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Agribriefing Us Limited

10978034

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, SL8 5AS
Incorporated 22/09/2017

Previously known as

Briefing Media Us Limited · until 15/01/2018
Briefing Media Uk Bidco Limited · until 25/10/2017

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

Overdue

Industry

62090
Other information technology service activities

Officers

Mr Mark James Ashworth

director · Since 04/04/2023

EXECUTIVE

BRITISH · ENGLAND

Also on 12 other boards

Ms Julie Louise Harris

director · Since 26/01/2026

BRITISH · UNITED KINGDOM

Also on 15 other boards

Mark James Ashworth

director · Since 04/04/2023

British · England

Julie Louise Harris

director · Since 26/01/2026

British · United Kingdom

Former

Neil Thackray

director · Resigned 01/06/2019

Rupert James Levy

director · Resigned 04/04/2023

William Rory Brown

director · Resigned 04/04/2023

Spencer Henderson Wicks

director · Resigned 23/01/2026

Persons with Significant Control

Agribriefing Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 07931457 · Companies House · Private Limited Company

Notified 22/09/2017

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED

Created 13/08/2019Registered 20/08/2019Satisfied 19/01/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 28/06/2019Registered 28/06/2019Satisfied 19/01/2023

Change History

officer appointed → ASHWORTH, Mark James
2026-09-14
officer appointed → HARRIS, Julie Louise
2026-09-14
status → active
2026-09-14

Active

type → ltd
2026-09-14

Private Limited Company

address line1 → Gloucester House, Unit Q
2026-09-14

GLOUCESTER HOUSE, UNIT Q

post town → Bourne End
2026-09-14

BOURNE END

Filing History61 filings

GUARANTEE2

legacy

09/09/20262 pages · PDF
AGREEMENT2

legacy

09/09/20261 page · PDF
PARENT_ACC

legacy

09/09/202650 pages · PDF
Director details changed

change person director company with change date

19/02/20262 pages · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director resigned

termination director company with name termination date

26/01/20261 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/09/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20253 pages · PDF
PARENT_ACC

legacy

20/08/202548 pages · PDF
GUARANTEE2

legacy

20/08/20252 pages · PDF
AGREEMENT2

legacy

20/08/20251 page · PDF
AD02

change sail address company with new address

18/03/20251 page · PDF
Confirmation statement

confirmation statement with updates

25/09/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

25/09/202413 pages · PDF
PARENT_ACC

legacy

22/08/202443 pages · PDF
AGREEMENT2

legacy

22/08/20241 page · PDF
GUARANTEE2

legacy

22/08/20243 pages · PDF
AGREEMENT2

legacy

01/05/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

30/04/202413 pages · PDF
AGREEMENT2

legacy

30/04/20241 page · PDF
PARENT_ACC

legacy

19/03/202439 pages · PDF
PSC05

change to a person with significant control

15/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

15/12/20231 page · PDF
GUARANTEE2

legacy

10/10/20233 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20234 pages · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
Director resigned

termination director company with name termination date

05/04/20231 page · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
Director appointed

appoint person director company with name date

05/04/20232 pages · PDF
MR04

mortgage satisfy charge full

19/01/20231 page · PDF
MR04

mortgage satisfy charge full

19/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

08/08/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

28/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

30/09/202117 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

28/08/202018 pages · PDF
Confirmation statement

confirmation statement with updates

23/09/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/08/201927 pages · PDF
MR04

mortgage satisfy charge full

05/07/20191 page · PDF
MR04

mortgage satisfy charge full

05/07/20191 page · PDF
MR04

mortgage satisfy charge full

05/07/20191 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/06/201929 pages · PDF
Director resigned

termination director company with name termination date

05/06/20191 page · PDF
Director appointed

appoint person director company with name date

05/06/20192 pages · PDF
Accounts filed

accounts with accounts type small

15/05/201917 pages · PDF
RP04CS01

legacy

07/02/20194 pages · PDF
RP04SH01

second filing capital allotment shares

29/01/20197 pages · PDF
PSC05

change to a person with significant control

10/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

24/09/20185 pages · PDF
Address changed

change registered office address company with date old address new address

22/03/20181 page · PDF
Accounts date changed

change account reference date company current extended

15/02/20181 page · PDF
RESOLUTIONS

resolution

15/01/20183 pages · PDF
Shares allotted

capital allotment shares

10/01/20185 pages · PDF
RESOLUTIONS

resolution

15/12/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/201711 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/201711 pages · PDF
RESOLUTIONS

resolution

25/10/20173 pages · PDF
RESOLUTIONS

resolution

04/10/20179 pages · PDF
Incorporated

incorporation company

22/09/201744 pages · PDF