ONAGENCY LIMITED
BRIGHTON TWCAT LIMITED

Hellopages » East Sussex » Brighton and Hove » BN2 9TS
Company number 03484480
Status Active
Incorporation Date 22 December 1997
Company Type Private Limited Company
Address 69 GRAND PARADE, BRIGHTON, EAST SUSSEX, ENGLAND, BN2 9TS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Registered office address changed from Huntingdon House 20 North Street Brighton East Sussex BN1 1EB to 69 Grand Parade Brighton East Sussex BN2 9TS on 28 April 2016. The most likely internet sites of ONAGENCY LIMITED are www.onagency.co.uk, and www.onagency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Onagency Limited is a Private Limited Company. The company registration number is 03484480. Onagency Limited has been working since 22 December 1997. The present status of the company is Active. The registered address of Onagency Limited is 69 Grand Parade Brighton East Sussex England Bn2 9ts. . IRONS, Alastair John is a Director of the company. LACORBINIERE, Charlene Simone is a Director of the company. Secretary HEDGETHORNE, Peter James has been resigned. Secretary HOLLAND, Karen Lyn has been resigned. Secretary NICHOLLS, Jeannette Caroline has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DOCWRA, Richard has been resigned. Director HOPKINS, Timothy John has been resigned. Director MARRIOTT, Michael Bernard has been resigned. Director MILNE, Georgina Amy has been resigned. Director NICHOLLS, Jeannette Caroline has been resigned. Director WALKER, Timothy Gareth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
IRONS, Alastair John
Appointed Date: 07 April 2005
67 years old
Director
LACORBINIERE, Charlene Simone
Appointed Date: 21 November 2012
55 years old

Resigned Directors

Secretary
HEDGETHORNE, Peter James
Resigned: 08 November 2010
Appointed Date: 14 September 2007
Secretary
HOLLAND, Karen Lyn
Resigned: 07 April 2005
Appointed Date: 10 June 1998
Secretary
NICHOLLS, Jeannette Caroline
Resigned: 14 September 2007
Appointed Date: 07 April 2005
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 June 1998
Appointed Date: 22 December 1997
Director
DOCWRA, Richard
Resigned: 07 April 2005
Appointed Date: 15 August 2002
53 years old
Director
HOPKINS, Timothy John
Resigned: 21 February 2012
Appointed Date: 07 April 2005
51 years old
Director
MARRIOTT, Michael Bernard
Resigned: 07 April 2005
Appointed Date: 01 January 2004
81 years old
Director
MILNE, Georgina Amy
Resigned: 17 May 2012
Appointed Date: 07 April 2005
50 years old
Director
NICHOLLS, Jeannette Caroline
Resigned: 14 September 2007
Appointed Date: 13 December 2005
61 years old
Director
WALKER, Timothy Gareth
Resigned: 07 April 2005
Appointed Date: 10 June 1998
68 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 June 1998
Appointed Date: 22 December 1997

Persons With Significant Control

99% Proof Direct Marketing Limited
Notified on: 29 June 2016
Nature of control: Ownership of shares – 75% or more

ONAGENCY LIMITED Events

23 Dec 2016
Confirmation statement made on 22 December 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Apr 2016
Registered office address changed from Huntingdon House 20 North Street Brighton East Sussex BN1 1EB to 69 Grand Parade Brighton East Sussex BN2 9TS on 28 April 2016
15 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
03 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 74 more events
16 Jun 1998
New secretary appointed
16 Jun 1998
Registered office changed on 16/06/98 from: 381 kingsway hove east sussex BN3 4QD
16 Jun 1998
Director resigned
16 Jun 1998
Secretary resigned
22 Dec 1997
Incorporation

ONAGENCY LIMITED Charges

1 June 2009
Rent deposit deed
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Brighton Nominee (No.1) Limited and Brighton Nominee (No.2) Limited
Description: Rent deposit £17,858.92 see image for full details.
28 May 2005
Debenture
Delivered: 7 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ONAGAR LIMITED ONAGEN LIMITED ON-A-HILL GARAGE LTD ONAIKE LTD ONAIMA SOLUTIONS LIMITED ON-AIR BC SYSTEMS LIMITED ONAIR SERVICES (UK) LIMITED