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THE GOOD AGENCY GROUP LIMITED

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

This company is commonly known as The Good Agency Group Limited. The company was founded 29 years ago and was given the registration number 03038655. The firm's registered office is in LONDON. You can find them at 3rd Floor, Harling House, 47-51 Great Suffolk Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:THE GOOD AGENCY GROUP LIMITED
Company Number:03038655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:3rd Floor, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS

Secretary05 October 2011Active
3rd Floor, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS

Director05 October 2011Active
3rd Floor, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS

Director04 August 2020Active
Lymecote, Okewood Hill, Dorking, RH5 5PT

Director12 May 1999Active
Diddlesford Manor Barn, Northchapel, Petworth, GU28 9EN

Secretary29 March 1996Active
43 Kings Road, Surbiton, KT6 5JE

Secretary04 April 1995Active
40 Munster Road, London, SW6 4EW

Secretary05 October 2006Active
3rd Floor, 2 Luke Street, London, EC2A 4NT

Nominee Secretary28 March 1995Active
30 Harts Grove, Woodford Green, IG8 0BN

Nominee Director28 March 1995Active
Diddlesford Manor Barn, Northchapel, Petworth, GU28 9EN

Director04 April 1995Active
76 Brodrick Road, London, SW17 7DY

Director18 April 1995Active
Flat 14 March House, 13-15 Westbourne Street, London, W2 2TZ

Director02 May 2008Active
The Fdenberg, 82 Crawthew Grove, East Dulwich, SE22 9AD

Director01 January 2006Active
Selborne, Frieth, Henley, England, RG9 6PW

Director01 January 2006Active
11a Compton Way, Farnham, GU10 1QY

Director17 July 2009Active
4 Star House, 14 Chelsea Embankment, London, SW3 4LA

Director18 May 1995Active
3rd Floor, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS

Director26 September 2017Active
39, Maple Hatch Close, Godalming, GU7 1TH

Director02 May 2008Active
20 Cecile Park, Crouch End, London, N8 9AS

Director02 May 2008Active
Park Cottage, 2 Dover Park Drive, London, SW15 5BG

Director17 July 2009Active
33 Whyke Lane, Chichester, PO19 7US

Director30 October 1996Active
3rd Floor, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS

Director23 May 2018Active
50, Halfway Street, Sidcup, DA15 8JB

Director12 December 2008Active

People with Significant Control

The Good Agency Trustee Company Limited
Notified on:25 February 2022
Status:Active
Country of residence:England
Address:3rd Floor Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS
Nature of control:
  • Significant influence or control as trust
Mr Christopher Mansfeldt Norman
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:3rd Floor, Harling House, 47-51 Great Suffolk Street, London, England, SE1 0BS
Nature of control:
  • Significant influence or control
The Good Agency Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:8, Boundary Row, London, England, SE1 8HP
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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