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AGENCY NETWORK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Agency Network Ltd. The company was founded 6 years ago and was given the registration number 10837599. The firm's registered office is in LONDON. You can find them at 27 British Monomarks Ltd, Monomark House, London, . This company's SIC code is 69202 - Bookkeeping activities.

Company Information

Name:AGENCY NETWORK LTD
Company Number:10837599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69202 - Bookkeeping activities

Office Address & Contact

Registered Address:27 British Monomarks Ltd, Monomark House, London, United Kingdom, WC1N 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, British Monomarks Ltd, Monomark House, London, United Kingdom, WC1N 3AX

Director01 July 2021Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director27 June 2017Active
27, British Monomarks Ltd, Monomark House, London, United Kingdom, WC1N 3AX

Director30 June 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director28 November 2017Active

People with Significant Control

Mrs Emelia Donkor-Baah
Notified on:30 June 2020
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:United Kingdom
Address:27, British Monomarks Ltd, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Joseph Kyei-Frimpong
Notified on:28 November 2017
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:27, British Monomarks Ltd, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Joseph Kyei-Frimpong
Notified on:27 June 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type unaudited abridged.

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2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-28Officers

Termination director company with name termination date.

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2022-11-28Officers

Appoint person director company with name date.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

Download
2021-08-26Officers

Termination director company with name termination date.

Download
2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-09Officers

Appoint person director company with name date.

Download
2020-08-02Confirmation statement

Confirmation statement with no updates.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-03-31Accounts

Accounts with accounts type unaudited abridged.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type unaudited abridged.

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2018-09-07Address

Change registered office address company with date old address new address.

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2018-07-13Address

Change registered office address company with date old address new address.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2018-06-26Persons with significant control

Cessation of a person with significant control.

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2018-06-26Persons with significant control

Notification of a person with significant control.

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2017-12-05Officers

Termination director company with name termination date.

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2017-11-29Officers

Change person director company with change date.

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2017-11-28Persons with significant control

Change to a person with significant control.

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