Menna Overview

Here’s a quick overview of THE MCONIE AGENCY LTD. 👀 — a London based business that started in 1999.

THE MCONIE AGENCY LTD.

  • Company statusactive
  • Company No03857368
  • Age26 years 9 months Incorporated 12 October 1999
  • Officers4

Address

12 Macklin Street, London, WC2B 5NF, United Kingdom

THE MCONIE AGENCY LTD. is an active company incorporated on 12 October 1999 and based in London, United Kingdom. The company was registered 27 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70210 Public relations and communications activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

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Termination Director Company With Name Termination Date

1 Year Ago on 10 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 13 Jun 2025

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Change Person Director Company With Change Date

1 Year Ago on 13 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 13 Jun 2025

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Resolution

1 Year Ago on 20 Dec 2024

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Resolution

1 Year Ago on 20 Dec 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 20 Dec 2024

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Confirmation Statement With Updates

1 Year Ago on 21 Nov 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 27 Aug 2024

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Notification Of A Person With Significant Control

1 Year Ago on 27 Aug 2024

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Memorandum Articles

2 Years Ago on 01 May 2024

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Resolution

2 Years Ago on 01 May 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 30 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Apr 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 26 Apr 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 26 Apr 2024

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 16 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 10 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 17 Aug 2023

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Change To A Person With Significant Control

3 Years Ago on 05 May 2023

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Change To A Person With Significant Control

3 Years Ago on 28 Mar 2023

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Confirmation Statement With No Updates

3 Years Ago on 14 Nov 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Sep 2022

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Confirmation Statement With No Updates

4 Years Ago on 09 Nov 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GHAZARIAN, Gérard, Mr.director Mar 197722 Apr 2024
VAN DER GEER, Dennisdirector Oct 197722 Apr 2024
VAN DER MIJN, Youri, Mr.director Feb 198022 Apr 2024
WANCK, Ruud, Mr.director Jun 197122 Apr 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Houston Public Relations Limited 22 Apr 2024
Branscombe Group Limited 08 May 2019
Mrs Sarah Veronica Mconie Oct 196306 Apr 2016
Mr Stuart Martin Mconie Apr 195506 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.