Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Agenda 21 Digital Holding Limited
- Incorporated
- 22 September 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 34 Bow StreetLondonWC2E 7AU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2020
British
Born October 1974 (52)
Director · Appointed 1 September 2020
British
Born November 1977
Director · Appointed 13 December 2018
British
Born October 1976 (50)
Officer history (5 former)
1 September 2020
1 September 2020
1 September 2020
26 March 2019
26 March 2019
13 December 2018
13 December 2018
9 April 2018
31 January 2017
23 November 2015
22 September 2015
22 September 2015
22 September 2015
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
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 09223440
Holdings 1
Companies where Agenda 21 Digital Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 22 shown
Ownership group derived from the Companies House PSC register
MSQ Partners Ltd Owns 75–100% of shares
Be Heard Group Limited Owns 75–100% of shares
Agenda 21 Digital Holding Limited This company Owns 75–100% of shares
Freemavens Limited Owns 75–100% of shares
MMT Ltd Owns 75–100% of shares
Elmwood Design Holdings Limited Owns 75–100% of shares
Lloyd Northover Holmes & Marchant Limited Owns 75–100% of shares
Mbastack Limited Owns 75–100% of shares
Miri Growth Ltd Owns 75–100% of shares
MSQ Sport and Entertainment Limited Owns 50–75% of shares
Precious Media Limited Owns 75–100% of shares
Smarts (NI) Limited Owns 75–100% of shares
Stein Ias Holdings Limited Owns 75–100% of shares
The Forge Insight Limited Owns 75–100% of shares
Turn SQ Ltd Owns 75–100% of shares
Twentysix Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Other filing | |||
| 25 October 2026 | Accounts filing | |||
| 25 October 2026 | Audit exemption subsidiary accounts | 28 February 2026 | ||
| 2 July 2026 | Confirmation statement with no updates | 30 June 2026 |
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