THE BANANA AGENCY LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
THE BANANA AGENCY LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
THE BANANA AGENCY LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04592072. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
THE BANANA AGENCY LIMITED was incorporated 21 years ago on 15/11/2002 and has the registered number: 04592072. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
THE BANANA AGENCY LIMITED - CARDIFF
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
12 PLASTURTON GARDENS
CARDIFF
CF11 9HF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTONY STEWART LAKIN | Jan 1959 | British | Director | 2002-12-01 | CURRENT |
| MR JOHN MORGAN | Mar 1962 | British | Director | 2014-02-01 | CURRENT |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2002-11-15 UNTIL 2002-12-03 | RESIGNED | ||
| RJP SECRETARIES LIMITED | Corporate Secretary | 2002-11-25 UNTIL 2010-11-15 | RESIGNED | ||
| RJP DIRECTORS LIMITED | Director | 2002-11-25 UNTIL 2002-12-01 | RESIGNED | ||
| INCORPORATE DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-15 UNTIL 2002-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Morgan | 2016-07-01 | 3/1962 | Cardiff | Ownership of shares 25 to 50 percent |
| Mr Antony Stewart Lakin | 2016-07-01 | 1/1959 | Cardiff | Ownership of shares 25 to 50 percent |