THE AGENCY GLOBAL LIMITED
BATH THE DIRECT RESPONSE AGENCY LIMITED

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Company number 06469178
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address UNIT 2 AND 5 THE WORKSHOPS, BEEHIVE YARD, BATH, AVON, BA1 5BT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Director's details changed for Mr Matthew John Rees on 19 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of THE AGENCY GLOBAL LIMITED are www.theagencyglobal.co.uk, and www.the-agency-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The Agency Global Limited is a Private Limited Company. The company registration number is 06469178. The Agency Global Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of The Agency Global Limited is Unit 2 and 5 The Workshops Beehive Yard Bath Avon Ba1 5bt. . MANSOURPOUR, Saman is a Director of the company. REES, Matthew John is a Director of the company. STOBIE, Amy is a Director of the company. Secretary STOBIE, Amy has been resigned. Secretary PEMEX SERVICES LIMITED has been resigned. Director AMERSHAM SERVICES LIMITED has been resigned. Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MANSOURPOUR, Saman
Appointed Date: 15 January 2008
48 years old
Director
REES, Matthew John
Appointed Date: 09 January 2013
53 years old
Director
STOBIE, Amy
Appointed Date: 08 January 2013
51 years old

Resigned Directors

Secretary
STOBIE, Amy
Resigned: 27 May 2008
Appointed Date: 15 January 2008
Secretary
PEMEX SERVICES LIMITED
Resigned: 15 January 2008
Appointed Date: 10 January 2008
Director
AMERSHAM SERVICES LIMITED
Resigned: 15 January 2008
Appointed Date: 10 January 2008
Director
PEMEX SERVICES LIMITED
Resigned: 15 January 2008
Appointed Date: 10 January 2008

Persons With Significant Control

Mr Saman Mansourpour
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Amy Stobie
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AGENCY GLOBAL LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Jan 2017
Director's details changed for Mr Matthew John Rees on 19 January 2017
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 400
08 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
15 Jan 2008
Director resigned
15 Jan 2008
Secretary resigned
15 Jan 2008
New secretary appointed
15 Jan 2008
Registered office changed on 15/01/08 from: 3 the fountain centre lensbury avenue imperial wharf london SW6 2TW
10 Jan 2008
Incorporation

THE AGENCY GLOBAL LIMITED Charges

26 March 2015
Charge code 0646 9178 0002
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
6 December 2010
Debenture
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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