THE MCONIE AGENCY LTD.
GODALMING

Hellopages » Surrey » Waverley » GU7 1NG

Company number 03857368
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 1 LANGHAM PARK, CATTESHALL LANE, GODALMING, ENGLAND, GU7 1NG
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Registered office address changed from C/O Menzies Llp Suite a, 1st Floor, Midas House Goldsworth Road Woking Surrey GU21 6LQ England to 1 Langham Park, Catteshall Lane Godalming GU7 1NG on 3 January 2017; Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Menzies Llp Suite a, 1st Floor, Midas House Goldsworth Road Woking Surrey GU21 6LQ on 20 December 2016; Confirmation statement made on 9 November 2016 with updates. The most likely internet sites of THE MCONIE AGENCY LTD. are www.themconieagency.co.uk, and www.the-mconie-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The Mconie Agency Ltd is a Private Limited Company. The company registration number is 03857368. The Mconie Agency Ltd has been working since 12 October 1999. The present status of the company is Active. The registered address of The Mconie Agency Ltd is 1 Langham Park Catteshall Lane Godalming England Gu7 1ng. . MCONIE, Stuart Martin is a Secretary of the company. MCONIE, Sarah Veronica is a Director of the company. MCONIE, Stuart Martin is a Director of the company. NICHOLS, William Charles, Dr is a Director of the company. The company operates in "Public relations and communications activities".


Current Directors

Secretary
MCONIE, Stuart Martin
Appointed Date: 12 October 1999
Director
MCONIE, Sarah Veronica
Appointed Date: 12 October 1999
62 years old
Director
MCONIE, Stuart Martin
Appointed Date: 12 October 1999
70 years old
Director
NICHOLS, William Charles, Dr
Appointed Date: 26 May 2015
69 years old

Persons With Significant Control

Mrs Sarah Veronica Mconie
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MCONIE AGENCY LTD. Events

03 Jan 2017
Registered office address changed from C/O Menzies Llp Suite a, 1st Floor, Midas House Goldsworth Road Woking Surrey GU21 6LQ England to 1 Langham Park, Catteshall Lane Godalming GU7 1NG on 3 January 2017
20 Dec 2016
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to C/O Menzies Llp Suite a, 1st Floor, Midas House Goldsworth Road Woking Surrey GU21 6LQ on 20 December 2016
23 Nov 2016
Confirmation statement made on 9 November 2016 with updates
18 Jul 2016
Total exemption full accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1,020
...
... and 44 more events
14 Aug 2001
Total exemption small company accounts made up to 31 December 2000
12 Jul 2001
Accounting reference date extended from 31/10/00 to 31/12/00
23 Nov 2000
Return made up to 12/10/00; full list of members
16 Feb 2000
Particulars of mortgage/charge
12 Oct 1999
Incorporation

THE MCONIE AGENCY LTD. Charges

10 February 2000
Debenture
Delivered: 16 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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