GIVEN AGENCY LIMITED - LONDON


Company Profile Company Filings

Overview

GIVEN AGENCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GIVEN AGENCY LIMITED was incorporated 14 years ago on 19/10/2009 and has the registered number: 07048051. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GIVEN AGENCY LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1ST FLOOR
LONDON
E1 6HU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
GIVEN LONDON LIMITED (until 16/04/2021)

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART MCLACHLAN Aug 1987 British Director 2024-03-19 CURRENT
MR ANTHONY CHARLES NICHOLSON May 1969 British Director 2024-03-19 CURRENT
MS REBECCA JANE WILLAN Jun 1983 British Director 2009-10-19 CURRENT
GEMMA LOUISE LONGSWORTH Secretary 2020-12-23 UNTIL 2022-09-28 RESIGNED
MR JASON LEE PETER BLACKMAN Secretary 2023-02-13 UNTIL 2024-03-19 RESIGNED
MR DAVID JAMES HAWKSWORTH Apr 1979 British Director 2009-10-19 UNTIL 2017-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Given Agency Holdings Limited 2017-02-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr David James Hawksworth 2016-04-06 - 2017-02-24 4/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Rebecca Jane Willan 2016-04-06 - 2017-02-24 6/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Given Agency Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-29 31-12-2022 £2,340,094 Cash £3,045,480 equity
GIVEN_AGENCY_LIMITED_(FOR - Accounts 2022-10-04 31-12-2021 £1,839,832 Cash £2,473,571 equity
GIVEN_AGENCY_LIMITED_(FOR - Accounts 2021-07-15 31-12-2020 £1,476,463 Cash £1,787,710 equity
GIVEN_LONDON_LIMITED - Accounts 2020-11-17 31-12-2019 £705,579 Cash £1,371,599 equity
Given London Limited - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £446,001 Cash £985,501 equity
Given London Limited - Accounts to registrar (filleted) - small 18.2 2018-10-06 31-12-2017 £282,721 Cash £761,041 equity
GIVEN_LONDON_LIMITED - Accounts 2016-09-30 31-12-2015 £215,875 Cash £270,557 equity
GIVEN_LONDON_LIMITED - Accounts 2015-09-29 31-12-2014 £183,938 Cash £214,480 equity
Given London Limited - Abbreviated accounts 2014-09-24 31-12-2013 £12,303 Cash

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