Agency Communications Limited

Company Registration Number: 08690714

Company registered in England and Wales

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Agency Communications Limited is a Private Company Limited by Shares first registered on 16 September 2013. Its current registered address is in London.

Registered Address

QUADRANT HOUSE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW

There are 1054 companies currently registered at this postcode, including this one.

All companies at E1W 1YW

Registration Data

Company Number

08690714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

In Administration

Incorporation Date

16 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £149,929£66,738
of which Cash £200£200
Total Assets £149,929£66,738
Current Liabilities £64,304£47,625
Net Current Assets £85,625£19,113
Total Net Worth £85,217£36,257

Previous Names

No previous names

Company Officers

  • HOWICK, David

    Director

    Appointed on 15 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1953

    11
    Castle Hill
    Maidenhead
    SL6 4AA
    England

  • ANTROBUS, David Samuel

    Director

    Appointed on 13 December 2013

    Resigned on 14 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1986

    Conavon Court
    16 Blackfriars Street
    Salford
    Manchester
    M3 5BQ
    England

  • DYLAN, Scott

    Director

    Appointed on 16 September 2013

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1984

    Marsland Chambers 1a
    Marsland Road
    Sale
    M33 3HP
    England

  • DYLAN, Scott

    Director

    Appointed on 16 September 2013

    Resigned on 14 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1984

    Conavon Court
    16 Blackfriars Street
    Salford
    Manchester
    M3 5BQ
    England

  • ROWAN-DYLAN, Gareth

    Director

    Appointed on 13 February 2015

    Resigned on 14 January 2017

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1987

    Conavon Court
    16 Blackfriars Street
    Salford
    Manchester
    M3 5BQ
    England

This information was most recently updated 23/04/2017.

Latest Filings

  1. 4 April 2017 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A62ZBPW1. Transaction: MzE3Mjc0OTc3MGFkaXF6a2N4.

  2. 29 March 2017 Registered office address changed from Quadrant House 4 Thomas More Square London E1W 1YW to Quadrant House 4 Thomas More Square London E1W 1YW on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Address. Type: AD01. Barcode: A60U5NSG. Transaction: MzE3MjI1ODgwOWFkaXF6a2N4.

  3. 24 March 2017 Registered office address changed from 11B Acton Park Estate, the Vale London W3 7QE England to Quadrant House 4 Thomas More Square London E1W 1YW on 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Address. Type: AD01. Barcode: A61RQ6CH. Transaction: MzE3MTg5Njc0NmFkaXF6a2N4.

  4. 1 March 2017 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A60U5NS8. Transaction: MzE3MDEwNTc0OWFkaXF6a2N4.

  5. 17 February 2017 Registered office address changed from Conavon Court 16 Blackfriars Street Salford Manchester M3 5BQ England to 11B Acton Park Estate, the Vale London W3 7QE on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Address. Type: AD01. Barcode: X60FFDGY. Transaction: MzE2OTE2MjYyMWFkaXF6a2N4.

  6. 17 January 2017 Termination of appointment of Scott Dylan as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: TM01. Barcode: X5YBA4JL. Transaction: MzE2NjgxMTE3MWFkaXF6a2N4.

  7. 17 January 2017 Termination of appointment of Gareth Rowan-Dylan as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: TM01. Barcode: X5YBA4LL. Transaction: MzE2NjgxMTE1N2FkaXF6a2N4.

  8. 17 January 2017 Termination of appointment of David Samuel Antrobus as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: TM01. Barcode: X5YBA4M1. Transaction: MzE2NjgxMTE2NGFkaXF6a2N4.

  9. 16 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y5Z0R5. Transaction: MzE2NjY2MjAwNGFkaXF6a2N4.

  10. 15 January 2017 Director's details changed for Mr David Horwick on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: CH01. Barcode: X5Y5ZEQG. Transaction: MzE2NjY2NDY3NmFkaXF6a2N4.

  11. 15 January 2017 Appointment of Mr David Horwick as a director on 15 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Officers. Type: AP01. Barcode: X5Y5Z05E. Transaction: MzE2NjY2MTkwNmFkaXF6a2N4.

  12. 29 December 2016 Registration of charge 086907140001, created on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Mortgage. Type: MR01. Barcode: X5MVHUHE. Transaction: MzE2NTQ2NTU4OWFkaXF6a2N4.

  13. 23 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5ZOQB. Transaction: MzE1ODA4NzQ4MmFkaXF6a2N4.

  14. 31 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53VDE8R. Transaction: MzE0NTIxNDE2OWFkaXF6a2N4.

  15. 1 February 2016 Director's details changed for Mr Gareth Mcneill on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNMDA8. Transaction: MzE0MDgyNjc3MGFkaXF6a2N4.

  16. 8 December 2015 Registered office address changed from C/O My Accountancy Place Conavon Court 16 Blackfriars Street Manchester M3 5BQ England to Conavon Court 16 Blackfriars Street Salford Manchester M3 5BQ on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LR2AUO. Transaction: MzEzNjk1NjU2OWFkaXF6a2N4.

  17. 7 December 2015 Registered office address changed from Marsland Chambers 1a Marsland Road Sale M33 3HP to C/O My Accountancy Place Conavon Court 16 Blackfriars Street Manchester M3 5BQ on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Address. Type: AD01. Barcode: X4LJCKIG. Transaction: MzEzNjgwNDM4M2FkaXF6a2N4.

  18. 16 November 2015 Appointment of Mr Scott Dylan as a director on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: AP01. Barcode: X4K2YY8V. Transaction: MzEzNTEyNTY3NmFkaXF6a2N4.

  19. 27 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4IUDINZ. Transaction: MzEzMzgyNDY2OWFkaXF6a2N4.

  20. 23 July 2015 Termination of appointment of Scott Dylan as a director on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: TM01. Barcode: X4C6SA0Q. Transaction: MzEyNzU1NjE5M2FkaXF6a2N4.

  21. 29 June 2015 Appointment of Mr Gareth Mcneill as a director on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP01. Barcode: X4AIQT3U. Transaction: MzEyNjAyOTMxOGFkaXF6a2N4.

  22. 2 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40DWL15. Transaction: MzExNjUzMTI1M2FkaXF6a2N4.

  23. 24 October 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3J6DHK9. Transaction: MzExMDA1MzU2MmFkaXF6a2N4.

  24. 7 August 2014 Director's details changed for Mr David Samuel Antrobus on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X3DRRGIB. Transaction: MzEwNTIyNzM1MWFkaXF6a2N4.

  25. 7 August 2014 Director's details changed for Mr Scott Dylan on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: CH01. Barcode: X3DRRGF6. Transaction: MzEwNTIyNzM0OWFkaXF6a2N4.

  26. 14 January 2014 Appointment of Mr David Samuel Antrobus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ZK17Q0. Transaction: MzA5MjYyOTgxMmFkaXF6a2N4.

  27. 16 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GV3H74. Transaction: MzA4NTA3MDU1MWFkaXF6a2N4.

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