W1 FEATURES AGENCY LIMITED
LONDON

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Company number 07810834
Status Active
Incorporation Date 14 October 2011
Company Type Private Limited Company
Address 48 DEAN STREET, LONDON, W1D 5BF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Appointment of Mrs Magda Thompson as a secretary on 1 November 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of W1 FEATURES AGENCY LIMITED are www.w1featuresagency.co.uk, and www.w1-features-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. W1 Features Agency Limited is a Private Limited Company. The company registration number is 07810834. W1 Features Agency Limited has been working since 14 October 2011. The present status of the company is Active. The registered address of W1 Features Agency Limited is 48 Dean Street London W1d 5bf. The company`s financial liabilities are £18.66k. It is £2.5k against last year. The cash in hand is £28.29k. It is £-0.42k against last year. And the total assets are £34.55k, which is £4.45k against last year. THOMPSON, Magda is a Secretary of the company. THOMPSON, Gary Kevin is a Director of the company. The company operates in "Other publishing activities".


w1 features agency Key Finiance

LIABILITIES £18.66k
+15%
CASH £28.29k
-2%
TOTAL ASSETS £34.55k
+14%
All Financial Figures

Current Directors

Secretary
THOMPSON, Magda
Appointed Date: 01 November 2016
Director
THOMPSON, Gary Kevin
Appointed Date: 14 October 2011
59 years old

Persons With Significant Control

Mr Gary Kevin Thompson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

W1 FEATURES AGENCY LIMITED Events

14 Feb 2017
Appointment of Mrs Magda Thompson as a secretary on 1 November 2016
22 Dec 2016
Confirmation statement made on 31 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
08 Nov 2013
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 100
19 Feb 2013
Total exemption small company accounts made up to 31 October 2012
04 Dec 2012
Annual return made up to 14 October 2012 with full list of shareholders
13 Apr 2012
Registered office address changed from 6 John Spencer Square Islington London London N1 2LZ England on 13 April 2012
14 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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