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THE ETHICAL AGENCY LIMITED

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

This company is commonly known as The Ethical Agency Limited. The company was founded 18 years ago and was given the registration number 05491273. The firm's registered office is in AXMINSTER. You can find them at Parricks House, Hawkchurch, Axminster, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE ETHICAL AGENCY LIMITED
Company Number:05491273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2005
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Parricks House, Hawkchurch, Axminster, England, EX13 5XB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Sansom Street, London, United Kingdom, SE5 7RE

Secretary27 June 2005Active
24, Sansom Street, London, United Kingdom, SE5 7RE

Director27 June 2005Active
107 Clapham Manor Street, London, SW4 6DR

Director27 June 2005Active

People with Significant Control

Mr Stuart Mclean Fermor
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:Parricks House, Hawkchurch, Axminster, England, EX13 5XB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-31Gazette

Gazette dissolved voluntary.

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2022-03-15Gazette

Gazette notice voluntary.

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2022-03-02Dissolution

Dissolution application strike off company.

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2021-07-02Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type dormant.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type dormant.

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2018-08-29Officers

Termination director company with name termination date.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-29Address

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

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-07Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type dormant.

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2016-07-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-28Accounts

Accounts with accounts type dormant.

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2015-10-13Address

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

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2015-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-24Accounts

Accounts with accounts type dormant.

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2014-07-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Accounts

Accounts with accounts type dormant.

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2013-07-24Annual return

Annual return company with made up date full list shareholders.

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2013-03-17Accounts

Accounts with accounts type dormant.

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