THE GOOD AGENCY GROUP HOLDINGS LIMITED
LONDON STEVTON (NO.504) LIMITED

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Company number 07703773
Status Active
Incorporation Date 13 July 2011
Company Type Private Limited Company
Address 8 BOUNDARY ROW, LONDON, SE1 8HP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of THE GOOD AGENCY GROUP HOLDINGS LIMITED are www.thegoodagencygroupholdings.co.uk, and www.the-good-agency-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The Good Agency Group Holdings Limited is a Private Limited Company. The company registration number is 07703773. The Good Agency Group Holdings Limited has been working since 13 July 2011. The present status of the company is Active. The registered address of The Good Agency Group Holdings Limited is 8 Boundary Row London Se1 8hp. . BANKS, Graham David is a Secretary of the company. BANKS, Graham David is a Director of the company. NORMAN, Christopher Mansfeldt is a Director of the company. TURNER, Reuben is a Director of the company. Director EISENSTADT, Mark Richard has been resigned. Director SYSTON, Keith Gordon has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BANKS, Graham David
Appointed Date: 05 October 2011
Director
BANKS, Graham David
Appointed Date: 05 October 2011
55 years old
Director
NORMAN, Christopher Mansfeldt
Appointed Date: 23 September 2011
61 years old
Director
TURNER, Reuben
Appointed Date: 23 December 2015
54 years old

Resigned Directors

Director
EISENSTADT, Mark Richard
Resigned: 23 December 2015
Appointed Date: 23 September 2011
67 years old
Director
SYSTON, Keith Gordon
Resigned: 23 September 2011
Appointed Date: 13 July 2011
58 years old
Director
WOFFENDEN, Kenneth John
Resigned: 23 September 2011
Appointed Date: 13 July 2011
71 years old

Persons With Significant Control

Mr Christopher Mansfeldt Norman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

THE GOOD AGENCY GROUP HOLDINGS LIMITED Events

14 Dec 2016
Group of companies' accounts made up to 31 March 2016
02 Aug 2016
Confirmation statement made on 13 July 2016 with updates
25 Feb 2016
Memorandum and Articles of Association
03 Feb 2016
Purchase of own shares.
18 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
...
... and 24 more events
17 Oct 2011
Termination of appointment of Kenneth Woffenden as a director
17 Oct 2011
Termination of appointment of Keith Syston as a director
13 Oct 2011
Company name changed stevton (no.504) LIMITED\certificate issued on 13/10/11
  • RES15 ‐ Change company name resolution on 2011-09-23
13 Oct 2011
Change of name notice
13 Jul 2011
Incorporation

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