THE GOOD AGENCY GROUP LIMITED
LONDON IDEAS EUROBRAND LIMITED WORDS OF WISDOM LIMITED

Hellopages » Greater London » Southwark » SE1 8HP

Company number 03038655
Status Active
Incorporation Date 28 March 1995
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 one hundred and sixteen events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 1,682 ; Termination of appointment of Mark Richard Eisenstadt as a director on 23 December 2015. The most likely internet sites of THE GOOD AGENCY GROUP LIMITED are www.thegoodagencygroup.co.uk, and www.the-good-agency-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The Good Agency Group Limited is a Private Limited Company. The company registration number is 03038655. The Good Agency Group Limited has been working since 28 March 1995. The present status of the company is Active. The registered address of The Good Agency Group 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. Secretary CAMPBELL, Iain Russell has been resigned. Secretary EDWARDS, David Michael Layton has been resigned. Secretary SANDS, Philippa Jane has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director CAMPBELL, Iain Russell has been resigned. Director CHATWIN, Joanna Louise has been resigned. Director CLAYTON, Alan John has been resigned. Director DEVEREAUX, Maria has been resigned. Director DICKENS, Barnaby has been resigned. Director EISENSTADT, Mark Richard has been resigned. Director JACKSON-SYTNER, Jeremy Patrick has been resigned. Director LAWSON, Roger Brian has been resigned. Director QUAH, Steven Peter has been resigned. Director SLIGHT, Paul Andrew has been resigned. Director TILLYARD, Guy has been resigned. Director YOUNG, Margaret Evelyn 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: 12 May 1999
61 years old

Resigned Directors

Secretary
CAMPBELL, Iain Russell
Resigned: 05 October 2006
Appointed Date: 29 March 1996
Secretary
EDWARDS, David Michael Layton
Resigned: 29 March 1996
Appointed Date: 04 April 1995
Secretary
SANDS, Philippa Jane
Resigned: 04 October 2011
Appointed Date: 05 October 2006
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 04 April 1995
Appointed Date: 28 March 1995
Nominee Director
BROWN, Kevin Thomas
Resigned: 04 April 1995
Appointed Date: 28 March 1995
67 years old
Director
CAMPBELL, Iain Russell
Resigned: 23 September 2011
Appointed Date: 04 April 1995
65 years old
Director
CHATWIN, Joanna Louise
Resigned: 09 November 2000
Appointed Date: 18 April 1995
60 years old
Director
CLAYTON, Alan John
Resigned: 31 December 2009
Appointed Date: 02 May 2008
56 years old
Director
DEVEREAUX, Maria
Resigned: 31 August 2007
Appointed Date: 01 January 2006
60 years old
Director
DICKENS, Barnaby
Resigned: 31 December 2007
Appointed Date: 01 January 2006
71 years old
Director
EISENSTADT, Mark Richard
Resigned: 23 December 2015
Appointed Date: 17 July 2009
67 years old
Director
JACKSON-SYTNER, Jeremy Patrick
Resigned: 23 September 2011
Appointed Date: 18 May 1995
70 years old
Director
LAWSON, Roger Brian
Resigned: 01 August 2011
Appointed Date: 02 May 2008
59 years old
Director
QUAH, Steven Peter
Resigned: 14 December 2009
Appointed Date: 02 May 2008
61 years old
Director
SLIGHT, Paul Andrew
Resigned: 23 September 2011
Appointed Date: 17 July 2009
59 years old
Director
TILLYARD, Guy
Resigned: 31 March 1998
Appointed Date: 30 October 1996
60 years old
Director
YOUNG, Margaret Evelyn
Resigned: 19 October 2011
Appointed Date: 12 December 2008
79 years old

THE GOOD AGENCY GROUP LIMITED Events

14 Dec 2016
Full accounts made up to 31 March 2016
27 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 1,682
04 Jan 2016
Termination of appointment of Mark Richard Eisenstadt as a director on 23 December 2015
02 Sep 2015
Full accounts made up to 31 March 2015
22 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 1,682
...
... and 106 more events
17 May 1995
Particulars of mortgage/charge
13 Apr 1995
Secretary resigned;new secretary appointed
13 Apr 1995
Director resigned;new director appointed
13 Apr 1995
Registered office changed on 13/04/95 from: 123-125 city road london EC1V 1JB
28 Mar 1995
Incorporation

THE GOOD AGENCY GROUP LIMITED Charges

25 March 2010
Debenture
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Rent deposit deed
Delivered: 10 April 2008
Status: Outstanding
Persons entitled: Union Street Jv LLP
Description: £100,000.00 plus £17,500.00 together with any sums paid…
7 January 2008
Rent deposit deed
Delivered: 10 January 2008
Status: Satisfied on 4 December 2012
Persons entitled: Patrick Group Limited and Dealfirst Limited
Description: £100,000.00 plus vat of £17,500.00 together with any sums…
14 January 2005
Fixed charge
Delivered: 22 January 2005
Status: Satisfied on 4 December 2012
Persons entitled: Maria Devereux and Graham Fereday Page ("Noteholders")
Description: All sums of money in any currency deposited. See the…
9 April 1999
Rent deposit deed
Delivered: 20 April 1999
Status: Satisfied on 4 December 2012
Persons entitled: Copartnership Developments Limited
Description: Rent deposit of £33,487.50.
22 September 1997
Rent deposit deed
Delivered: 1 October 1997
Status: Satisfied on 4 December 2012
Persons entitled: Versteegh PLC
Description: £9,062.19.
11 May 1995
Debenture
Delivered: 17 May 1995
Status: Satisfied on 19 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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