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Dato Capital United Kingdom

The Agency (London) LTD

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Reports

Full Company ReportTHE AGENCY (LONDON) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 30, 2024)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2024-06-30
Trade Debtors£97,125 -46.42%
Employees£39 +7.69%
Total assets£1,009,193 -51.86%

Details

Company type Private Limited Company, Active
Company Number 03053806
Record last updated Saturday, February 17, 2024 9:04:56 AM UTC
Official Address Summit House 170 Finchley Road Frognal And Fitzjohns
There are 928 companies registered at this street
Locality Frognal And Fitzjohnslondon
Region CamdenLondon, England
Postal Code NW36BP
Sector Other service activities n.e.c.

Charts

Visits

THE AGENCY (LONDON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-122024-62024-122025-12025-2012

Searches

THE AGENCY (LONDON) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-201

Directors

Document Type Publication date Download link
Registry Jan 25, 2024 Appointment of a woman Appointment of a woman
Registry Oct 15, 2020 Appointment of a woman 3053... Appointment of a woman 3053...
Registry Oct 15, 2020 Resignation of 9 people: one Director (a man) Resignation of 9 people: one Director (a man)
Registry Oct 15, 2020 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (25-50%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 50-75% Of Voting Rights and Shareholder (25-50%)
Registry Oct 15, 2020 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 14, 2019 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 25, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 10, 2017 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry May 22, 2013 Change of particulars for director Change of particulars for director
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Financials Oct 25, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry Jun 7, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2012 Appointment of a man as Director 3053... Appointment of a man as Director 3053...
Registry May 6, 2012 Resignation of a woman Resignation of a woman
Registry Apr 10, 2012 Appointment of a man as Director and Literary Agent Appointment of a man as Director and Literary Agent
Financials Oct 26, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 20, 2011 Annual return Annual return
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Jul 23, 2010 Annual return Annual return
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for director 3053... Change of particulars for director 3053...
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for director 3053... Change of particulars for director 3053...
Registry Jul 23, 2010 Change of particulars for director Change of particulars for director
Registry Jul 23, 2010 Change of particulars for director 3053... Change of particulars for director 3053...
Financials Aug 20, 2009 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Registry Jun 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 10, 2009 Appointment of a woman Appointment of a woman
Registry Nov 17, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 17, 2008 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 17, 2008 Return by a company purchasing its own shares 3053... Return by a company purchasing its own shares 3053...
Registry Nov 17, 2008 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 11, 2008 Annual return Annual return
Financials Aug 15, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Resignation of a director Resignation of a director
Registry Apr 3, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 11, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2008 Appointment of a woman Appointment of a woman
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Annual return Annual return
Financials Oct 5, 2006 Annual accounts Annual accounts
Registry Jun 27, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 7, 2006 Annual return Annual return
Financials Feb 20, 2006 Annual accounts Annual accounts
Registry Jul 27, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 26, 2005 Annual return Annual return
Registry Jul 26, 2005 Resignation of a director Resignation of a director
Registry Jul 26, 2005 Director's particulars changed Director's particulars changed
Registry Feb 18, 2005 Appointment of a director Appointment of a director
Registry Feb 18, 2005 Appointment of a director 3053... Appointment of a director 3053...
Registry Jan 20, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 11, 2004 Annual return Annual return
Financials Aug 16, 2004 Annual accounts Annual accounts
Registry Jul 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 22, 2004 Notice of change of directors or secretaries or in their particulars 3053... Notice of change of directors or secretaries or in their particulars 3053...
Registry May 28, 2004 Resignation of one Literary Agent and one Director (a man) Resignation of one Literary Agent and one Director (a man)
Financials Nov 4, 2003 Annual accounts Annual accounts
Registry Oct 29, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 2003 Notice of assignment of name or new name to any class of shares Notice of assignment of name or new name to any class of shares
Registry Oct 16, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 24, 2003 Appointment of a woman Appointment of a woman
Registry Sep 24, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 31, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 30, 2003 Annual return Annual return
Financials Aug 29, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Annual return Annual return
Registry Feb 22, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 18, 2001 Amended accounts Amended accounts
Financials Aug 21, 2001 Annual accounts Annual accounts
Registry Jun 26, 2001 Annual return Annual return
Registry Jan 30, 2001 Appointment of a director Appointment of a director
Registry Jan 17, 2001 Appointment of a woman Appointment of a woman
Financials Aug 22, 2000 Annual accounts Annual accounts
Registry Jun 28, 2000 Resignation of a director Resignation of a director
Registry Jun 21, 2000 Annual return Annual return
Registry Jun 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 21, 2000 Resignation of a secretary Resignation of a secretary
Registry Apr 1, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2000 Resignation of a woman Resignation of a woman
Financials Aug 12, 1999 Annual accounts Annual accounts
Registry Jun 7, 1999 Annual return Annual return
Financials Oct 7, 1998 Annual accounts Annual accounts
Registry Jun 10, 1998 Annual return Annual return
Registry Jun 10, 1998 Resignation of a director Resignation of a director
Registry Jun 10, 1998 Director's particulars changed Director's particulars changed
Registry May 11, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Dec 31, 1997 Resignation of a woman Resignation of a woman
Financials Jul 23, 1997 Annual accounts Annual accounts

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