Menna Overview
Here’s a quick overview of AGENCY THIRTY SEVEN LIMITED 👀 — a Nottingham based business that started in 2013.
AGENCY THIRTY SEVEN LIMITED
- Company statusactive
- Company No08359626
- Age13 years 6 months Incorporated 14 January 2013
- Officers3
Address
5 Landmere Lane, Edwalton, Nottingham, NG12 4DG, England
AGENCY THIRTY SEVEN LIMITED is an active company incorporated on 14 January 2013 and based in Nottingham, England. The company was registered 13 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 January 2026. Next accounts due by 31 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 02 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 15 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 12 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 24 May 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 28 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 28 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 25 Jan 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 17 May 2018
Confirmation Statement With Updates
8 Years Ago on 15 Feb 2018
Resolution
8 Years Ago on 21 Sep 2017
Resolution
8 Years Ago on 06 Sep 2017
Change Of Name Notice
8 Years Ago on 06 Sep 2017
Change To A Person With Significant Control
8 Years Ago on 22 Aug 2017
Appoint Person Secretary Company With Name Date
8 Years Ago on 21 Aug 2017
Cessation Of A Person With Significant Control
8 Years Ago on 21 Aug 2017
Capital Allotment Shares
8 Years Ago on 21 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAY, Andrew John | secretary | 21 Aug 2017 | |
| KAY, Andrew John | director | Jan 1956 | 21 Aug 2017 |
| WHITE, James Alexander | director | Jan 1978 | 21 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Alexander White | Jan 1978 | 21 Aug 2017 |
| Mr Mark Robert Haas Mars | Apr 1975 | 06 Apr 2016 |
| Mr Mark Robert Haas Mars | Apr 1975 | 06 Apr 2016 |
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KAY, Andrew John, WHITE, James Alexander are mutual persons.
KAY, Andrew John, WHITE, James Alexander are mutual persons.
KAY, Andrew John are mutual persons.
WHITE, James Alexander are mutual persons.
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WHITE, James Alexander are mutual persons.
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Here’s a quick overview of AGENCY THIRTY SEVEN LIMITED 👀 — a Nottingham based business that started in 2013.