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Given London Limited, N1 6DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

GIVEN LONDON LIMITED

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

This company is commonly known as Given London Limited. The company was founded 15 years ago and was given the registration number 07048051. The firm's registered office is in LONDON. You can find them at 22-24 Corsham Street, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GIVEN LONDON LIMITED
Company Number:07048051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:22-24 Corsham Street, London, N1 6DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26-29, Cross Street, London, England, EC1N 8UH

Director19 March 2024Active
26-29, Cross Street, London, England, EC1N 8UH

Director19 March 2024Active
26-29, Cross Street, London, England, EC1N 8UH

Director19 October 2009Active
1st Floor, 168-178 Shoreditch High Street, London, England, E1 6HU

Secretary13 February 2023Active
1st Floor, 168-178 Shoreditch High Street, London, England, E1 6HU

Secretary23 December 2020Active
22-24, Corsham Street, London, N1 6DR

Director19 October 2009Active

People with Significant Control

Given Agency Holdings Limited
Notified on:24 February 2017
Status:Active
Country of residence:England
Address:1st Floor, 168-178, Shoreditch High Street, London, England, E1 6HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David James Hawksworth
Notified on:06 April 2016
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:22-24, Corsham Street, London, United Kingdom, N1 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Rebecca Jane Willan
Notified on:06 April 2016
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:United Kingdom
Address:22-24, Corsham Street, London, United Kingdom, N1 6DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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