ITB AGENCY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1DA

Company number 09055563
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 100 ; Director's details changed for Mr Roderick Jonathon Macsween on 22 May 2016. The most likely internet sites of ITB AGENCY LIMITED are www.itbagency.co.uk, and www.itb-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Itb Agency Limited is a Private Limited Company. The company registration number is 09055563. Itb Agency Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Itb Agency Limited is 5th Floor 89 New Bond Street London W1s 1da. . DICKINS, Barry is a Director of the company. MACSWEEN, Roderick Jonathan is a Director of the company. The company operates in "Support activities to performing arts".


Current Directors

Director
DICKINS, Barry
Appointed Date: 23 May 2014
78 years old
Director
MACSWEEN, Roderick Jonathan
Appointed Date: 23 May 2014
76 years old

ITB AGENCY LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 31 December 2015
18 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100
18 Jun 2016
Director's details changed for Mr Roderick Jonathon Macsween on 22 May 2016
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
...
... and 0 more events
05 Feb 2015
Change of share class name or designation
05 Feb 2015
Statement of capital following an allotment of shares on 22 January 2015
  • GBP 100
05 Feb 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 2

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