Agency 4ad Ltd

Company Registration Number: 09394059

Company registered in England and Wales

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Agency 4ad Ltd is a Private Company Limited by Shares first registered on 19 January 2015. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 33774 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

09394059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • SZLIFINSKA, Klaudia Ewa

    Director

    Appointed on 21 January 2015

     

    Nationality: Polish

    Occupation: Junior Digital Designer

    Month of birth: June 1992

    108 Whitehall Waterfront
    2 Riverside Way
    Leeds
    West Yorkshire
    LS1 4EF
    England

  • SZLIFINSKI, Piotr

    Director

    Appointed on 19 January 2015

    Resigned on 1 December 2016

    Nationality: Polish

    Occupation: Company Director

    Month of birth: July 1967

    108 Whitehall Waterfront
    2 Riverside Way
    Leeds
    West Yorkshire
    LS1 4EF
    United Kingdom

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 December 2016 Termination of appointment of Piotr Szlifinski as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5LS2DJ6. Transaction: MzE2NDMzNzc4OGFkaXF6a2N4.

  2. 12 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHDEER. Transaction: MzE1OTU2OTkzMGFkaXF6a2N4.

  3. 1 March 2016 Director's details changed for Mr Piotr Szlifinski on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X51U6IEA. Transaction: MzE0MzA4OTc1OGFkaXF6a2N4.

  4. 31 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZQ9AJV. Transaction: MzE0MDg5MDE4NWFkaXF6a2N4.

  5. 31 January 2016 Director's details changed for Mr Piotr Szlifinski on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: CH01. Barcode: X4ZQ9AJN. Transaction: MzE0MDg5MDEzMWFkaXF6a2N4.

  6. 9 November 2015 Director's details changed for Miss Klaudia Ewa Szlifinska on 7 November 2015 [View PDF]

    Action Date: 7 November 2015. Category: Officers. Type: CH01. Barcode: X4JNB5AI. Transaction: MzEzNDczNDIwNWFkaXF6a2N4.

  7. 13 July 2015 Director's details changed for Miss Klaudia Ewa Szlifinska on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: CH01. Barcode: X4BJCUOA. Transaction: MzEyNjk4ODYzOGFkaXF6a2N4.

  8. 13 July 2015 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJCURM. Transaction: MzEyNjk4ODYyNmFkaXF6a2N4.

  9. 13 July 2015 Registered office address changed from Flat 17, Eldon Court St Marks Road Leeds West Yorkshire LS2 9AA England to 20-22 Wenlock Road London N1 7GU on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJCUNM. Transaction: MzEyNjk4ODYxNWFkaXF6a2N4.

  10. 21 January 2015 Appointment of Miss Klaudia Ewa Szlifinska as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL5JIB. Transaction: MzExNTc4MzI3NGFkaXF6a2N4.

  11. 19 January 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3ZATDHV. Transaction: MzExNTU1Nzg3MmFkaXF6a2N4.

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