THE UNAGENCY LIMITED
BIRMINGHAM UNSUITABLE LTD

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Company number 06753736
Status Active
Incorporation Date 19 November 2008
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE FAZELEY STUDIOS, 191 FAZELEY STREET, BIRMINGHAM, WEST MIDLANDS, B5 5SE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 90 . The most likely internet sites of THE UNAGENCY LIMITED are www.theunagency.co.uk, and www.the-unagency.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 11.1 miles; to Bloxwich North Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Unagency Limited is a Private Limited Company. The company registration number is 06753736. The Unagency Limited has been working since 19 November 2008. The present status of the company is Active. The registered address of The Unagency Limited is The Old School House Fazeley Studios 191 Fazeley Street Birmingham West Midlands B5 5se. . HARRISON, Jonathan Scott is a Secretary of the company. ELWELL, Richard John is a Director of the company. HARRISON, Jonathan Scott is a Director of the company. Director PRICE, Stephen John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HARRISON, Jonathan Scott
Appointed Date: 19 November 2008

Director
ELWELL, Richard John
Appointed Date: 19 November 2008
53 years old

Director
HARRISON, Jonathan Scott
Appointed Date: 19 November 2008
53 years old

Resigned Directors

Director
PRICE, Stephen John
Resigned: 16 October 2015
Appointed Date: 19 November 2008
55 years old

Persons With Significant Control

Mr Jonathan Scott Harrison
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm

Mr Richard John Elwell Ba Hons
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm

THE UNAGENCY LIMITED Events

28 Nov 2016
Confirmation statement made on 19 November 2016 with updates
15 Jul 2016
Micro company accounts made up to 31 March 2016
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 90

27 Oct 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Termination of appointment of Stephen John Price as a director on 16 October 2015
...
... and 19 more events
17 Dec 2009
Director's details changed for Mr Jonathan Scott Harrison on 19 November 2009
17 Dec 2009
Director's details changed for Mr Stephen John Price on 19 November 2009
27 Aug 2009
Accounting reference date extended from 30/11/2009 to 31/03/2010
29 Jan 2009
Registered office changed on 29/01/2009 from 405 the custard factory gibb street birmingham west midlands B9 4AA
19 Nov 2008
Incorporation

THE UNAGENCY LIMITED Charges

29 January 2010
Debenture
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…