ORCHESTRA AGENCY LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 8AB

Company number 06321854
Status Active
Incorporation Date 24 July 2007
Company Type Private Limited Company
Address 3RD FLOOR, PATERNOSTER HOUSE, 65 ST. PAUL'S CHURCHYARD, LONDON, ENGLAND, EC4M 8AB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Registered office address changed from C/O Morelands Building 5-23 Old Street London EC1V 9HL to 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 23 January 2017; Cancellation of shares. Statement of capital on 26 October 2016 GBP 7,500 . The most likely internet sites of ORCHESTRA AGENCY LIMITED are www.orchestraagency.co.uk, and www.orchestra-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orchestra Agency Limited is a Private Limited Company. The company registration number is 06321854. Orchestra Agency Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Orchestra Agency Limited is 3rd Floor Paternoster House 65 St Paul S Churchyard London England Ec4m 8ab. . FREEBOROUGH, William James is a Secretary of the company. FREEBOROUGH, William James is a Director of the company. Secretary WAINE, Ian Michael has been resigned. Director CRAMPTON, Robert Andrew has been resigned. Director STATHAM, Daniel Ross has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
FREEBOROUGH, William James
Appointed Date: 24 July 2007

Director
FREEBOROUGH, William James
Appointed Date: 24 July 2007
59 years old

Resigned Directors

Secretary
WAINE, Ian Michael
Resigned: 24 July 2007
Appointed Date: 24 July 2007

Director
CRAMPTON, Robert Andrew
Resigned: 07 April 2014
Appointed Date: 24 July 2007
60 years old

Director
STATHAM, Daniel Ross
Resigned: 28 October 2016
Appointed Date: 24 July 2007
50 years old

Persons With Significant Control

Mr William James Freeborough
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

ORCHESTRA AGENCY LIMITED Events

26 Jan 2017
Confirmation statement made on 16 December 2016 with updates
23 Jan 2017
Registered office address changed from C/O Morelands Building 5-23 Old Street London EC1V 9HL to 3rd Floor, Paternoster House 65 st. Paul's Churchyard London EC4M 8AB on 23 January 2017
28 Dec 2016
Cancellation of shares. Statement of capital on 26 October 2016
  • GBP 7,500

06 Dec 2016
Purchase of own shares.
07 Nov 2016
Total exemption small company accounts made up to 31 July 2016
...
... and 43 more events
01 Aug 2007
Secretary resigned
01 Aug 2007
New director appointed
01 Aug 2007
New secretary appointed
01 Aug 2007
New director appointed
24 Jul 2007
Incorporation

ORCHESTRA AGENCY LIMITED Charges

13 August 2013
Charge code 0632 1854 0005
Delivered: 16 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A. notification of addition to or amendment of charge.
5 February 2013
Debenture
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 July 2010
Secured deposit deed
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Derwent Valley Property Developments Limited
Description: The credit balance contained in the charged account,the…
30 November 2007
Rent deposit deed
Delivered: 21 December 2007
Status: Satisfied on 31 May 2013
Persons entitled: Commander Estates Limited
Description: The rent deposit and the deposit balance.
30 July 2007
Debenture
Delivered: 2 August 2007
Status: Satisfied on 31 May 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…