AGENCY MANAGEMENT LTD
LONDON B M A MODELS LTD

Hellopages » Greater London » Hackney » N1 7GU

Company number 04303424
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registered office address changed from The Counting House, High Street Tring Hertfordshire HP23 5TE to 20-22 Wenlock Road London N1 7GU on 13 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of AGENCY MANAGEMENT LTD are www.agencymanagement.co.uk, and www.agency-management.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agency Management Ltd is a Private Limited Company. The company registration number is 04303424. Agency Management Ltd has been working since 12 October 2001. The present status of the company is Active. The registered address of Agency Management Ltd is 20 22 Wenlock Road London England N1 7gu. The company`s financial liabilities are £155.12k. It is £-132.2k against last year. The cash in hand is £126.42k. It is £-72.93k against last year. And the total assets are £536.51k, which is £-278.62k against last year. HADDAD, Alexander is a Secretary of the company. CAMPBELL WALTER, Lynn is a Director of the company. CHARMAN, David Kenneth is a Director of the company. HADDAD, Alex is a Director of the company. HADDAD, Farid is a Director of the company. Secretary TRING COMPANY SECRETARIES LIMITED has been resigned. Director TRING COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


agency management Key Finiance

LIABILITIES £155.12k
-47%
CASH £126.42k
-37%
TOTAL ASSETS £536.51k
-35%
All Financial Figures

Current Directors

Secretary
HADDAD, Alexander
Appointed Date: 01 October 2004
Director
CAMPBELL WALTER, Lynn
Appointed Date: 12 October 2001
69 years old
Director
CHARMAN, David Kenneth
Appointed Date: 12 October 2001
74 years old
Director
HADDAD, Alex
Appointed Date: 13 November 2012
42 years old
Director
HADDAD, Farid
Appointed Date: 11 April 2013
43 years old

Resigned Directors

Secretary
TRING COMPANY SECRETARIES LIMITED
Resigned: 01 October 2005
Appointed Date: 12 October 2001
Director
TRING COMPANY DIRECTORS LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
24 years old

Persons With Significant Control

Miss Lynn Campbell-Walter
Notified on: 12 October 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Kenneth Charman
Notified on: 12 October 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENCY MANAGEMENT LTD Events

13 Feb 2017
Registered office address changed from The Counting House, High Street Tring Hertfordshire HP23 5TE to 20-22 Wenlock Road London N1 7GU on 13 February 2017
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
29 Nov 2016
Confirmation statement made on 12 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 48 more events
20 Mar 2002
Accounting reference date extended from 31/10/02 to 30/11/02
30 Oct 2001
Director resigned
30 Oct 2001
New director appointed
30 Oct 2001
New director appointed
12 Oct 2001
Incorporation

AGENCY MANAGEMENT LTD Charges

11 October 2011
Debenture
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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