THE MARTIN AGENCY LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
THE MARTIN AGENCY LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
THE MARTIN AGENCY LIMITED was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
THE MARTIN AGENCY LIMITED was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684283. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.
THE MARTIN AGENCY LIMITED - MILTON KEYNES
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 | 31/12/2020 | 30/09/2022 |
Registered Office
1 RADIAN COURT
MILTON KEYNES
MK5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2021 | 30/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW COOPER PAGE | May 1971 | British | Director | 2021-08-12 | CURRENT |
| DEREK JOHN COLEMAN | Jul 1955 | British | Director | 2021-08-12 | CURRENT |
| LOUISE BEAN | Secretary | 2013-09-10 | CURRENT | ||
| MR CHRISTOPHER LEE MUMFORD | Jul 1970 | American | Director | 2019-10-15 UNTIL 2021-08-12 | RESIGNED |
| MR IAN PETER DAVIDSON | Jun 1957 | British | Director | 2013-09-10 UNTIL 2019-10-31 | RESIGNED |
| STEPHEN DOUGLAS HUMBLE | Jun 1966 | American | Director | 2018-06-07 UNTIL 2019-05-03 | RESIGNED |
| ELIZABETH RILEE-KELLEY | Dec 1960 | American | Director | 2013-09-10 UNTIL 2018-04-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mccann-Erickson Network Limited | 2016-04-06 | Macclesfield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |