SMALL FRY AGENCY LTD
WATFORD

Hellopages » Hertfordshire » Watford » WD18 7SX

Company number 07649632
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address C/O CARE FREE CONSULTANTS LTD, 5 TOLPITS CLOSE, WATFORD, HERTS, WD18 7SX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of SMALL FRY AGENCY LTD are www.smallfryagency.co.uk, and www.small-fry-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to South Kenton Rail Station is 7.1 miles; to Sudbury Hill Harrow Rail Station is 7.1 miles; to Sudbury & Harrow Road Rail Station is 7.8 miles; to South Acton Rail Station is 12.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Small Fry Agency Ltd is a Private Limited Company. The company registration number is 07649632. Small Fry Agency Ltd has been working since 26 May 2011. The present status of the company is Active. The registered address of Small Fry Agency Ltd is C O Care Free Consultants Ltd 5 Tolpits Close Watford Herts Wd18 7sx. . PAYNE, Stephen Robert is a Secretary of the company. MASON, Matthew Charles is a Director of the company. Secretary NORRIS, Philip James has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PAYNE, Stephen Robert
Appointed Date: 13 April 2013
Director
MASON, Matthew Charles
Appointed Date: 26 May 2011
51 years old

Resigned Directors

Secretary
NORRIS, Philip James
Resigned: 13 April 2013
Appointed Date: 26 May 2011

Persons With Significant Control

Mr Matthew Charles Mason
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SMALL FRY AGENCY LTD Events

31 May 2017
Confirmation statement made on 31 May 2017 with updates
01 Feb 2017
Total exemption small company accounts made up to 31 May 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
12 Feb 2016
Total exemption small company accounts made up to 31 May 2015
04 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
...
... and 8 more events
11 Jun 2012
Annual return made up to 26 May 2012 with full list of shareholders
11 Jun 2012
Secretary's details changed for Mr Philip James Norris on 21 May 2012
11 Jun 2012
Director's details changed for Mr Matthew Charles Mason on 21 May 2012
07 Jun 2012
Registered office address changed from 25 Vera Road Fulham London SW6 6QP England on 7 June 2012
26 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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