This company is commonly known as Ee Agency Ltd. The company was founded 12 years ago and was given the registration number 08078232. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | EE AGENCY LTD |
|---|---|---|
| Company Number | : | 08078232 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 May 2012 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 85 Great Portland Street, London, England, W1W 7LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 85, Great Portland Street, London, England, W1W 7LT | Director | 06 February 2016 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 14 June 2023 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 15 June 2018 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 22 May 2012 | Active |
| 85, Great Portland Street, London, England, W1W 7LT | Director | 09 January 2013 | Active |
| 29 Harley Street, London, England, W1G 9QR | Director | 06 February 2016 | Active |
| Mr Patrick Gilbert Jean Jacques Sêcretin | ||
| Notified on | : | 15 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Stefano Rossini | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Mr Patrick Gilbert, Jean, Jacques Sécretin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1948 |
| Nationality | : | French |
| Country of residence | : | France |
| Address | : | 113, Grande Rue, Bâtb, Et3g, Arpajon, France, 91290 |
| Nature of control | : |
|
| Mr Davide Ivan Marcinno | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 85, Great Portland Street, London, England, W1W 7LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-30 | Accounts | Change account reference date company current shortened. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
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