77agency Limited

Company Registration Number: 04972155

Company registered in England and Wales

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77agency Limited is a Private Company Limited by Shares first registered on 21 November 2003. Its current registered address is in London.

Registered Address

6TH FLOOR
60 GRACECHURCH STREET
LONDON
UNITED KINGDOM
EC3V 0HR

There are 230 companies currently registered at this postcode, including this one.

All companies at EC3V 0HR

Registration Data

Company Number

04972155

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £7,448,184£6,840,059£8,526,449£7,742,060£6,879,221£5,410,309
of which Cash £4,134,333£3,047,936£3,513,164£3,489,312£3,272,200£3,327,989
Total Assets £7,448,184£6,840,059£8,526,449£7,742,060£6,879,221£5,410,309
Current Liabilities £6,845,198£6,092,833£7,771,617£6,356,495£5,626,040£4,226,630
Net Current Assets £602,986£747,226£754,832£1,385,565£1,253,181£1,183,679
Total Net Worth £634,896£783,075£791,319£1,428,035£1,302,708£1,235,569

Previous Names

No previous names

Company Officers

  • MACRAE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 November 2003

     

    60
    Gracechurch Street
    London
    EC3V 0HR
    England

  • CORSARO, Marco

    Director

    Appointed on 21 November 2003

     

    Nationality: Italian

    Occupation: Executive

    Month of birth: May 1975

    Via Privata
    Giovannino De Grassi 4
    20122
    Milan
    Italy
    Italy

  • MAROZZI, Paolo Andrea

    Director

    Appointed on 28 May 2004

     

    Nationality: Italian

    Occupation: Executive

    Month of birth: July 1976

    89 Long Lane
    London
    SE1 4PH

  • NERINI, Fanoel

    Director

    Appointed on 21 November 2003

     

    Nationality: Italian

    Occupation: Executive

    Month of birth: May 1976

    89 Long Lane
    London
    SE1 4PH

  • AQUILINO, Massimiliano

    Director

    Appointed on 28 May 2004

    Resigned on 15 December 2014

    Nationality: Italian

    Occupation: Executive

    Month of birth: April 1971

    96a
    Lewisham
    London
    SE1 6DD
    England

  • KELLER, Glen Adam

    Director

    Appointed on 1 March 2015

    Resigned on 22 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1975

    6th Floor
    60 Gracechurch Street
    London
    EC3V 0HR
    United Kingdom

  • KORMIND, Tobias

    Director

    Appointed on 28 May 2004

    Resigned on 31 March 2008

    Nationality: Danish

    Occupation: Executive

    Month of birth: November 1972

    Fl 205
    65 Penfold Street
    London
    NW8 8PQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NKCQ. Transaction: MzE2MzY5NDI1MGFkaXF6a2N4.

  2. 24 October 2016 Termination of appointment of Glen Adam Keller as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: TM01. Barcode: X5I9ZE2P. Transaction: MzE2MDMyMjk2M2FkaXF6a2N4.

  3. 12 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0YGW. Transaction: MzE1OTQ1MTA1NmFkaXF6a2N4.

  4. 15 September 2016 Secretary's details changed for Macrae Secretaries Limited on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: CH04. Barcode: X5FL265S. Transaction: MzE1NzQ4Nzc0MmFkaXF6a2N4.

  5. 2 August 2016 Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Address. Type: AD01. Barcode: X5CJAPJC. Transaction: MzE1NDIzOTc1MWFkaXF6a2N4.

  6. 7 March 2016 Registered office address changed from C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG England to One America Square Crosswall London EC3N 2SG on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529OP4O. Transaction: MzE0MzQ5MjUwNWFkaXF6a2N4.

  7. 2 March 2016 Registered office address changed from 100 Cannon Street London EC4N 6EU to C/O Shakespeare Martineau Llp One America Square Crosswall London EC3N 2SG on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Address. Type: AD01. Barcode: X51WP6VU. Transaction: MzE0MzEzMjczN2FkaXF6a2N4.

  8. 11 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1M9FL. Transaction: MzEzNzM1NDA0MmFkaXF6a2N4.

  9. 8 October 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GW5OAP. Transaction: MzEzMjM0MTY2NmFkaXF6a2N4.

  10. 27 March 2015 Termination of appointment of Massimiliano Aquilino as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM01. Barcode: X442Y29V. Transaction: MzEyMDExNDg1MWFkaXF6a2N4.

  11. 27 March 2015 Appointment of Mr Glen Adam Keller as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X442XKIQ. Transaction: MzEyMDExMDYyNmFkaXF6a2N4.

  12. 26 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHL14H. Transaction: MzExMjE2MTEwNWFkaXF6a2N4.

  13. 29 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: B3H52249. Transaction: MzEwODQwNzAyNGFkaXF6a2N4.

  14. 1 July 2014 Registration of charge 049721550002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3B68OXK. Transaction: MzEwMjk4MDEwNWFkaXF6a2N4.

  15. 15 January 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZMJS8H. Transaction: MzA5MjY2MzI0NmFkaXF6a2N4.

  16. 4 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FU3Q6H. Transaction: MzA4NDQzNjM5MGFkaXF6a2N4.

  17. 24 June 2013 Registered office address changed from 59 Lafone Street London SE1 2LX on 24 June 2013 [View PDF]

    Action Date: 24 June 2013. Category: Address. Type: AD01. Barcode: X2B6O7A0. Transaction: MzA4MDMwODY0MmFkaXF6a2N4.

  18. 22 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9ITBD. Transaction: MzA2Nzk2NzYzMWFkaXF6a2N4.

  19. 2 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFEZMZ. Transaction: MzA2NTE0MjAxNGFkaXF6a2N4.

  20. 31 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A117ZWMY. Transaction: MzA1MTYzMTMzN2FkaXF6a2N4.

  21. 10 January 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X109VNM0. Transaction: MzA1MDQ3OTY3MGFkaXF6a2N4.

  22. 19 September 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9ZGQXK5. Transaction: MzA0NDAwMDYwM2FkaXF6a2N4.

  23. 4 April 2011 Director's details changed for Massimiliano Aquilino on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X84MFSXZ. Transaction: MzAzNDkwNTkwNWFkaXF6a2N4.

  24. 1 April 2011 Director's details changed for Marco Corsaro on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X84X6SX1. Transaction: MzAzNDkwNjU0OGFkaXF6a2N4.

  25. 11 January 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XFYYJQP6. Transaction: MzAzMDIxMTAzM2FkaXF6a2N4.

  26. 21 September 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJCRXNH8. Transaction: MzAyMzY4NzY3OWFkaXF6a2N4.

  27. 11 February 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XGFG8HFC. Transaction: MzAwOTI2NTcyM2FkaXF6a2N4.

  28. 11 February 2010 Director's details changed for Paolo Andrea Marozzi on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XGFG7HFB. Transaction: MzAwOTI2NDgxMmFkaXF6a2N4.

  29. 11 February 2010 Director's details changed for Massimiliano Aquilino on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XGFG5HF9. Transaction: MzAwOTI2NDgxMGFkaXF6a2N4.

  30. 11 February 2010 Secretary's details changed for Macrae Secretaries Limited on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH04. Barcode: XGFG4HF8. Transaction: MzAwOTI2NDgwOGFkaXF6a2N4.

  31. 11 February 2010 Director's details changed for Marco Corsaro on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XGFG6HFA. Transaction: MzAwOTI2NDgxMWFkaXF6a2N4.

  32. 20 August 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABFJ9CKO. Transaction: MjAzOTkwNjEwNmFkaXF6a2N4.

  33. 28 July 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO1D3BUK. Transaction: MjAzODAzNTk1NGFkaXF6a2N4.

  34. 2 March 2009 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMEJ7TA. Transaction: MjAyNzA2NjU5NWFkaXF6a2N4.

  35. 14 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LEO1K4S4. Transaction: MjAxODAzNTA2NGFkaXF6a2N4.

  36. 17 June 2008 Appointment terminated director tobias kormind [View PDF]

    Category: Officers. Type: 288b. Barcode: X7UR00NC. Transaction: MjAwNzM5MDc5OGFkaXF6a2N4.

  37. 21 January 2008 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDkzMDI5OWFkaXF6a2N4.

  38. 30 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk1MDQ1MmFkaXF6a2N4.

  39. 14 April 2007 Ad 27/03/07--------- £ si [email protected]=232 £ ic 2086/2318 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTQ3OTI1OGFkaXF6a2N4.

  40. 14 April 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3OTM1OTI2OWFkaXF6a2N4.

  41. 14 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODk2MDA2N2FkaXF6a2N4.

  42. 14 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTE4MjAwNWFkaXF6a2N4.

  43. 1 April 2007 Ad 26/03/07--------- £ si [email protected]=86 £ ic 2000/2086 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTI4MjkzN2FkaXF6a2N4.

  44. 1 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODM4ODM0MWFkaXF6a2N4.

  45. 1 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODc3MjMyNGFkaXF6a2N4.

  46. 1 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODYyMDY5OWFkaXF6a2N4.

  47. 9 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgzMTk0NmFkaXF6a2N4.

  48. 4 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTMyMjA0MWFkaXF6a2N4.

  49. 4 October 2006 Accounts for a small company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIxNzAyMWFkaXF6a2N4.

  50. 9 May 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTA5MDYxMGFkaXF6a2N4.

  51. 2 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzc2MTEwMmFkaXF6a2N4.

  52. 27 September 2005 Accounts for a small company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzOTExNDMxOGFkaXF6a2N4.

  53. 21 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODA0NTAxMGFkaXF6a2N4.

  54. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzc2MjMxOWFkaXF6a2N4.

  55. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTcxODU1OGFkaXF6a2N4.

  56. 8 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQwNjczMGFkaXF6a2N4.

  57. 25 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODIzNzk2MmFkaXF6a2N4.

  58. 21 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjMwMDUxOWFkaXF6a2N4.

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