MY AGENCY LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW10 5EE

Company number 05293152
Status Active
Incorporation Date 22 November 2004
Company Type Private Limited Company
Address 9 BURDENSHOTT AVENUE, RICHMOND, SURREY, ENGLAND, TW10 5EE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Nicholas Kim Wright as a secretary on 30 September 2016; Termination of appointment of Nicholas Kim Wright as a director on 30 September 2016. The most likely internet sites of MY AGENCY LIMITED are www.myagency.co.uk, and www.my-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brentford Rail Station is 2 miles; to Balham Rail Station is 5.7 miles; to Battersea Park Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Agency Limited is a Private Limited Company. The company registration number is 05293152. My Agency Limited has been working since 22 November 2004. The present status of the company is Active. The registered address of My Agency Limited is 9 Burdenshott Avenue Richmond Surrey England Tw10 5ee. . WHITE, Luke Anthony is a Director of the company. Secretary WHITE, Matthew James has been resigned. Secretary WRIGHT, Nicholas Kim has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TURNER, Matthew has been resigned. Director WERREY-EASTERBROOK, James Nicolas has been resigned. Director WRIGHT, Nicholas Kim has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
WHITE, Luke Anthony
Appointed Date: 22 November 2004
63 years old

Resigned Directors

Secretary
WHITE, Matthew James
Resigned: 01 July 2005
Appointed Date: 22 November 2004
Secretary
WRIGHT, Nicholas Kim
Resigned: 30 September 2016
Appointed Date: 01 July 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004
Director
TURNER, Matthew
Resigned: 30 November 2012
Appointed Date: 01 July 2005
58 years old
Director
WERREY-EASTERBROOK, James Nicolas
Resigned: 28 January 2011
Appointed Date: 01 September 2010
46 years old
Director
WRIGHT, Nicholas Kim
Resigned: 30 September 2016
Appointed Date: 01 July 2005
63 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 November 2004
Appointed Date: 22 November 2004

Persons With Significant Control

Mr Luke Anthony White
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MY AGENCY LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
30 Sep 2016
Termination of appointment of Nicholas Kim Wright as a secretary on 30 September 2016
30 Sep 2016
Termination of appointment of Nicholas Kim Wright as a director on 30 September 2016
03 Aug 2016
Registered office address changed from 19 Eastbourne Terrace London W2 6LG to 9 Burdenshott Avenue Richmond Surrey TW10 5EE on 3 August 2016
29 Jul 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 41 more events
10 Dec 2004
New director appointed
30 Nov 2004
Registered office changed on 30/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Nov 2004
Director resigned
29 Nov 2004
Secretary resigned
22 Nov 2004
Incorporation

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