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IFAGENCY LIMITED

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

This company is commonly known as Ifagency Limited. The company was founded 19 years ago and was given the registration number 05223018. The firm's registered office is in ALTRINCHAM. You can find them at 71 Woodfield Road, Broadheath, Altrincham, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:IFAGENCY LIMITED
Company Number:05223018
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:71 Woodfield Road, Broadheath, Altrincham, England, WA14 4ET
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Court House, 9 Grafton Street, Altrincham, England, WA14 1DU

Secretary29 June 2006Active
The Court House, 9 Grafton Street, Altrincham, England, WA14 1DU

Director29 June 2006Active
The Court House, 9 Grafton Street, Altrincham, England, WA14 1DU

Director29 June 2006Active
Ashley Hall, Ashley Road, Ashley, Altrincham, United Kingdom, WA14 3QA

Secretary06 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary06 September 2004Active
2 Jordan Street, Knott Mill, Manchester, M15 4PY

Corporate Director06 September 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director06 September 2004Active

People with Significant Control

Mr Christian James
Notified on:13 December 2021
Status:Active
Date of birth:August 1968
Nationality:British
Country of residence:England
Address:The Court House, 9 Grafton Street, Altrincham, England, WA14 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian David Rees
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:England
Address:The Court House, 9 Grafton Street, Altrincham, England, WA14 1DU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type total exemption full.

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2023-09-26Address

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

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2023-09-07Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-04Persons with significant control

Notification of a person with significant control.

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2022-01-04Persons with significant control

Change to a person with significant control.

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2022-01-04Capital

Capital allotment shares.

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2021-09-09Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-12-03Resolution

Resolution.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-03-21Accounts

Accounts with accounts type total exemption small.

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2016-11-03Address

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

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2016-03-22Accounts

Accounts with accounts type total exemption small.

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