TRUE AGENCY LIMITED
LONDON CUT THROUGH AGENCY LIMITED BUBBLE AGENCY LTD

Hellopages » Greater London » Westminster » W1D 1LP

Company number 07648826
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address 4TH FLOOR, 104 OXFORD STREET, LONDON, W1D 1LP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-06 GBP 102 ; Director's details changed for Mr Constantine James Mingides on 1 May 2016. The most likely internet sites of TRUE AGENCY LIMITED are www.trueagency.co.uk, and www.true-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. True Agency Limited is a Private Limited Company. The company registration number is 07648826. True Agency Limited has been working since 26 May 2011. The present status of the company is Active. The registered address of True Agency Limited is 4th Floor 104 Oxford Street London W1d 1lp. . MINGIDES, Constantine James is a Director of the company. PARSONS, Richard is a Director of the company. Director DEMETRIOU, Panayiotis has been resigned. Director MEECHAN, Charles Christopher has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MINGIDES, Constantine James
Appointed Date: 26 May 2011
44 years old
Director
PARSONS, Richard
Appointed Date: 01 June 2012
56 years old

Resigned Directors

Director
DEMETRIOU, Panayiotis
Resigned: 20 May 2012
Appointed Date: 26 May 2011
44 years old
Director
MEECHAN, Charles Christopher
Resigned: 06 November 2015
Appointed Date: 01 June 2012
62 years old

TRUE AGENCY LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
06 Aug 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-06
  • GBP 102
06 Aug 2016
Director's details changed for Mr Constantine James Mingides on 1 May 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Registration of charge 076488260001, created on 17 November 2015
...
... and 13 more events
19 Jun 2012
Statement of capital following an allotment of shares on 1 June 2012
  • GBP 102
15 Jun 2012
Annual return made up to 26 May 2012 with full list of shareholders
21 May 2012
Company name changed bubble agency LTD\certificate issued on 21/05/12
  • RES15 ‐ Change company name resolution on 2012-05-20
  • NM01 ‐ Change of name by resolution
20 May 2012
Termination of appointment of Panayiotis Demetriou as a director
26 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRUE AGENCY LIMITED Charges

17 November 2015
Charge code 0764 8826 0001
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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