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THE BANANA AGENCY LIMITED

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

This company is commonly known as The Banana Agency Limited. The company was founded 21 years ago and was given the registration number 04592072. The firm's registered office is in CARDIFF. You can find them at 12 Plasturton Gardens, , Cardiff, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE BANANA AGENCY LIMITED
Company Number:04592072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:12 Plasturton Gardens, Cardiff, CF11 9HF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Plasturton Gardens, Cardiff, Wales, CF11 9HF

Director01 December 2002Active
12, Plasturton Gardens, Cardiff, Wales, CF11 9HF

Director01 February 2014Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary15 November 2002Active
2 A C Court, High Street, Thames Ditton, KT7 0SR

Corporate Secretary25 November 2002Active
2 A C Court, High Street, Thames Ditton, KT7 0SR

Director25 November 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director15 November 2002Active

People with Significant Control

Mr John Morgan
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Wales
Address:7-8, Raleigh Walk, Brigantine Place, Cardiff, Wales, CF10 4LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antony Stewart Lakin
Notified on:01 July 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:Wales
Address:7-8, Raleigh Walk, Brigantine Place, Cardiff, Wales, CF10 4LN
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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