Company number 03681617
Status Active
Incorporation Date 10 December 1998
Company Type Private Limited Company
Address QUINTON HOUSE, 2 SAINT MARYS ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1DB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73200 - Market research and public opinion polling
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 100
. The most likely internet sites of THE KNOWLEDGE AGENCY LIMITED are www.theknowledgeagency.co.uk, and www.the-knowledge-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Warwick Parkway Rail Station is 3.8 miles; to Coventry Rail Station is 7.9 miles; to Tile Hill Rail Station is 8.2 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Knowledge Agency Limited is a Private Limited Company.
The company registration number is 03681617. The Knowledge Agency Limited has been working since 10 December 1998.
The present status of the company is Active. The registered address of The Knowledge Agency Limited is Quinton House 2 Saint Marys Road Leamington Spa Warwickshire Cv31 1db. . ELLIS, Kathryn is a Secretary of the company. ELLIS, Kathryn is a Director of the company. ELLIS, Mark is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Director
ELLIS, Mark
Appointed Date: 10 December 1998
61 years old
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 December 1998
Appointed Date: 10 December 1998
Persons With Significant Control
Kathryn Ellis
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Ellis
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
THE KNOWLEDGE AGENCY LIMITED Events
03 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 34 more events
01 Mar 1999
Director resigned
11 Jan 1999
New director appointed
11 Jan 1999
New secretary appointed;new director appointed
07 Jan 1999
Ad 10/12/98--------- £ si 98@1=98 £ ic 2/100
10 Dec 1998
Incorporation