This company is commonly known as True Agency Limited. The company was founded 12 years ago and was given the registration number 07648826. The firm's registered office is in LONDON. You can find them at 4th Floor, 104 Oxford Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | TRUE AGENCY LIMITED |
|---|---|---|
| Company Number | : | 07648826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 May 2011 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 104 Oxford Street, London, W1D 1LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49, Parkhurst Road, London, England, N11 3EN | Director | 26 May 2011 | Active |
| Apartment 407, Hurlock Heights, 4 Deacon Street, London, United Kingdom, SE17 1GD | Director | 01 June 2012 | Active |
| 26, Creighton Avenue, Muswell Hill, London, England, N10 1NU | Director | 26 May 2011 | Active |
| Le Saphir 14, 173 Chemin De La Fontaine Froide, Saint-Gervais-Les-Bains, France, 74170 | Director | 01 June 2012 | Active |
| Mr Constantine James Mingides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 49, Parkhurst Road, London, England, N11 3EN |
| Nature of control | : |
|
| Mr Richard Parsons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Apartment 407, Hurlock Heights, London, United Kingdom, SE17 1GD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-08 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-06 | Officers | Change person director company with change date. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-03 | Resolution | Resolution. | Download |
| 2022-02-24 | Incorporation | Memorandum articles. | Download |
| 2022-02-22 | Capital | Capital alter shares subdivision. | Download |
| 2022-02-22 | Capital | Capital name of class of shares. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Officers | Change person director company with change date. | Download |
| 2021-01-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
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