Company number 08408197
Status Active
Incorporation Date 18 February 2013
Company Type Private Limited Company
Address ALEXANDER HOUSE MERE PARK, DEDMERE ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1FX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Termination of appointment of Richard William John Ankers as a director on 5 April 2017; Confirmation statement made on 18 February 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of THE SEER AGENCY LTD are www.theseeragency.co.uk, and www.the-seer-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The Seer Agency Ltd is a Private Limited Company.
The company registration number is 08408197. The Seer Agency Ltd has been working since 18 February 2013.
The present status of the company is Active. The registered address of The Seer Agency Ltd is Alexander House Mere Park Dedmere Road Marlow Buckinghamshire England Sl7 1fx. . COLLIS, James David is a Director of the company. RIPPON, Matthew Bennett is a Director of the company. Director ANKERS, Richard William John has been resigned. Director RIPPON, Valerie has been resigned. The company operates in "Advertising agencies".
Current Directors
Resigned Directors
Director
RIPPON, Valerie
Resigned: 25 August 2016
Appointed Date: 18 February 2013
60 years old
Persons With Significant Control
21 Six Limited
Notified on: 25 August 2016
Nature of control: Ownership of shares – 75% or more
THE SEER AGENCY LTD Events
07 Apr 2017
Termination of appointment of Richard William John Ankers as a director on 5 April 2017
16 Mar 2017
Confirmation statement made on 18 February 2017 with updates
15 Sep 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
07 Sep 2016
Registered office address changed from Lower Farm House Shabbington Road Long Crendon Buckinghamshire HP18 9ET to Alexander House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1FX on 7 September 2016
06 Sep 2016
Appointment of Mr James David Collis as a director on 25 August 2016
...
... and 4 more events
18 Jun 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
08 Apr 2014
Total exemption small company accounts made up to 28 February 2014
26 Feb 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
18 Feb 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted