SYSTEM1 AGENCY LTD
LONDON SYSTEM-1 AGENCY LIMITED

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Company number 09829202
Status Active
Incorporation Date 19 October 2015
Company Type Private Limited Company
Address RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, UNITED KINGDOM, WC1B 5EH
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Confirmation statement made on 18 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017. The most likely internet sites of SYSTEM1 AGENCY LTD are www.system1agency.co.uk, and www.system1-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.System1 Agency Ltd is a Private Limited Company. The company registration number is 09829202. System1 Agency Ltd has been working since 19 October 2015. The present status of the company is Active. The registered address of System1 Agency Ltd is Russell Square House 10 12 Russell Square London United Kingdom Wc1b 5eh. . GEDDES, James Brodie is a Secretary of the company. GEDDES, James Brodie is a Director of the company. KEARON, John Victor is a Director of the company. The company operates in "Advertising agencies".


Current Directors

Secretary
GEDDES, James Brodie
Appointed Date: 19 October 2015

Director
GEDDES, James Brodie
Appointed Date: 19 October 2015
63 years old

Director
KEARON, John Victor
Appointed Date: 19 October 2015
59 years old

Persons With Significant Control

Brainjuicer Group Plc
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more

SYSTEM1 AGENCY LTD Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
24 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
25 Jan 2016
Company name changed system-1 agency LIMITED\certificate issued on 25/01/16
  • RES15 ‐ Change company name resolution on 2016-01-25

25 Jan 2016
Change of name notice
19 Oct 2015
Incorporation
Statement of capital on 2015-10-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted