UKBizDB.co.uk

ONAGENCY LIMITED

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

This company is commonly known as Onagency Limited. The company was founded 26 years ago and was given the registration number 03484480. The firm's registered office is in BRIGHTON. You can find them at 69 Grand Parade, , Brighton, East Sussex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ONAGENCY LIMITED
Company Number:03484480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1997
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:69 Grand Parade, Brighton, East Sussex, England, BN2 9TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mulberry Cottage, South Road Preston Village, Brighton, BN1 6SB

Director07 April 2005Active
Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB

Director21 November 2012Active
26 Harrington Villas, Brighton, BN1 6RG

Secretary14 September 2007Active
5 Roundhill Crescent, Brighton, BN2 3FQ

Secretary10 June 1998Active
11 Chailey Avenue, Rottingdean, BN2 7GH

Secretary07 April 2005Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 December 1997Active
149 Pavilion Road, Worthing, BN14 7EG

Director15 August 2002Active
Huntingdon House, 20 North Street, Brighton, BN1 1EB

Director07 April 2005Active
Court House, Blackboys, Uckfield, TN22 5JU

Director01 January 2004Active
Huntingdon House, 20 North Street, Brighton, BN1 1EB

Director07 April 2005Active
11 Chailey Avenue, Rottingdean, BN2 7GH

Director13 December 2005Active
5 Roundhill Crescent, Brighton, BN2 3FQ

Director10 June 1998Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 December 1997Active

People with Significant Control

99% Proof Direct Marketing Limited
Notified on:29 June 2016
Status:Active
Country of residence:United Kingdom
Address:Preston Park House, South Road, Brighton, United Kingdom, BN1 6SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Address

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

Download
2023-12-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-11-24Resolution

Resolution.

Download
2022-11-10Address

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

Download
2022-11-10Insolvency

Liquidation voluntary statement of affairs.

Download
2022-11-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-01-28Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-01-27Address

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

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-12-04Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type total exemption full.

Download
2019-02-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-31Confirmation statement

Confirmation statement with updates.

Download
2018-04-20Accounts

Accounts with accounts type total exemption full.

Download
2017-12-28Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Accounts

Accounts with accounts type total exemption small.

Download
2017-05-22Accounts

Change account reference date company previous extended.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

Download
2016-05-27Accounts

Accounts with accounts type total exemption small.

Download
2016-04-28Address

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

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.