Menna Overview
Here’s a quick overview of FIVE BY FIVE LIMITED 👀 — a London based business that started in 1979.
FIVE BY FIVE LIMITED
- Company statusactive
- Company No01444820
- Age46 years 11 months Incorporated 20 August 1979
- Officers2
Address
175-179 Oxford Street, London, W1D 2JS, England
FIVE BY FIVE LIMITED is an active company incorporated on 20 August 1979 and based in London, England. The company was registered 47 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 21 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 22 Dec 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 18 Mar 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Small
5 Years Ago on 16 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 29 Mar 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 13 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Small
7 Years Ago on 05 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Nov 2017
Accounts With Accounts Type Small
8 Years Ago on 07 Oct 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWTON, Michael James | director | Feb 1947 | 01 Jan 1970 |
| LAWTON, Nicholas Mark | director | Jun 1975 | 12 Jul 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas Mark Lawton | Jun 1975 | 06 Apr 2016 |
| Mr Michael James Lawton | Feb 1947 | 06 Apr 2016 |
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LAWTON, Michael James are mutual persons.
LAWTON, Michael James, LAWTON, Nicholas Mark are mutual persons.
LAWTON, Michael James, LAWTON, Nicholas Mark, CAREY, Stephen John, CLARKE, Anthony Pilgrim Fort, FISHER, Angus William Murray, JOY, Keith, RUST, Martyn Eric, WARE, Jeffrey William are mutual persons.
LAWTON, Nicholas Mark, FISHER, Angus William Murray are mutual persons.
LAWTON, Nicholas Mark, FISHER, Angus William Murray, JOY, Keith are mutual persons.
LAWTON, Nicholas Mark, FISHER, Angus William Murray, JOY, Keith are mutual persons.
CAREY, Stephen John are mutual persons.
CLARKE, Anthony Pilgrim Fort are mutual persons.
CLARKE, Anthony Pilgrim Fort are mutual persons.
FISHER, Angus William Murray are mutual persons.
JOY, Keith are mutual persons.
JOY, Keith are mutual persons.
GEE, Julian Nicholas are mutual persons.
GEE, Julian Nicholas are mutual persons.
SPONDER, Stephen Mark are mutual persons.
SPONDER, Stephen Mark are mutual persons.
SPONDER, Stephen Mark are mutual persons.
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LAWTON, Michael James are mutual persons.
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LAWTON, Nicholas Mark are mutual persons.
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LAWTON, Nicholas Mark are mutual persons.
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GEE, Julian Nicholas are mutual persons.
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GEE, Julian Nicholas are mutual persons.
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GEE, Julian Nicholas are mutual persons.
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Here’s a quick overview of FIVE BY FIVE LIMITED 👀 — a London based business that started in 1979.