AGENCY REDEFINED LTD
LONDON IDEA COUTURE LIMITED

Hellopages » Greater London » Lambeth » SE21 8DY

Company number 07997313
Status Active
Incorporation Date 20 March 2012
Company Type Private Limited Company
Address 57 ROSENDALE ROAD, LONDON, SE21 8DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Appointment of Mrs Juliet Clare Griffiths as a director on 1 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AGENCY REDEFINED LTD are www.agencyredefined.co.uk, and www.agency-redefined.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 5.9 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 Redefined Ltd is a Private Limited Company. The company registration number is 07997313. Agency Redefined Ltd has been working since 20 March 2012. The present status of the company is Active. The registered address of Agency Redefined Ltd is 57 Rosendale Road London Se21 8dy. . GRIFFITHS, Damian is a Director of the company. GRIFFITHS, Juliet Clare is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GRIFFITHS, Damian
Appointed Date: 20 March 2012
62 years old
Director
GRIFFITHS, Juliet Clare
Appointed Date: 01 March 2017
64 years old

Persons With Significant Control

Mr Damian Griffiths
Notified on: 20 March 2017
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Juliet Clare Griffiths
Notified on: 20 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AGENCY REDEFINED LTD Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
01 Mar 2017
Appointment of Mrs Juliet Clare Griffiths as a director on 1 March 2017
27 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
13 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 2 more events
22 Mar 2014
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-22
  • GBP 10
20 Sep 2013
Total exemption small company accounts made up to 31 March 2013
01 Apr 2013
Annual return made up to 20 March 2013 with full list of shareholders
06 Jul 2012
Company name changed idea couture LIMITED\certificate issued on 06/07/12
  • RES15 ‐ Change company name resolution on 2012-07-06
  • NM01 ‐ Change of name by resolution
20 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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