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Company Information for

THE FEEL AGENCY LIMITED

37 SHELTON STREET, LONDON, WC2H 9HN,
Company Registration Number
04447124
Private Limited Company
Active

Company Overview

About The Feel Agency Ltd
THE FEEL AGENCY LIMITED was founded on 2002-05-24 and has its registered office in London. The organisation's status is listed as "Active". The Feel Agency Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
THE FEEL AGENCY LIMITED
 
Legal Registered Office
37 SHELTON STREET
LONDON
WC2H 9HN
Other companies in NW1
 
Filing Information
Company Number 04447124
Company ID Number 04447124
Date formed 2002-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts 
VAT Number /Sales tax ID GB898615459  
Last Datalog update: 2019-07-04 06:36:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FEEL AGENCY LIMITED

Company Officers of THE FEEL AGENCY LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BARRADALE
Company Secretary 2007-04-16
JONATHAN BARRADALE
Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN RUSSELL ARNOLD
Director 2002-05-24 2008-08-31
JAMES NEIL ALEXANDER CAMPBELL
Director 2005-05-01 2007-05-18
RONALD PETER ELLIS-LEAGAS
Director 2005-05-01 2007-05-18
QUOTIENT FINANCIAL SOLUTIONS LTD
Company Secretary 2005-02-14 2007-04-16
PAUL ROGER GRAHAM ARNOLD
Director 2005-02-14 2005-05-01
STEPHEN CHANDLER
Company Secretary 2002-05-24 2005-02-14
MARTIN RICHARD AMOR
Director 2002-09-16 2005-02-14
STEPHEN CHANDLER
Director 2002-05-24 2005-02-14
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2002-05-24 2002-05-24
ONLINE NOMINEES LIMITED
Director 2002-05-24 2002-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BARRADALE EXCITING HEALTHY CO. LTD Director 2017-07-21 CURRENT 2017-07-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH NO UPDATES
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-07-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN BARRADALE
2016-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/16 FROM 4th Floor Bedford House 125-133 Camden High Street London NW1 7JR
2016-05-24AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0124/05/15 ANNUAL RETURN FULL LIST
2015-05-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0124/05/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0124/05/13 ANNUAL RETURN FULL LIST
2012-06-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0124/05/12 ANNUAL RETURN FULL LIST
2012-06-12CH03SECRETARY'S DETAILS CHNAGED FOR JONATHAN BARRADALE on 2011-12-31
2012-06-12CH01Director's details changed for Jonathan Barradale on 2011-12-31
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-30AR0124/05/11 ANNUAL RETURN FULL LIST
2010-06-29AR0124/05/10 ANNUAL RETURN FULL LIST
2010-06-29CH01Director's details changed for Jonathan Barradale on 2009-12-31
2010-04-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-13AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-26DISS40DISS40 (DISS40(SOAD))
2009-09-23363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2009-09-23353LOCATION OF REGISTER OF MEMBERS
2009-09-22GAZ1FIRST GAZETTE
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 4TH FLOOR 1 NEW OXFORD STREET LONDON WC1A 1NU
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-10288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ARNOLD
2008-05-27363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-05-27288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ARNOLD / 25/01/2008
2008-03-14353LOCATION OF REGISTER OF MEMBERS
2008-03-14287REGISTERED OFFICE CHANGED ON 14/03/2008 FROM 1 MERCER STREET LONDON WC2H 9QJ
2008-03-11363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2008-03-10288bAPPOINTMENT TERMINATED SECRETARY QUOTIENT FINANCIAL SOLUTIONS LTD
2008-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-03-0488(2)AD 04/06/07 GBP SI 86@1=86 GBP IC 14/100
2008-03-0488(2)AD 04/06/07 GBP SI 10@1=10 GBP IC 4/14
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-02288bDIRECTOR RESIGNED
2007-08-02288bDIRECTOR RESIGNED
2007-08-0288(2)RAD 18/05/07--------- £ SI 1@1=1 £ IC 3/4
2007-06-17225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06
2007-04-30288bSECRETARY RESIGNED
2007-04-30288aNEW SECRETARY APPOINTED
2007-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/06
2006-06-23363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-12-28288aNEW DIRECTOR APPOINTED
2005-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-08-23225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2005-07-11288bDIRECTOR RESIGNED
2005-06-02363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-04-08287REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 42 DOUGHTY STREET LONDON WC1N 2LY
2005-04-01288aNEW DIRECTOR APPOINTED
2005-03-01288aNEW SECRETARY APPOINTED
2005-03-01288bDIRECTOR RESIGNED
2005-03-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-08-11363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2003-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-14363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2002-11-23395PARTICULARS OF MORTGAGE/CHARGE
2002-09-26287REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 39 THE CRESCENT FRIERN BARNET LONDON N11 3HH
2002-09-23288aNEW DIRECTOR APPOINTED
2002-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-02ELRESS252 DISP LAYING ACC 24/05/02
2002-06-02225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to THE FEEL AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against THE FEEL AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-28 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
RENT DEPOSIT DEED 2002-11-23 Outstanding PAULON HOLDINGS LIMITED
Creditors
Creditors Due Within One Year 2012-12-31 £ 52,238
Creditors Due Within One Year 2011-12-31 £ 151,851

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FEEL AGENCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 61,007
Current Assets 2012-12-31 £ 68,438
Current Assets 2011-12-31 £ 167,301
Debtors 2012-12-31 £ 68,034
Debtors 2011-12-31 £ 106,294
Fixed Assets 2011-12-31 £ 1,742
Shareholder Funds 2012-12-31 £ 16,851
Shareholder Funds 2011-12-31 £ 17,192
Tangible Fixed Assets 2011-12-31 £ 1,742

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE FEEL AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE FEEL AGENCY LIMITED
Trademarks
We have not found any records of THE FEEL AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE FEEL AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as THE FEEL AGENCY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where THE FEEL AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE FEEL AGENCY LIMITEDEvent Date2009-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE FEEL AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE FEEL AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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