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THE AGENCY ADV LTD

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

This company is commonly known as The Agency Adv Ltd. The company was founded 5 years ago and was given the registration number 11658047. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:THE AGENCY ADV LTD
Company Number:11658047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director18 March 2020Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director05 November 2018Active

People with Significant Control

Mr Amilcare Vincenzo Provvido
Notified on:05 November 2018
Status:Active
Date of birth:January 1963
Nationality:Italian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Btime Ltd
Notified on:05 November 2018
Status:Active
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-11-13Persons with significant control

Change to a person with significant control.

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2020-03-19Persons with significant control

Change to a person with significant control.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-19Officers

Appoint person director company with name date.

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2020-03-19Persons with significant control

Cessation of a person with significant control.

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2019-12-19Persons with significant control

Change to a person with significant control.

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2019-12-17Persons with significant control

Change to a person with significant control.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2018-11-05Incorporation

Incorporation company.

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