CHANGE AGENCY (UK) LTD
LONDON THE CHANGE AGENCY (UK) LIMITED MARKETECT LIMITED THE CHANGE AGENCY LIMITED

Hellopages » Greater London » Westminster » W1U 3PD

Company number 03564680
Status Active
Incorporation Date 15 May 1998
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100 . The most likely internet sites of CHANGE AGENCY (UK) LTD are www.changeagencyuk.co.uk, and www.change-agency-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Change Agency Uk Ltd is a Private Limited Company. The company registration number is 03564680. Change Agency Uk Ltd has been working since 15 May 1998. The present status of the company is Active. The registered address of Change Agency Uk Ltd is 5 Manchester Square London W1u 3pd. . OBERMEISTER, Jonathan is a Secretary of the company. OBERMEISTER, Jonathan is a Director of the company. Secretary OBERMEISTER, Tessa has been resigned. Secretary COAD SECRETARIES LTD has been resigned. Director ARCO NOMINEES LTD has been resigned. Director CLARKE, Barry Keith has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
OBERMEISTER, Jonathan
Appointed Date: 21 May 2003
Director
OBERMEISTER, Jonathan
Appointed Date: 15 May 1998
64 years old

Resigned Directors

Secretary
OBERMEISTER, Tessa
Resigned: 20 May 2003
Appointed Date: 15 May 1998
Secretary
COAD SECRETARIES LTD
Resigned: 15 May 1998
Appointed Date: 15 May 1998
Director
ARCO NOMINEES LTD
Resigned: 15 May 1998
Appointed Date: 15 May 1998
Director
CLARKE, Barry Keith
Resigned: 05 May 2011
Appointed Date: 01 May 2003
85 years old

Persons With Significant Control

Mr Jonathan Obermeister
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHANGE AGENCY (UK) LTD Events

16 May 2017
Confirmation statement made on 15 May 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
...
... and 49 more events
05 Jun 1998
New secretary appointed
05 Jun 1998
New director appointed
05 Jun 1998
Director resigned
05 Jun 1998
Secretary resigned
15 May 1998
Incorporation

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