B THE COMMUNICATIONS AGENCY LIMITED
LONDON B PUBLIC RELATIONS LIMITED BOUDOIR PR LTD

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Company number 05007289
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 58-60 BERNERS STREET, LONDON, W1T 3NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-18 . The most likely internet sites of B THE COMMUNICATIONS AGENCY LIMITED are www.bthecommunicationsagency.co.uk, and www.b-the-communications-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. B The Communications Agency Limited is a Private Limited Company. The company registration number is 05007289. B The Communications Agency Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of B The Communications Agency Limited is 58 60 Berners Street London W1t 3nq. . STEVENS, Sally-Anne Rebecca is a Secretary of the company. BRUNSKILL, Holly is a Director of the company. STEVENS, Leon Anthony Edward is a Director of the company. STEVENS, Sally-Anne Rebecca is a Director of the company. Secretary CUSSINEL, Tavy Turner Mogridge has been resigned. Director CUSSINEL, Tavy Turner Mogridge has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STEVENS, Sally-Anne Rebecca
Appointed Date: 24 February 2011
Director
BRUNSKILL, Holly
Appointed Date: 26 March 2012
43 years old
Director
STEVENS, Leon Anthony Edward
Appointed Date: 06 July 2011
53 years old
Director
STEVENS, Sally-Anne Rebecca
Appointed Date: 06 January 2004
48 years old

Resigned Directors

Secretary
CUSSINEL, Tavy Turner Mogridge
Resigned: 24 February 2011
Appointed Date: 06 January 2004
Director
CUSSINEL, Tavy Turner Mogridge
Resigned: 24 February 2011
Appointed Date: 06 January 2004
49 years old

Persons With Significant Control

Mrs Holly Brunskill
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally-Anne Rebecca Stevens Ba Hons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B THE COMMUNICATIONS AGENCY LIMITED Events

21 Feb 2017
Confirmation statement made on 6 January 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-18
22 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
03 Feb 2016
Registration of charge 050072890001, created on 3 February 2016
...
... and 41 more events
23 Dec 2005
Return made up to 06/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Feb 2005
Return made up to 06/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2004
Accounting reference date shortened from 31/01/05 to 31/12/04
09 Mar 2004
Registered office changed on 09/03/04 from: duke of clarence building 140 rotherfield street islington london N1 3DA
06 Jan 2004
Incorporation

B THE COMMUNICATIONS AGENCY LIMITED Charges

3 February 2016
Charge code 0500 7289 0001
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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