THE AGENCY GROUP (UK) LIMITED
DONCASTER MODELS 2000 LIMITED

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Company number 03695919
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address 17 WOOD LANE, BECKINGHAM, DONCASTER, ENGLAND, DN10 4NS
Home Country United Kingdom
Nature of Business 63910 - News agency activities, 78101 - Motion picture, television and other theatrical casting activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 15 January 2017 with updates; Registered office address changed from 17 Cavendish Drive Lea Gainsborough Lincolnshire DN21 5HU England to 17 Wood Lane Beckingham Doncaster DN10 4NS on 28 December 2016. The most likely internet sites of THE AGENCY GROUP (UK) LIMITED are www.theagencygroupuk.co.uk, and www.the-agency-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Gainsborough Lea Road Rail Station is 2.8 miles; to Retford Low Level Rail Station is 7.5 miles; to Retford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Agency Group Uk Limited is a Private Limited Company. The company registration number is 03695919. The Agency Group Uk Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of The Agency Group Uk Limited is 17 Wood Lane Beckingham Doncaster England Dn10 4ns. The company`s financial liabilities are £0.32k. It is £-1.29k against last year. The cash in hand is £0.04k. It is £0.04k against last year. And the total assets are £2.66k, which is £-1.11k against last year. GREEN, Philip John is a Director of the company. Secretary BOUNCE CONSULTING LIMITED has been resigned. Secretary FOALE, David Paul has been resigned. Secretary ATKINSONS has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director FOALE, David Paul has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "News agency activities".


the agency group (uk) Key Finiance

LIABILITIES £0.32k
-80%
CASH £0.04k
TOTAL ASSETS £2.66k
-30%
All Financial Figures

Current Directors

Director
GREEN, Philip John
Appointed Date: 06 April 1999
68 years old

Resigned Directors

Secretary
BOUNCE CONSULTING LIMITED
Resigned: 29 March 2005
Appointed Date: 15 March 2001
Secretary
FOALE, David Paul
Resigned: 12 March 2001
Appointed Date: 06 April 1999
Secretary
ATKINSONS
Resigned: 04 January 2016
Appointed Date: 02 November 2004
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999
Director
FOALE, David Paul
Resigned: 18 May 2000
Appointed Date: 06 April 1999
60 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 January 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Mr Philip John Green
Notified on: 15 January 2017
68 years old
Nature of control: Ownership of shares – 75% or more

THE AGENCY GROUP (UK) LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
28 Dec 2016
Registered office address changed from 17 Cavendish Drive Lea Gainsborough Lincolnshire DN21 5HU England to 17 Wood Lane Beckingham Doncaster DN10 4NS on 28 December 2016
10 Jun 2016
Termination of appointment of Atkinsons as a secretary on 4 January 2016
10 Jun 2016
Director's details changed for Mr Philip John Green on 13 April 2016
...
... and 48 more events
06 May 1999
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Feb 1999
Secretary resigned
04 Feb 1999
Director resigned
04 Feb 1999
Registered office changed on 04/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
15 Jan 1999
Incorporation

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