CIRCLE SQUARE AGENCY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3XG

Company number 04794779
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address 55 BERMONDSEY STREET, LONDON, SE1 3XG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of CIRCLE SQUARE AGENCY LIMITED are www.circlesquareagency.co.uk, and www.circle-square-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Circle Square Agency Limited is a Private Limited Company. The company registration number is 04794779. Circle Square Agency Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Circle Square Agency Limited is 55 Bermondsey Street London Se1 3xg. . HANDLEY, Katherine Francesca is a Secretary of the company. HANDLEY, Philip David is a Director of the company. RENWICK, Christian Jon is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HANDLEY, Philip David has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HANDLEY, Katherine Francesca
Appointed Date: 11 June 2003
Director
HANDLEY, Philip David
Appointed Date: 01 July 2006
53 years old
Director
RENWICK, Christian Jon
Appointed Date: 05 February 2004
51 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003
Director
HANDLEY, Philip David
Resigned: 03 March 2004
Appointed Date: 11 June 2003
53 years old

Persons With Significant Control

Mr Renwick Jon Christian
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Philip David Handley
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Christian Jon Renwick
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control

CIRCLE SQUARE AGENCY LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 101
...
... and 32 more events
18 Mar 2004
Director resigned
16 Feb 2004
New director appointed
16 Feb 2004
Registered office changed on 16/02/04 from: 7 seymour road london SW18 5JB
11 Jun 2003
Secretary resigned
11 Jun 2003
Incorporation

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