Company number 06731573
Status Active
Incorporation Date 23 October 2008
Company Type Private Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
GBP 100
. The most likely internet sites of PENCIL AGENCY LTD are www.pencilagency.co.uk, and www.pencil-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pencil Agency Ltd is a Private Limited Company.
The company registration number is 06731573. Pencil Agency Ltd has been working since 23 October 2008.
The present status of the company is Active. The registered address of Pencil Agency Ltd is 35 Ballards Lane London N3 1xw. . DYSON, Jenny is a Director of the company. MENDOZA, Neil Francis Jeremy is a Director of the company. Secretary JONES, Nick has been resigned. Director SIEGHART, William Matthew has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Secretary
JONES, Nick
Resigned: 26 October 2012
Appointed Date: 23 October 2008
Persons With Significant Control
Jenny Dyson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
PENCIL AGENCY LTD Events
28 Oct 2016
Confirmation statement made on 23 October 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 October 2015
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
06 Nov 2015
Director's details changed for Ms Jenny Dyson on 24 October 2014
29 Jul 2015
Director's details changed for Ms Jenny Dyson on 31 July 2014
...
... and 26 more events
26 Oct 2010
Annual return made up to 23 October 2010 with full list of shareholders
28 Jul 2010
Total exemption small company accounts made up to 31 October 2009
17 Dec 2009
Annual return made up to 23 October 2009 with full list of shareholders
06 Dec 2009
Registered office address changed from The Black Door 34 Clifton Road London NW10 4RB Uk on 6 December 2009
23 Oct 2008
Incorporation