77AGENCY LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 04972155
Status Active
Incorporation Date 21 November 2003
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Termination of appointment of Glen Adam Keller as a director on 22 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of 77AGENCY LIMITED are www.77agency.co.uk, and www.77agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.77agency Limited is a Private Limited Company. The company registration number is 04972155. 77agency Limited has been working since 21 November 2003. The present status of the company is Active. The registered address of 77agency Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . MACRAE SECRETARIES LIMITED is a Secretary of the company. CORSARO, Marco is a Director of the company. MAROZZI, Paolo Andrea is a Director of the company. NERINI, Fanoel is a Director of the company. Director AQUILINO, Massimiliano has been resigned. Director KELLER, Glen Adam has been resigned. Director KORMIND, Tobias has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
MACRAE SECRETARIES LIMITED
Appointed Date: 21 November 2003
Director
CORSARO, Marco
Appointed Date: 21 November 2003
50 years old
Director
MAROZZI, Paolo Andrea
Appointed Date: 28 May 2004
49 years old
Director
NERINI, Fanoel
Appointed Date: 21 November 2003
49 years old

Resigned Directors

Director
AQUILINO, Massimiliano
Resigned: 15 December 2014
Appointed Date: 28 May 2004
54 years old
Director
KELLER, Glen Adam
Resigned: 22 September 2016
Appointed Date: 01 March 2015
50 years old
Director
KORMIND, Tobias
Resigned: 31 March 2008
Appointed Date: 28 May 2004
53 years old

Persons With Significant Control

77partnership Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

77AGENCY LIMITED Events

07 Dec 2016
Confirmation statement made on 21 November 2016 with updates
24 Oct 2016
Termination of appointment of Glen Adam Keller as a director on 22 September 2016
12 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Secretary's details changed for Macrae Secretaries Limited on 9 August 2016
02 Aug 2016
Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016
...
... and 48 more events
08 Jul 2004
New director appointed
08 Jul 2004
New director appointed
08 Jul 2004
New director appointed
25 Jun 2004
Director's particulars changed
21 Nov 2003
Incorporation

77AGENCY LIMITED Charges

27 June 2014
Charge code 0497 2155 0002
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 August 2009
Rent deposit deed
Delivered: 20 August 2009
Status: Satisfied on 24 January 2012
Persons entitled: Sydney Wharf LLP
Description: Deposit in the sum of £31,432.

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