Menna Overview
Here’s a quick overview of 59A LIMITED 👀 — a London based business that started in 2019.
59A LIMITED
- Company statusactive
- Company No11829782
- Age7 years 5 months Incorporated 15 February 2019
- Officers4
Address
5 Cranwood Street, London, EC1V 9GR, United Kingdom
59A LIMITED is an active company incorporated on 15 February 2019 and based in London, United Kingdom. The company was registered 7 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 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 10 Jun 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 26 Feb 2026
Capital Allotment Shares
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 10 Nov 2025
Capital Allotment Shares
10 Months Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 05 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 27 Jan 2025
Capital Allotment Shares
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jun 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 22 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Resolution
3 Years Ago on 29 Jun 2023
Capital Allotment Shares
3 Years Ago on 19 Jun 2023
Capital Allotment Shares
3 Years Ago on 19 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 15 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHADWICK, Mark Uppal | director | Oct 1974 | 02 May 2023 |
| RAY, Adam Thomas | director | Nov 1983 | 15 Feb 2019 |
| RIMINI, Marco Riccardo | director | Mar 1964 | 07 Nov 2023 |
| WEBSTER, Timothy John | director | Feb 1977 | 02 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Adam Thomas Ray | Nov 1983 | 15 Feb 2019 |
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Here’s a quick overview of 59A LIMITED 👀 — a London based business that started in 2019.