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Agribriefing 1364 Limited (No: 09631266)

Address: 8 LEAKE STREET, LONDON, SE1 7NN, ENGLAND

Status: Active

Incorporated: 06-Sep-2015

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 27-Jul-2020

Industry Class: 58190 - Other publishing activities

Current Director: RORY BROWN ( DOB: Mar-1967   From: Jul-2015  )

Current Director: RUPERT JAMES LEVY ( DOB: Jun-1967   From: Jul-2015  )

Current Director: ADAM STEPHEN LEWIS ( DOB: Jan-1982   From: Feb-2018  )

Current Director: GEHAN CHAMINDRA BANDARA TALWATTE ( DOB: Nov-1964   From: Sep-2015  )

Current Director: NEIL THACKRAY ( DOB: Apr-1960   From: Jul-2015  )

Resigned Director: DANIEL ANDREW ADLER ( DOB: Aug-1971   From: Jul-2015   To: Nov-2018  )

Resigned Director: DAVID WILLIAM ROMANIS HARLAND ( DOB: Apr-1950   From: Jul-2015   To: Apr-2017  )

Resigned Director: ADAM STEPHEN LEWIS ( DOB: Jan-1982   From: Feb-2018   To: May-2019  )

Resigned Director: CHRISTOPHER ALAN MACKIE ( DOB: Feb-1960   From: Jun-2015   To: Jul-2015  )

Resigned Director: OLSWANG DIRECTORS 1 LIMITED (   From: Jun-2015   To: Jul-2015  )

Resigned Director: OLSWANG DIRECTORS 2 LIMITED (   From: Jun-2015   To: Jul-2015  )

Resigned Director: MARK ROGERSON ( DOB: Feb-1964   From: Apr-2017   To: Feb-2018  )

Resigned Director: GEHAN CHAMINDRA BANDARA TALWATTE ( DOB: Nov-1964   From: Sep-2015   To: May-2019  )

Resigned Director: NEIL THACKRAY ( DOB: Apr-1960   From: Jul-2015   To: May-2019  )

Resigned Secretary: OLSWANG COSEC LIMITED (   From: Jun-2015   To: Jul-2015  )

Persons of Significant Control:

Mills Bidco Limited, 10 New Burlington Street, London, W1S 3BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-28)

Lyceum Capital Fund Iii A Limited Partnership, Brettenham House Lancaster Place, London, WC2E 7EN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Horizon Capital Llp, 1st Floor, Brettenham House Lancaster Place, London, WC2E 7EN, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-06-28)

Company Accounts Summary (£)

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