Menna Overview
Here’s a quick overview of THE AGENCY (LONDON) LIMITED 👀 — a London based business that started in 1995.
THE AGENCY (LONDON) LIMITED
- Company statusactive
- Company No03053806
- Age31 years 2 months Incorporated 5 May 1995
- Officers8
Address
Summit House, 170 Finchley Road, London, NW3 6BP
THE AGENCY (LONDON) LIMITED is an active company incorporated on 5 May 1995 and based in London. The company was registered 31 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)
90030 Artistic creation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Small
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 17 May 2023
Accounts With Accounts Type Small
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 17 May 2022
Accounts With Accounts Type Small
4 Years Ago on 31 Mar 2022
Resolution
4 Years Ago on 06 Dec 2021
Memorandum Articles
4 Years Ago on 06 Dec 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 25 May 2021
Change To A Person With Significant Control
5 Years Ago on 24 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Nov 2020
Change Account Reference Date Company Previous Shortened
5 Years Ago on 20 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 16 Nov 2020
People
Officers8
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Monique | secretary | 15 Feb 2008 | |
| ALLEN-TURNER, Richard | director | Oct 1965 | 15 Oct 2020 |
| DURBRIDGE, Stephen | director | Aug 1941 | 05 May 1995 |
| EDMONDS, Judy Marie | director | Mar 1981 | 10 Apr 2017 |
| HAINES, Katie | director | Oct 1970 | 25 Jan 2024 |
| HIGHMORE, Sue | director | Sep 1958 | 15 Oct 2020 |
| KENNEDY, Laura Beth | director | Dec 1978 | 15 Oct 2020 |
| KREITMAN, Julia | director | Mar 1960 | 31 May 1995 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Avalon Management Group Limited | 15 Oct 2020 | |
| Lemon Unna & Durbridge Limited | 06 Apr 2016 |
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Here’s a quick overview of THE AGENCY (LONDON) LIMITED 👀 — a London based business that started in 1995.