GIVEN AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
GIVEN AGENCY LIMITED
COMPANY NUMBER
07048051
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/10/2009
(15 years and 1 months old)
WEBSITE
www.givenlondon.com
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
19/10/2009
16/04/2021
GIVEN LONDON LIMITED
LONDON
EC1N 8UH
Telephone: 02074900239
TPS: Yes
26-29 Cross Street
London
EC1N 8UH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIVEN AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIVEN AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Anthony Charles Nicholson (930393442) Appointed |
Credit Risk Overview
Want to learn more about GIVEN AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GIVEN AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GIVEN AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2009 - Present (15 years and 1 months) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/03/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
19/03/2024 - Present (8 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/03/2024 - Present (8 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
19/10/2009 - 24/02/2017 (7 years and 4 months) Born in Apr 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GIVEN AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GIVEN AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 18/04/2024 | New Board Member Anthony Charles Nicholson (930393442) Appointed |
| 28/03/2024 | Jason Lee Peter Blackman (930565554) has left the board |
| 28/03/2024 | New Board Member Stuart McLachlan (932102289) Appointed |
| 28/03/2024 | New Board Member Anthony Charles Nicholson (919111018) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 20/02/2023 | New Company Secretary Jason Lee Peter Blackman (930565554) Appointed |
| 09/11/2022 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 30/09/2022 | Gemma Louise Longsworth (927813582) has left the board |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 16/04/2021 | Change in Reg. Office |
| 06/01/2021 | New Company Secretary Gemma Louise Longsworth (927813582) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 21/03/2017 | David James Hawksworth (914627290) has left the board |
| 04/11/2016 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 10/07/2015 | Change in Reg. Office |
| 24/10/2014 | New Annual Return filed |
| 22/10/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 19/06/2013 | New Accounts filed |
| 17/06/2013 | Change in Reg. Office |
| 25/10/2012 | New Annual Return filed |
| 24/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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