15 January 2010
Appointed Colin A Lammie as Corporate Director
31 October 2009
19 May 2009
19 May 2009
31 March 2009
6 June 2007
9 April 2007
9 April 2007
31 August 2006
31 July 2006
Resigned Toms, Nicholas as Director
31 May 2006
Resigned Barry, Jacqueline as Director
28 February 2006
Resigned Lennon, Kealan as Director
5 October 2005
Resigned Allen, Mark Anthony as Director
5 September 2005
Appointed Allen, Mark Anthony as Director
30 June 2005
Resigned Davies, Susan Lynne as Director
27 January 2004
1 August 2003
20 May 2003
Resigned Smith, Anthony John as Director
25 March 2003
25 March 2003
25 March 2003
Appointed Davies, Susan Lynne as Director
25 March 2003
Resigned Block, Richard Hugh as Director
25 March 2003
Appointed Lennon, Kealan as Director
25 March 2003
25 March 2003
25 March 2003
25 March 2003
30 November 2002
Resigned Smit, Harm Hendrik as Director
21 August 2001
Resigned Smith, Anthony John as Secretary
21 August 2001
20 April 2001
20 March 2001
Appointed Barry, Jacqueline as Director
25 August 2000
Resigned Underwood, David as Director
21 August 2000
11 August 2000
Resigned Judd, Philip Edward as Director
13 July 2000
Resigned Gilligan, Michael as Director
13 July 2000
Resigned Sullivan, Mark Elia as Director
23 June 1999
Appointed Underwood, David as Director
23 June 1999
4 November 1998
11 September 1998
11 September 1998
Appointed Gilligan, Michael as Director
11 September 1998
Resigned Rose, John Malcolm Macrae as Director
11 September 1998
Appointed Block, Richard Hugh as Director
11 September 1998
Appointed Sullivan, Mark Elia as Director
28 April 1998
30 July 1997
Appointed Smit, Harm Hendrik as Director
21 November 1995
15 October 1993
16 August 1993
21 May 1993
Resigned Christian, Derek as Director
21 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9242996
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Confirmation statement with updates | 28 April 2026 | ||
| 24 October 2025 | Other filing | |||
| 24 October 2025 | Other filing | |||
| 24 October 2025 | Accounts filing | |||
| 24 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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