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 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
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)
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 |
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 |