Menna Overview
Here’s a quick overview of SYSTEM1 AGENCY LTD 👀 — a London based business that started in 2015.
SYSTEM1 AGENCY LTD
- Company statusactive
- Company No09829202
- Age10 years 9 months Incorporated 19 October 2015
- Officers3
Address
4 More London Riverside, London, SE1 2AU, England
SYSTEM1 AGENCY LTD is an active company incorporated on 19 October 2015 and based in London, England. The company was registered 11 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Year Ago on 24 May 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Gazette Notice Compulsory
1 Year Ago on 20 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Legacy
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 11 Jan 2024
Legacy
2 Years Ago on 15 Dec 2023
Legacy
2 Years Ago on 15 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 27 Jan 2023
Legacy
3 Years Ago on 27 Jan 2023
Legacy
3 Years Ago on 27 Jan 2023
Legacy
3 Years Ago on 16 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 12 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 May 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 14 Jan 2022
Legacy
4 Years Ago on 14 Jan 2022
Legacy
4 Years Ago on 14 Jan 2022
Legacy
4 Years Ago on 14 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLFORD, Christopher Patrick | secretary | 12 Oct 2020 | |
| KEARON, John Victor | director | Oct 1965 | 19 Oct 2015 |
| WILLFORD, Christopher Patrick | director | Jul 1962 | 04 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| System1 Group Plc | 01 Nov 2016 |
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KEARON, John Victor, WILLFORD, Christopher Patrick, GEDDES, James Brodie are mutual persons.
KEARON, John Victor, WILLFORD, Christopher Patrick, GEDDES, James Brodie are mutual persons.
KEARON, John Victor are mutual persons.
WILLFORD, Christopher Patrick are mutual persons.
WILLFORD, Christopher Patrick are mutual persons.
WILLFORD, Christopher Patrick are mutual persons.
WILLFORD, Christopher Patrick are mutual persons.
WILLFORD, Christopher Patrick are mutual persons.
GEDDES, James Brodie are mutual persons.
GEDDES, James Brodie are mutual persons.
GEDDES, James Brodie are mutual persons.
GEDDES, James Brodie are mutual persons.
GEDDES, James Brodie are mutual persons.
GEDDES, James Brodie are mutual persons.
SYSTEM1 GROUP PLC
KEARON, John Victor, WILLFORD, Christopher Patrick, GEDDES, James Brodie are mutual persons.
OLD WARWICKIAN TRUST
WILLFORD, Christopher Patrick are mutual persons.
BRODIE GEDDES LIMITED
GEDDES, James Brodie are mutual persons.
GOSPEL MISSION TRUST
GEDDES, James Brodie are mutual persons.
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Here’s a quick overview of SYSTEM1 AGENCY LTD 👀 — a London based business that started in 2015.