AGENCY INC LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 04661735
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE, LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of AGENCY INC LIMITED are www.agencyinc.co.uk, and www.agency-inc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agency Inc Limited is a Private Limited Company. The company registration number is 04661735. Agency Inc Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Agency Inc Limited is St Bride S House 10 Salisbury Square London Ec4y 8eh. . MORGAN, Victoria Louise is a Secretary of the company. MORGAN, Matthew John is a Director of the company. MORGAN, Victoria Louise is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MORGAN, Victoria Louise
Appointed Date: 11 February 2003
Director
MORGAN, Matthew John
Appointed Date: 11 February 2003
54 years old
Director
MORGAN, Victoria Louise
Appointed Date: 11 February 2003
54 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
RM NOMINEES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Matthew Morgan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Victoria Louise Morgan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENCY INC LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Satisfaction of charge 1 in full
...
... and 34 more events
27 Feb 2003
New secretary appointed;new director appointed
27 Feb 2003
Registered office changed on 27/02/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
27 Feb 2003
Secretary resigned
27 Feb 2003
Director resigned
11 Feb 2003
Incorporation

AGENCY INC LIMITED Charges

19 September 2008
Rent deposit deed
Delivered: 24 September 2008
Status: Satisfied on 26 June 2015
Persons entitled: Cattaneo Commercial Limited
Description: The sum of £13,042.00 pursuant to the rent deposit deed see…

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