THE MULTIPLE AGENCY LIMITED

Active - Accounts Filed

General Information

NAME
THE MULTIPLE AGENCY LIMITED

COMPANY NUMBER
03872642

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70210 - Public relations and communications activities

INCORPORATION DATE
08/11/1999 (25 years and 1 months old)

WEBSITE
www.waytoblue.com

CONFIRMATION STATEMENT MADE UP TO
01/03/2024

ACCOUNTS MADE UP TO
30/06/2023

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PREVIOUS NAMES
08/11/1999 26/07/2024
WAY TO BLUE LTD

REGISTERED ADDRESS

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE

Telephone: 02077498444
TPS: No

TRADING ADDRESSES

63 Gee Street
London
EC1V 3RS

Telephone: 77498444

Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE

Telephone: 77498444

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£65.5k

NET WORTH

- £1.3M

TOTAL LIABILITIES

£9.9M

NET ASSETS

- £1.3M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MIROMA HOLDINGS LTD	Active - Accounts Filed	View Report
WAY TO BLUE LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: Christopher James Rego (925309364) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE MULTIPLE AGENCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE MULTIPLE AGENCY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£65.5k

NET WORTH

- £1.3M

TOTAL LIABILITIES

£9.9M

NET ASSETS

- £1.3M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

12

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MIROMA HOLDINGS LIMITED	Owned: 3.00 %	Shares: 99,400	Price per share: £0.01	Total Value: £994.00
MIROMA HOLDINGS LIMITED	Owned: 96.47 %	Shares: 32,000	Price per share: £1.00	Total Value: £32,000.00
MIROMA HOLDINGS LIMITED	Owned: 0.35 %	Shares: 11,715	Price per share: £0.01	Total Value: £117.15
MIROMA HOLDINGS LIMITED	Owned: 0.18 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Paul Keith Summers 27/11/2018 - Present (6years) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 23 Past: 1	View Report
Marc Jason Boyan 27/11/2018 - Present (6years) Born in Jul 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Lee Henshaw Director: 08/11/1999 - 02/07/2009 (9 years and 7 months) Secretary: 08/11/1999 - 25/03/2009 (9 years and 4 months) Born in Sep 1972	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
Oliver James Swanton 08/11/1999 - Present (25 years and 1 months) Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 6	View Report
TEMPLES (NOMINEES) LIMITED 08/11/1999 - Present (25 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1127 Past: 12616	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MIROMA HOLDINGS LTD	Active - Accounts Filed	View Report
FOLD 7 LIMITED	Active - Accounts Filed	View Report
HYPERACTIVE LONDON LIMITED	Active - Accounts Filed	View Report
MIROMA INTERNATIONAL LTD	Active - Accounts Filed	View Report
ATTENTIVE LIMITED	Active - Accounts Filed	View Report
MIROMA INVESTMENTS LIMITED	Active - Accounts Filed	View Report
MIROMA R4E HOLDINGS LIMITED	Active - Accounts Filed	View Report
NEW STANCE LIMITED	Active - Accounts Filed	View Report
TWELVE A.M. MEDIA LIMITED	Active - Accounts Filed	View Report
WAY TO BLUE LTD	Active - Accounts Filed	View Report
WE ARE RAVEN LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/04/2024	Event: New Accounts filed
Date: 14/03/2024	Event: New Confirmation Statement filed
Date: 16/01/2024	Event: Christopher James Rego (925309364) has left the board
Date: 15/04/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 17/03/2023	Event: Daniel Sebastian Heale (918382755) has left the board
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 11/07/2022	Event: New Accounts filed
Date: 01/07/2022	Event: New Confirmation Statement filed
Date: 07/06/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 04/11/2020	Event: Marc Alexander Berry Reid (918382769) has left the board
Date: 04/11/2020	Event: Adam Rubins (915104655) has left the board
Date: 27/05/2020	Event: New Board Member Elizabeth Anne Williamson (926994960) Appointed
Date: 03/11/2019	Event: New Confirmation Statement filed
Date: 14/10/2019	Event: New Accounts filed
Date: 12/08/2019	Event: Change in Reg. Office
Date: 05/12/2018	Event: New Board Member Christopher James Rego (925309364) Appointed
Date: 05/12/2018	Event: New Board Member Paul Keith Summers (919788830) Appointed
Date: 05/12/2018	Event: New Board Member Marc Jason Boyan (925309379) Appointed
Date: 05/12/2018	Event: Oliver James Swanton (908442889) has left the board
Date: 05/12/2018	Event: Otto Tymond John Stevens (914251295) has left the board
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 05/10/2018	Event: New Accounts filed
Date: 22/02/2018	Event: Change in Reg. Office
Date: 01/11/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Accounts filed
Date: 29/10/2016	Event: New Annual Return filed
Date: 27/10/2016	Event: New Accounts filed
Date: 06/11/2015	Event: New Annual Return filed
Date: 05/10/2015	Event: New Accounts filed
Date: 03/11/2014	Event: New Annual Return filed
Date: 01/10/2014	Event: New Accounts filed
Date: 24/12/2013	Event: New Board Member Marc Alexander Berry Reid (918382769) Appointed
Date: 24/12/2013	Event: New Board Member Daniel Sebastian Heale (918382755) Appointed
Date: 08/11/2013	Event: New Annual Return filed
Date: 05/10/2013	Event: New Accounts filed
Date: 27/05/2013	Event: New Board Member Otto Tymond John Stevens (914251295) Appointed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 27/03/2013	Event: Change in Reg. Office
Date: 11/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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THE MULTIPLE AGENCY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£65.5k

- £1.3M

£9.9M

- £1.3M

People Overview

2

12

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£65.5k

- £1.3M

£9.9M

- £1.3M

Accounts

People Overview

2

12

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™