This company is commonly known as Circle Square Agency Limited. The company was founded 20 years ago and was given the registration number 04794779. The firm's registered office is in LONDON. You can find them at Unit 6 6 New Concordia Wharf, Mill Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | CIRCLE SQUARE AGENCY LIMITED |
|---|---|---|
| Company Number | : | 04794779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 6 New Concordia Wharf, Mill Street, London, England, SE1 2BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3.31-7, East London Works, 75 Whitechapel Road, United Kingdom, E1 1DU | Secretary | 20 January 2022 | Active |
| Unit 3.31-7, East London Works, 75 Whitechapel Road, United Kingdom, E1 1DU | Director | 01 July 2006 | Active |
| Unit 3.31-7, East London Works, 75 Whitechapel Road, United Kingdom, E1 1DU | Director | 05 February 2004 | Active |
| Unit 6, 6 New Concordia Wharf, Mill Street, London, England, SE1 2BB | Secretary | 11 June 2003 | Active |
| Unit 6, 6 New Concordia Wharf, Mill Street, London, England, SE1 2BB | Secretary | 20 January 2022 | Active |
| Mellier House, 26a Albemarle Street, London, W1S 4HY | Corporate Nominee Secretary | 11 June 2003 | Active |
| 7 Seymour Road, Wandsworth, London, SW18 5JB | Director | 11 June 2003 | Active |
| Mr Christian Jon Renwick | ||
| Notified on | : | 23 August 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | English |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3.31-7, East London Works, 75 Whitechapel Road, United Kingdom, E1 1DU |
| Nature of control | : |
|
| Mr Renwick Jon Christian | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6, 6 New Concordia Wharf, London, England, SE1 2BB |
| Nature of control | : |
|
| Mr Christian Jon Renwick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | English |
| Address | : | 55, Bermondsey Street, London, SE1 3XG |
| Nature of control | : |
|
| Philip David Handley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3.31-7, East London Works, 75 Whitechapel Road, United Kingdom, E1 1DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-04 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-20 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-20 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-20 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-18 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-13 | Accounts | Accounts with accounts type total exemption small. | Download |
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