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GIVEN AGENCY LIMITED - 26-29 Cross Street, London, EC1N 8UH, England, United Kingdom
Company Information
- Company registration number
- 07048051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26-29 Cross Street
- London
- EC1N 8UH
- England 26-29 Cross Street, London, EC1N 8UH, England UK
Management
- Managing Directors
- WILLAN, Rebecca Jane
- MCLACHLAN, Stuart
- NICHOLSON, Anthony Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-19
- Age Of Company 2009-10-19 14 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- Given London Holdings Limited
- Given Agency Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- GIVEN LONDON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-19
- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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GIVEN AGENCY LIMITED Company Description
- GIVEN AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 07048051. Its current trading status is "live". It was registered 2009-10-19. It was previously called GIVEN LONDON LIMITED. It has declared SIC or NACE codes as "73110". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-19.It can be contacted at 26-29 Cross Street .
Get GIVEN AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Given Agency Limited - 26-29 Cross Street, London, EC1N 8UH, England, United Kingdom
- 2009-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-10) - CH01
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resolution (2024-04-02) - RESOLUTIONS
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statement-of-companys-objects (2024-03-26) - CC04
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appoint-person-director-company-with-name-date (2024-03-26) - AP01
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termination-secretary-company-with-name-termination-date (2024-03-26) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-26) - AD01
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mortgage-satisfy-charge-full (2024-03-13) - MR04
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-02-16) - AP03
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-09-28) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-10-03) - AA
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confirmation-statement-with-no-updates (2022-11-04) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-01-04) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-14) - AD01
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confirmation-statement-with-updates (2021-10-25) - CS01
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change-to-a-person-with-significant-control (2021-10-22) - PSC05
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change-to-a-person-with-significant-control (2021-10-18) - PSC05
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
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change-person-secretary-company-with-change-date (2021-06-14) - CH03
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memorandum-articles (2021-05-11) - MA
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resolution (2021-05-05) - RESOLUTIONS
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resolution (2021-04-16) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-12-24) - PSC05
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change-to-a-person-with-significant-control (2020-12-23) - PSC05
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
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confirmation-statement-with-no-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
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confirmation-statement-with-updates (2019-10-21) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-05) - AA
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change-person-director-company-with-change-date (2018-07-23) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-10-23) - CH01
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termination-director-company-with-name-termination-date (2017-03-17) - TM01
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cessation-of-a-person-with-significant-control (2017-10-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-10-23) - CS01
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notification-of-a-person-with-significant-control (2017-10-23) - PSC02
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-10) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-08) - AD01
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capital-allotment-shares (2015-01-12) - SH01
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capital-name-of-class-of-shares (2015-01-12) - SH08
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resolution (2015-01-12) - RESOLUTIONS
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capital-alter-shares-subdivision (2015-01-12) - SH02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-06-13) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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change-person-director-company-with-change-date (2012-10-22) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-30) - AA
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legacy (2012-06-08) - MG01
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-07-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2011-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-08) - AR01
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change-registered-office-address-company-with-date-old-address (2010-11-05) - AD01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-14) - CH01
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incorporation-company (2009-10-19) - NEWINC