This company is commonly known as The Martin Agency Limited. The company was founded 10 years ago and was given the registration number 08684283. The firm's registered office is in LONDON. You can find them at 135 Bishopsgate, , London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | THE MARTIN AGENCY LIMITED |
|---|---|---|
| Company Number | : | 08684283 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2013 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 135 Bishopsgate, London, England, EC2M 3TP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ | Secretary | 10 September 2013 | Active |
| 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ | Director | 12 August 2021 | Active |
| 1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ | Director | 12 August 2021 | Active |
| 3, Grosvenor Gardens, London, England, SW1W 0BD | Director | 10 September 2013 | Active |
| 3, Grosvenor Gardens, London, SW1W 0BD | Director | 07 June 2018 | Active |
| 135, Bishopsgate, London, England, EC2M 3TP | Director | 15 October 2019 | Active |
| 3, Grosvenor Gardens, London, England, SW1W 0BD | Director | 10 September 2013 | Active |
| Mccann-Erickson Network Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bonis Hall, Bonis Hall Lane, Macclesfield, England, SK10 4EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-02-06 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2023-01-27 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2023-01-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-13 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-13 | Resolution | Resolution. | Download |
| 2021-12-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-12-10 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-12-07 | Address | Change sail address company with old address new address. | Download |
| 2021-10-28 | Capital | Capital allotment shares. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-10-01 | Accounts | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2021-10-01 | Other | Legacy. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-16 | Address | Change sail address company with old address new address. | Download |
| 2021-08-12 | Officers | Termination director company with name termination date. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-08-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-11 | Accounts | Legacy. | Download |
| 2020-10-11 | Other | Legacy. | Download |
| 2020-10-11 | Other | Legacy. | Download |
| 2020-09-24 | Address | Change registered office address company with date old address new address. | Download |
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