Agenda Media Limited

Active05237237 Private limited company
Incorporated
21 September 2004 (22 years)
Industry
Advertising agencies (73110)
Directors
Simon Pogson
Owned by
Lynsey Pogson
Simon Pogson
Accounts type
Total exemption full
Region
North West
Address
3rd Floor Eastgate
Castle Street
Castlefield
M3 4LZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pogson, Simon
Director · Appointed 1 June 2026
British
Born November 1971
Secretary · Appointed 6 October 2004
British
Director · Appointed 6 October 2004
British
Born August 1974 (52)
Officer history (4 former)
1 June 2026
Appointed Pogson, Simon as Director
1 January 2024
Resigned Pogson, Simon as Director
1 April 2005
Appointed Pogson, Simon as Director
1 April 2005
Resigned Marsh, Nicola Jane as Director
6 October 2004
Appointed Pogson, Lynsey as Secretary
6 October 2004
Appointed Pogson, Lynsey as Director
6 October 2004
Appointed Marsh, Nicola Jane as Director
23 September 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
23 September 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
21 September 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
21 September 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Simon Pogson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1971

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£367,672
Cash
£1,003,420
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £437,352 £517,631 £552,024 £561,449 £300,647 £367,672
Balance sheet detail
202520242023202220212020
Fixed Assets£42,152£59,224£86,093£112,484£13,037£34,939
Current Assets£3,036,202£2,149,275£2,056,555£1,712,038£1,993,732£1,408,433
Debtors£2,032,782£1,946,238£1,859,934£1,307,627£933,300£761,964
Cash£1,003,420£203,037£196,621£404,411£1,060,432£646,469
Creditors (< 1 year)£2,700,145£1,889,360£1,563,959£1,232,667£1,400,409£843,951
Creditors (> 1 year)£0£7,240£17,240£39,831£88,729£162,069
Net Current Assets£336,057£259,915£492,596£479,371£593,323£564,482
Net Assets£367,672£300,647£561,449£552,024£517,631£437,352
Shareholder Funds£367,672£300,647£561,449£552,024£517,631£437,352

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Appointment of a director
19 May 2026Total exemption full accounts30 September 2025
15 May 2026Confirmation statement with no updates26 April 2026
23 June 2025Total exemption full accounts30 September 2024
7 May 2025Confirmation statement with no updates26 April 2025
Show all recent filings

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