JUNCTION AGENCY LIMITED
LONDON COLNEY

Hellopages » Hertfordshire » St Albans » AL2 1EN

Company number 09191934
Status Active
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 2 KINGS ROAD, LONDON COLNEY, HERTFORDSHIRE, ENGLAND, AL2 1EN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 August 2016 with updates; Statement of capital following an allotment of shares on 21 June 2016 GBP 50 . The most likely internet sites of JUNCTION AGENCY LIMITED are www.junctionagency.co.uk, and www.junction-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Junction Agency Limited is a Private Limited Company. The company registration number is 09191934. Junction Agency Limited has been working since 28 August 2014. The present status of the company is Active. The registered address of Junction Agency Limited is 2 Kings Road London Colney Hertfordshire England Al2 1en. The company`s financial liabilities are £33.71k. It is £-24.31k against last year. The cash in hand is £46.67k. It is £-29k against last year. And the total assets are £108.94k, which is £-36.49k against last year. GAMAGE, Jacqueline is a Director of the company. JOHNSON, Heidi Louise is a Director of the company. KEMISH, Stephen Daniel is a Director of the company. Secretary BURKE, Frances has been resigned. Secretary GRANT, Louise has been resigned. Director GRANT, Andrew Iain has been resigned. The company operates in "Advertising agencies".


junction agency Key Finiance

LIABILITIES £33.71k
-42%
CASH £46.67k
-39%
TOTAL ASSETS £108.94k
-26%
All Financial Figures

Current Directors

Director
GAMAGE, Jacqueline
Appointed Date: 01 July 2016
59 years old
Director
JOHNSON, Heidi Louise
Appointed Date: 01 June 2016
45 years old
Director
KEMISH, Stephen Daniel
Appointed Date: 28 August 2014
49 years old

Resigned Directors

Secretary
BURKE, Frances
Resigned: 29 May 2015
Appointed Date: 28 August 2014
Secretary
GRANT, Louise
Resigned: 01 October 2015
Appointed Date: 28 August 2014
Director
GRANT, Andrew Iain
Resigned: 01 October 2015
Appointed Date: 28 August 2014
52 years old

Persons With Significant Control

Mr Stephen Daniel Kemish
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

JUNCTION AGENCY LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
15 Jul 2016
Statement of capital following an allotment of shares on 21 June 2016
  • GBP 50
12 Jul 2016
Resolutions
  • RES13 ‐ Other company business 21/06/2016
06 Jul 2016
Appointment of Ms Heidi Louise Johnson as a director on 1 June 2016
...
... and 12 more events
17 Jul 2015
Previous accounting period shortened from 31 August 2015 to 30 June 2015
10 Jul 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2015
Change of share class name or designation
20 Oct 2014
Secretary's details changed for Louise Grant on 28 August 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28
  • GBP 100

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