Menna Overview
Here’s a quick overview of AGENCY51 LIMITED 👀 — a York based business that started in 2005.
AGENCY51 LIMITED
- Company statusactive
- Company No05516494
- Age21 years Incorporated 22 July 2005
- Officers4
Address
Unit 8 10 Great North Way, York Business Park, Nether Poppleton, York, YO26 6RB, England
AGENCY51 LIMITED is an active company incorporated on 22 July 2005 and based in York, England. The company was registered 21 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control Statement
11 Months Ago on 14 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Jul 2023
Confirmation Statement With No Updates
4 Years Ago on 27 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 20 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 02 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 20 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 03 Aug 2018
Resolution
8 Years Ago on 10 Mar 2018
Change Of Name Notice
8 Years Ago on 10 Mar 2018
Resolution
8 Years Ago on 21 Feb 2018
Change Of Name Notice
8 Years Ago on 21 Feb 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 26 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 19 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 28 Jul 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GIBSON, Paul Martyn | secretary | 24 Apr 2009 | |
| GIBSON, Paul Martyn | director | Oct 1968 | 01 Jul 2013 |
| LAWTON, Ian Richard | director | Jul 1978 | 01 Apr 2022 |
| WARREN, Daniel Albert | director | Nov 1972 | 01 Oct 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Purenet Solutions Limited | 06 Apr 2016 |
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GIBSON, Paul Martyn, LAWTON, Ian Richard, WARREN, Daniel Albert are mutual persons.
GIBSON, Paul Martyn, LAWTON, Ian Richard, WARREN, Daniel Albert are mutual persons.
GIBSON, Paul Martyn, WARREN, Daniel Albert are mutual persons.
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GIBSON, Paul Martyn are mutual persons.
GIBSON, Paul Martyn are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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GARDINERS SECRETARIAL SERVICES LIMITED is a mutual person.
GARDINERS SECRETARIAL SERVICES LIMITED is a mutual person.
GARDINERS SECRETARIAL SERVICES LIMITED is a mutual person.
GARDINERS SECRETARIAL SERVICES LIMITED is a mutual person.
GARDINERS SECRETARIAL SERVICES LIMITED is a mutual person.
GARDINERS SECRETARIAL SERVICES LIMITED is a mutual person.
GARDINERS SECRETARIAL SERVICES LIMITED is a mutual person.
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Here’s a quick overview of AGENCY51 LIMITED 👀 — a York based business that started in 2005.