| Company Name | Agora Books Limited |
|---|---|
| Directors | Caroline Jayne Michel and Gordon Haig Brough |
| Company Status | Active |
| Company Number | 09628771 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2015(8 years, 10 months ago) |
| Previous Name | Ipso Books Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Miss Caroline Jayne Michel |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2016(9 months, 2 weeks after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 New Oxford Street London WC1A 1BS |
| Director Name | Mr Gordon Haig Brough |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2023(7 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | The Library One Bradbrook House Studio Place London SW1X 8EL |
| Director Name | Paul Bernard Aggett |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Drury House 43-43 Russell Street London WC2B 5HA |
| Director Name | Mr Kevin Allan Jones |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2019(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 26 January 2023) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 New Oxford Street London WC1A 1BS |
| Director Name | Ms Kathryn Nicole Angel |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 2021(6 years, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 09 May 2022) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 55 New Oxford Street London WC1A 1BS |
Location
| Registered Address | 55 New Oxford Street London WC1A 1BS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 June 2024 (2 months from now) |
Filing History
| 30 December 2020 | Accounts for a small company made up to 31 December 2019 (11 pages) |
|---|---|
| 10 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
| 16 September 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 13 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
| 20 March 2019 | Appointment of Mr Kevin Allan Jones as a director on 20 March 2019 (2 pages) |
| 28 August 2018 | Accounts for a small company made up to 31 December 2017 (10 pages) |
| 15 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 24 May 2018 | Resolutions
|
| 28 March 2018 | Director's details changed for Ms Caroline Jayne Michel on 26 March 2018 (2 pages) |
| 28 March 2018 | Registered office address changed from Drury House 43-43 Russell Street London WC2B 5HA to 55 New Oxford Street London WC1A 1BS on 28 March 2018 (1 page) |
| 28 March 2018 | Change of details for Pfd Agency Holdings Limited as a person with significant control on 26 March 2018 (2 pages) |
| 20 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 20 October 2017 | Accounts for a small company made up to 31 December 2016 (10 pages) |
| 22 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 22 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
| 9 November 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 9 November 2016 | Accounts for a small company made up to 31 December 2015 (4 pages) |
| 16 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 31 March 2016 | Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016 (1 page) |
| 31 March 2016 | Appointment of Ms Caroline Jayne Michel as a director on 22 March 2016 (2 pages) |
| 31 March 2016 | Appointment of Ms Caroline Jayne Michel as a director on 22 March 2016 (2 pages) |
| 31 March 2016 | Termination of appointment of Paul Bernard Aggett as a director on 31 March 2016 (1 page) |
| 13 November 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 13 November 2015 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
| 8 June 2015 | Incorporation Statement of capital on 2015-06-08
|
| 8 June 2015 | Incorporation Statement of capital on 2015-06-08
|