This company is commonly known as The You Agency Digital Ltd. The company was founded 10 years ago and was given the registration number 08789567. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | THE YOU AGENCY DIGITAL LTD |
|---|---|---|
| Company Number | : | 08789567 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 2013 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD | Director | 09 December 2019 | Active |
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD | Director | 09 December 2019 | Active |
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD | Director | 09 December 2019 | Active |
| 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD | Director | 20 March 2024 | Active |
| 6, Island View, Sway, Lymington, United Kingdom, SO41 6AS | Director | 25 November 2013 | Active |
| 1 The Old School, The Square, Pennington, Lymington, England, SO41 8GN | Director | 25 November 2013 | Active |
| The You Agency Ltd | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Mr Gary John Grant | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167 - 169, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| Mr Michael Lascelles Carr | ||
| Notified on | : | 09 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1966 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 167, Great Portland Street, London, England, W1W 5PF |
| Nature of control | : |
|
| You Holdings Ltd | ||
| Notified on | : | 11 October 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom, W1W 8BD |
| Nature of control | : |
|
| Mr Simon John Bennett | ||
| Notified on | : | 25 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1973 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 The Old School, The Square, Lymington, England, SO41 8GN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Capital | Capital allotment shares. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-04-04 | Officers | Appoint person director company with name date. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-04-04 | Officers | Change person director company with change date. | Download |
| 2024-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-13 | Capital | Capital allotment shares. | Download |
| 2022-01-13 | Capital | Capital alter shares subdivision. | Download |
| 2022-01-05 | Incorporation | Memorandum articles. | Download |
| 2022-01-05 | Resolution | Resolution. | Download |
| 2021-09-16 | Capital | Capital allotment shares. | Download |
| 2021-08-05 | Incorporation | Memorandum articles. | Download |
| 2021-08-05 | Resolution | Resolution. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
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