This company is commonly known as Silver Agency Limited. The company was founded 19 years ago and was given the registration number 05489754. The firm's registered office is in CHELTENHAM. You can find them at 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Glos. This company's SIC code is 73110 - Advertising agencies.
| Name | : | SILVER AGENCY LIMITED |
|---|---|---|
| Company Number | : | 05489754 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 Manor Park Business Centre, Mackenzie Way, Cheltenham, Glos, GL51 9TX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Bridges, Upper Slaughter, Cheltenham, GL54 2JA | Secretary | 23 June 2005 | Active |
| The Bridges, Upper Slaughter, Cheltenham, GL54 2JA | Director | 23 June 2005 | Active |
| 6, Manor Park Business Centre, Mackenzie Way, Cheltenham, GL51 9TX | Director | 03 June 2023 | Active |
| 58-60 Berners Street, London, W1T 3JS | Corporate Secretary | 23 June 2005 | Active |
| 58-60 Berners Street, London, W1T 3JS | Corporate Director | 23 June 2005 | Active |
| Mrs Patricia Jane Dodridge | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Bridges, Upper Slaughter, Cheltenham, England, GL54 2JA |
| Nature of control | : |
|
| Mr Graham Edward Dodridge | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | The Bridges, Upper Slaughter, Cheltenham, England, GL54 2JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Resolution | Resolution. | Download |
| 2024-02-25 | Incorporation | Memorandum articles. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-01 | Capital | Capital name of class of shares. | Download |
| 2017-05-26 | Resolution | Resolution. | Download |
| 2017-05-26 | Resolution | Resolution. | Download |
| 2016-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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