MIGHTY AGENCY LIMITED
LEIGH-ON-SEA ROBSON CROME DESIGN LIMITED C4 DESIGN CONSULTANTS LIMITED

Hellopages » Essex » Southend-on-Sea » SS9 3JY

Company number 04160361
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Amended total exemption full accounts made up to 28 February 2016; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of MIGHTY AGENCY LIMITED are www.mightyagency.co.uk, and www.mighty-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Mighty Agency Limited is a Private Limited Company. The company registration number is 04160361. Mighty Agency Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Mighty Agency Limited is 1007 London Road Leigh On Sea Essex Ss9 3jy. . CROME, Terry is a Secretary of the company. CROME, Terry is a Director of the company. ROBSON, Ian is a Director of the company. Secretary CROME, Colin Richard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CROME, Colin Richard has been resigned. Director CROME, David has been resigned. Director CROME, Paul James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CROME, Terry
Appointed Date: 20 March 2002
Director
CROME, Terry
Appointed Date: 20 March 2002
55 years old
Director
ROBSON, Ian
Appointed Date: 20 March 2002
57 years old

Resigned Directors

Secretary
CROME, Colin Richard
Resigned: 03 February 2004
Appointed Date: 14 February 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
CROME, Colin Richard
Resigned: 03 February 2004
Appointed Date: 14 February 2001
59 years old
Director
CROME, David
Resigned: 03 February 2004
Appointed Date: 14 February 2001
55 years old
Director
CROME, Paul James
Resigned: 03 February 2004
Appointed Date: 14 February 2001
57 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001

Persons With Significant Control

Mr Terry Crome
Notified on: 1 July 2016
55 years old
Nature of control: Has significant influence or control
Mr Ian Robson
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control

MIGHTY AGENCY LIMITED Events

14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
19 Oct 2016
Amended total exemption full accounts made up to 28 February 2016
07 Jul 2016
Total exemption small company accounts made up to 28 February 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
02 Jun 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 46 more events
19 Mar 2001
New director appointed
19 Mar 2001
New director appointed
19 Mar 2001
Director resigned
19 Mar 2001
Secretary resigned
14 Feb 2001
Incorporation

MIGHTY AGENCY LIMITED Charges

5 October 2010
Rent deposit deed
Delivered: 12 October 2010
Status: Outstanding
Persons entitled: Giordano Limited
Description: The account and its balance from time to time.
3 October 2005
Rent deposit deed
Delivered: 7 October 2005
Status: Satisfied on 25 November 2010
Persons entitled: Giordano Limited
Description: The deposit account and its balance from time to time…

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