Menna Overview
Here’s a quick overview of TRUE AGENCY LIMITED 👀 — a London based business that started in 2011.
TRUE AGENCY LIMITED
- Company statusactive
- Company No07648826
- Age15 years 6 months Incorporated 26 May 2011
- Officers2
Address
4th Floor 104 Oxford Street, London, W1D 1LP
TRUE AGENCY LIMITED is an active company incorporated on 26 May 2011 and based in London. The company was registered 15 years ago.
- Credit score0
- 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 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 09 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 14 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 07 Dec 2022
Change To A Person With Significant Control
4 Years Ago on 09 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 06 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 18 Mar 2022
Resolution
4 Years Ago on 03 Mar 2022
Memorandum Articles
4 Years Ago on 24 Feb 2022
Capital Alter Shares Subdivision
4 Years Ago on 22 Feb 2022
Capital Name Of Class Of Shares
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 06 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 27 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 06 Jun 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MINGIDES, Constantine James | director | Nov 1981 | 26 May 2011 |
| PARSONS, Richard | director | Nov 1969 | 01 Jun 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Parsons | Nov 1969 | 06 Apr 2016 |
| Mr Constantine James Mingides | Nov 1981 | 06 Apr 2016 |
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DEMETRIOU, Panayiotis are mutual persons.
DEMETRIOU, Panayiotis are mutual persons.
DEMETRIOU, Panayiotis are mutual persons.
DEMETRIOU, Panayiotis are mutual persons.
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Menna Overview
Here’s a quick overview of TRUE AGENCY LIMITED 👀 — a London based business that started in 2011.