This company is commonly known as The Earned Agency Limited. The company was founded 10 years ago and was given the registration number 09048093. The firm's registered office is in LONDON. You can find them at Holden House, 57 Rathbone Place, London, . This company's SIC code is 73120 - Media representation services.
Name | : | THE EARNED AGENCY LIMITED |
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Company Number | : | 09048093 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 May 2014 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Holden House, 57 Rathbone Place, London, W1T 1JU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 31 March 2022 | Active |
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 31 March 2022 | Active |
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Secretary | 20 May 2014 | Active |
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Secretary | 15 June 2021 | Active |
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 20 May 2014 | Active |
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA | Director | 20 May 2014 | Active |
Cubo Communications Group Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Holden House, 57 Rathbone Place, London, England, W1T 1JU |
Nature of control | : |
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Date | Category | Description | |
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2023-09-15 | Accounts | Accounts with accounts type dormant. | Download |
2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-26 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-11 | Officers | Termination director company with name termination date. | Download |
2022-05-11 | Officers | Appoint person director company with name date. | Download |
2022-05-10 | Officers | Appoint person director company with name date. | Download |
2021-06-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-06-16 | Officers | Termination secretary company with name termination date. | Download |
2021-06-16 | Officers | Appoint person secretary company with name date. | Download |
2021-06-15 | Officers | Termination director company with name termination date. | Download |
2021-06-15 | Officers | Termination secretary company with name termination date. | Download |
2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-18 | Address | Change registered office address company with date old address new address. | Download |
2021-01-10 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-25 | Accounts | Accounts with accounts type dormant. | Download |
2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-06-20 | Accounts | Accounts with accounts type small. | Download |
2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-14 | Accounts | Accounts with accounts type full. | Download |
2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-06 | Accounts | Accounts with accounts type full. | Download |
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