URBAN AGENCY LTD
SITTINGBOURNE VERY EASY COMMERCE LTD

Hellopages » Kent » Swale » ME9 8HL

Company number 04035307
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address 94/12 POPJAK ROAD, KENT SCIENCE PARK, SITTINGBOURNE, KENT, ENGLAND, ME9 8HL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP to 94/12 Popjak Road Kent Science Park Sittingbourne Kent ME9 8HL on 11 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of URBAN AGENCY LTD are www.urbanagency.co.uk, and www.urban-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Urban Agency Ltd is a Private Limited Company. The company registration number is 04035307. Urban Agency Ltd has been working since 17 July 2000. The present status of the company is Active. The registered address of Urban Agency Ltd is 94 12 Popjak Road Kent Science Park Sittingbourne Kent England Me9 8hl. The company`s financial liabilities are £5.33k. It is £0.02k against last year. The cash in hand is £16.7k. It is £6.28k against last year. And the total assets are £16.7k, which is £6.28k against last year. HEARN, Michael is a Secretary of the company. KING, Gavin Charles Henry is a Director of the company. Secretary ANDERSON, Natasha has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary STEPHENS, Frances Clare has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


urban agency Key Finiance

LIABILITIES £5.33k
+0%
CASH £16.7k
+60%
TOTAL ASSETS £16.7k
+60%
All Financial Figures

Current Directors

Secretary
HEARN, Michael
Appointed Date: 01 November 2002
Director
KING, Gavin Charles Henry
Appointed Date: 17 July 2000
57 years old

Resigned Directors

Secretary
ANDERSON, Natasha
Resigned: 01 November 2002
Appointed Date: 31 July 2002
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Secretary
STEPHENS, Frances Clare
Resigned: 31 July 2002
Appointed Date: 17 July 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000

Persons With Significant Control

Mr Gavin Charles Henry King
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

URBAN AGENCY LTD Events

21 Jul 2016
Confirmation statement made on 17 July 2016 with updates
11 May 2016
Registered office address changed from 5a Parr Road Stanmore Middlesex HA7 1NP to 94/12 Popjak Road Kent Science Park Sittingbourne Kent ME9 8HL on 11 May 2016
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Director's details changed for Gavin Charles Henry King on 5 October 2015
05 Oct 2015
Secretary's details changed for Michael Hearn on 5 October 2015
...
... and 40 more events
23 Jan 2001
Director resigned
23 Jan 2001
New secretary appointed
23 Jan 2001
New director appointed
23 Jan 2001
Secretary resigned
17 Jul 2000
Incorporation

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