Company number 07696247
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address B107, PARKHALL BUSINESS CENTRE, 40 MARTELL ROAD, LONDON, SE21 8EN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 August 2016 with updates; Total exemption full accounts made up to 31 July 2015. The most likely internet sites of &AGENCY LTD are www.agency.co.uk, and www.agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6 miles; to Bickley Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agency Ltd is a Private Limited Company.
The company registration number is 07696247. Agency Ltd has been working since 07 July 2011.
The present status of the company is Active. The registered address of Agency Ltd is B107 Parkhall Business Centre 40 Martell Road London Se21 8en. . FARRELL, Nina Charlotte is a Director of the company. MEDHURST, Asa is a Director of the company. The company operates in "Advertising agencies".
Current Directors
Persons With Significant Control
Ms Nina Charlotte Farrell
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
&AGENCY LTD Events
24 Feb 2017
Total exemption small company accounts made up to 31 July 2016
08 Sep 2016
Confirmation statement made on 26 August 2016 with updates
20 Apr 2016
Total exemption full accounts made up to 31 July 2015
03 Sep 2015
Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
03 Sep 2015
Director's details changed for Asa Medhurst on 9 September 2014
...
... and 6 more events
30 May 2013
Company name changed nina farrell LTD\certificate issued on 30/05/13
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RES15 ‐
Change company name resolution on 2013-05-29
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NM01 ‐
Change of name by resolution
30 May 2013
Appointment of Asa Medhurst as a director
08 Nov 2012
Total exemption small company accounts made up to 31 July 2012
01 Aug 2012
Annual return made up to 7 July 2012 with full list of shareholders
07 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted