AGENCY FISH LIMITED
LONDON GREETING CARDS LTD

Hellopages » Greater London » Islington » N5 1XL

Company number 04022849
Status Active
Incorporation Date 28 June 2000
Company Type Private Limited Company
Address NET.WORKS, 25 HORSELL ROAD, LONDON, ENGLAND, N5 1XL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Registered office address changed from 46 Malvern Road London N8 0LA to C/O Net.Works 25 Horsell Road London N5 1XL on 8 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-08-15 GBP 2 . The most likely internet sites of AGENCY FISH LIMITED are www.agencyfish.co.uk, and www.agency-fish.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and five months. The distance to to Brondesbury Park Rail Station is 4.5 miles; to Battersea Park Rail Station is 5.3 miles; to Barnes Bridge Rail Station is 8.2 miles; to Beckenham Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agency Fish Limited is a Private Limited Company. The company registration number is 04022849. Agency Fish Limited has been working since 28 June 2000. The present status of the company is Active. The registered address of Agency Fish Limited is Net Works 25 Horsell Road London England N5 1xl. The company`s financial liabilities are £15.39k. It is £10.66k against last year. The cash in hand is £16.42k. It is £-34.53k against last year. And the total assets are £896.2k, which is £-466.12k against last year. PEAPLE, Stephen Douglas is a Secretary of the company. JORDAN, Julian Simon is a Director of the company. PEAPLE, Stephen Douglas is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other publishing activities".


agency fish Key Finiance

LIABILITIES £15.39k
+225%
CASH £16.42k
-68%
TOTAL ASSETS £896.2k
-35%
All Financial Figures

Current Directors

Secretary
PEAPLE, Stephen Douglas
Appointed Date: 01 November 2001
Director
JORDAN, Julian Simon
Appointed Date: 01 November 2001
56 years old
Director
PEAPLE, Stephen Douglas
Appointed Date: 01 November 2001
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 August 2001
Appointed Date: 28 June 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 August 2001
Appointed Date: 28 June 2000

AGENCY FISH LIMITED Events

08 Dec 2016
Registered office address changed from 46 Malvern Road London N8 0LA to C/O Net.Works 25 Horsell Road London N5 1XL on 8 December 2016
05 Dec 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 2
05 Nov 2015
Total exemption small company accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 2
...
... and 39 more events
15 Aug 2001
Secretary resigned
15 Aug 2001
Registered office changed on 15/08/01 from: 39A leicester road salford lancashire M7 4AS
15 Aug 2001
Director resigned
08 Jul 2001
Return made up to 28/06/01; full list of members
28 Jun 2000
Incorporation

AGENCY FISH LIMITED Charges

13 June 2008
Debenture
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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