THE AGENCY (LONDON) LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE AGENCY (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE AGENCY (LONDON) LIMITED was incorporated 29 years ago on 05/05/1995 and has the registered number: 03053806. The accounts status is SMALL and accounts are next due on 31/03/2024.
THE AGENCY (LONDON) LIMITED was incorporated 29 years ago on 05/05/1995 and has the registered number: 03053806. The accounts status is SMALL and accounts are next due on 31/03/2024.
THE AGENCY (LONDON) LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUMMIT HOUSE
LONDON
NW3 6BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JUDY MARIE EDMONDS | Mar 1981 | British | Director | 2017-04-10 | CURRENT |
RICHARD ALLEN-TURNER | Oct 1965 | British | Director | 2020-10-15 | CURRENT |
MS JULIA KREITMAN | Mar 1960 | British | Director | 1995-05-31 | CURRENT |
MRS MONIQUE CAMPBELL | Feb 1970 | British | Secretary | 2008-02-15 | CURRENT |
MRS SUE HIGHMORE | Sep 1958 | British | Director | 2020-10-15 | CURRENT |
KATIE HAINES | Oct 1970 | British | Director | 2024-01-25 | CURRENT |
STEPHEN DURBRIDGE | Aug 1941 | British | Director | 1995-05-05 | CURRENT |
MS LAURA KENNEDY | Dec 1978 | American,British | Director | 2020-10-15 | CURRENT |
JOHN PAUL SEBASTIAN BORN | Feb 1953 | British | Director | 1995-05-31 UNTIL 2004-05-28 | RESIGNED |
MRS SHEILA ANN WHITEMORE | May 1938 | British | Director | 1995-05-05 UNTIL 1997-06-28 | RESIGNED |
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1995-05-05 UNTIL 1995-05-05 | RESIGNED | ||
GIRSHA REID | Jan 1933 | British | Director | 1995-05-05 UNTIL 1997-12-31 | RESIGNED |
NORMAN PETER NORTH | Aug 1949 | British | Director | 2005-01-20 UNTIL 2020-10-15 | RESIGNED |
NICK QUINN | Dec 1973 | British | Director | 2012-04-10 UNTIL 2020-10-15 | RESIGNED |
MS EMILY HICKMAN | Jul 1982 | British | Director | 2019-05-14 UNTIL 2020-10-15 | RESIGNED |
BETHAN WYE ELLIS | Sep 1953 | British | Director | 1995-05-31 UNTIL 2020-10-15 | RESIGNED |
KATIE HAINES | Oct 1970 | British | Director | 2005-01-20 UNTIL 2020-10-15 | RESIGNED |
HILARY ANN DELAMERE | May 1960 | British | Director | 1995-05-31 UNTIL 2020-10-15 | RESIGNED |
MS FAY JESSICA ELIZABETH DAVIES | Sep 1979 | British | Director | 2017-04-10 UNTIL 2018-05-25 | RESIGNED |
ANNA CAMERON | Feb 1968 | Australian | Director | 2001-01-17 UNTIL 2008-02-15 | RESIGNED |
MR IAN MICHAEL BENSON | Oct 1964 | British | Director | 2019-05-14 UNTIL 2020-10-15 | RESIGNED |
MS LEAH ALISON SCHMIDT | Apr 1955 | American,British | Director | 1995-05-31 UNTIL 2020-10-15 | RESIGNED |
MRS MONIQUE CAMPBELL | Feb 1970 | British | Director | 2009-04-10 UNTIL 2012-05-06 | RESIGNED |
GIRSHA REID | Jan 1933 | British | Secretary | 1995-05-05 UNTIL 2000-04-01 | RESIGNED |
STEPHEN DURBRIDGE | Aug 1941 | British | Secretary | 2000-04-01 UNTIL 2003-09-24 | RESIGNED |
ANNA CAMERON | Feb 1968 | Australian | Secretary | 2003-09-24 UNTIL 2008-02-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Avalon Management Group Limited | 2020-10-15 | London |
Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Lemon Unna & Durbridge Limited | 2016-04-06 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_AGENCY_(LONDON)_LIMIT - Accounts | 2022-04-01 | 30-06-2021 | £1,914,763 Cash £1,076,799 equity |
THE_AGENCY_(LONDON)_LIMIT - Accounts | 2020-11-26 | 09-04-2020 | |
THE_AGENCY_(LONDON)_LIMIT - Accounts | 2019-01-09 | 09-04-2018 |