Company number 08690714
Status In Administration
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address QUADRANT HOUSE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Statement of administrator's proposal; Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on 29 March 2017; Registered office address changed from 11B Acton Park Estate, the Vale London W3 7QE England to Quadrant House 4 Thomas More Square London E1W 1YW on 24 March 2017. The most likely internet sites of AGENCY COMMUNICATIONS LIMITED are www.agencycommunications.co.uk, and www.agency-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Agency Communications Limited is a Private Limited Company.
The company registration number is 08690714. Agency Communications Limited has been working since 16 September 2013.
The present status of the company is In Administration. The registered address of Agency Communications Limited is Quadrant House 4 Thomas More Square London E1w 1yw. . HOWICK, David is a Director of the company. Director ANTROBUS, David Samuel has been resigned. Director DYLAN, Scott has been resigned. Director DYLAN, Scott has been resigned. Director ROWAN-DYLAN, Gareth has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
DYLAN, Scott
Resigned: 16 September 2013
Appointed Date: 16 September 2013
41 years old
Director
DYLAN, Scott
Resigned: 14 January 2017
Appointed Date: 16 September 2013
41 years old
Persons With Significant Control
Tricapita Limited
Notified on: 26 August 2016
Nature of control: Ownership of shares – 75% or more
AGENCY COMMUNICATIONS LIMITED Events
04 Apr 2017
Statement of administrator's proposal
29 Mar 2017
Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on 29 March 2017
24 Mar 2017
Registered office address changed from 11B Acton Park Estate, the Vale London W3 7QE England to Quadrant House 4 Thomas More Square London E1W 1YW on 24 March 2017
01 Mar 2017
Appointment of an administrator
17 Feb 2017
Registered office address changed from Conavon Court 16 Blackfriars Street Salford Manchester M3 5BQ England to 11B Acton Park Estate, the Vale London W3 7QE on 17 February 2017
...
... and 17 more events
24 Oct 2014
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
07 Aug 2014
Director's details changed for Mr David Samuel Antrobus on 14 January 2014
07 Aug 2014
Director's details changed for Mr Scott Dylan on 16 September 2013
14 Jan 2014
Appointment of Mr David Samuel Antrobus as a director
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16