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Home > England & Wales Companies > THE MARTIN AGENCY LIMITED
Company Information for

THE MARTIN AGENCY LIMITED

1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ,
Company Registration Number
08684283
Private Limited Company
Liquidation

Company Overview

About The Martin Agency Ltd
THE MARTIN AGENCY LIMITED was founded on 2013-09-10 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". The Martin Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
THE MARTIN AGENCY LIMITED
 
Legal Registered Office
1 RADIAN COURT
KNOWLHILL
MILTON KEYNES
MK5 8PJ
Other companies in SW1W
 
Filing Information
Company Number 08684283
Company ID Number 08684283
Date formed 2013-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-06-05 07:38:17
Primary Source:Companies House
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Companies with same name THE MARTIN AGENCY LIMITED
The following companies were found which have the same name as THE MARTIN AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE MARTIN AGENCY, INC. ONE SHOCKOE PLAZA SUITE 1400 RICHMOND VA 23219-4132 Active Company formed on the 1965-06-22
THE MARTIN AGENCY LLC Delaware Unknown
THE MARTIN AGENCY PR LLC Georgia Unknown
THE MARTIN AGENCY INC KENTUCKY Georgia Unknown
THE MARTIN AGENCY INC Georgia Unknown
THE MARTIN AGENCY LLC Georgia Unknown
THE MARTIN AGENCY INC WHICH WILL DO BUSINESS IN CALIFORNIA AS TMA INC California Unknown
THE MARTIN AGENCY INC Georgia Unknown
THE MARTIN AGENCY INC KENTUCKY Georgia Unknown
THE MARTIN AGENCY PR LLC Georgia Unknown
THE MARTIN AGENCY, INC. 750 3RD AVE FL 4 NEW YORK NY 10017 Active Company formed on the 2021-04-15

Company Officers of THE MARTIN AGENCY LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2013-09-10
IAN PETER DAVIDSON
 Director 2013-09-10
STEPHEN DOUGLAS HUMBLE
 Director 2018-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH RILEE-KELLEY
 Director 2013-09-10 2018-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PETER DAVIDSON DAVIDSON PARTNERS (NORTH EAST) LIMITED Director 2010-10-15 CURRENT 2010-10-15 Active

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
2024-01-29Voluntary liquidation Statement of receipts and payments to 2023-11-25
2023-02-06Removal of liquidator by court order
2023-01-27Voluntary liquidation Statement of receipts and payments to 2022-11-25
2023-01-27LIQ03Voluntary liquidation Statement of receipts and payments to 2022-11-25
2023-01-06Appointment of a voluntary liquidator
2023-01-06600Appointment of a voluntary liquidator
2021-12-13Voluntary liquidation declaration of solvency
2021-12-13Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-13REGISTERED OFFICE CHANGED ON 13/12/21 FROM 135 Bishopsgate London EC2M 3TP England
2021-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/21 FROM 135 Bishopsgate London EC2M 3TP England
2021-12-13LRESSPResolutions passed:
  • Special resolution to wind up on 2021-11-26
2021-12-13LIQ01Voluntary liquidation declaration of solvency
2021-12-10600Appointment of a voluntary liquidator
2021-12-07AD02Register inspection address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3AN
2021-10-28SH0127/10/21 STATEMENT OF CAPITAL GBP 3
2021-10-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-01GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-01AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES
2021-08-16AD02Register inspection address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEE MUMFORD
2021-08-12AP01DIRECTOR APPOINTED MR ANDREW COOPER PAGE
2021-02-05PSC05Change of details for Mccann-Erickson Network Limited as a person with significant control on 2021-02-05
2020-10-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/20 FROM 3 Grosvenor Gardens London SW1W 0BD
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-04-02CH03SECRETARY'S DETAILS CHNAGED FOR LOUISE BEAN on 2020-04-02
2019-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN PETER DAVIDSON
2019-10-17AP01DIRECTOR APPOINTED MR CHRISTOPHER LEE MUMFORD
2019-10-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS HUMBLE
2019-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES
2018-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-06-07AP01DIRECTOR APPOINTED STEPHEN DOUGLAS HUMBLE
2018-06-07TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH RILEE-KELLEY
2017-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2016-10-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-09-30AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-30PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-09-30GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-09-30AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22AR0110/09/15 FULL LIST
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-15AR0110/09/14 FULL LIST
2014-07-16AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-04-09AD02SAIL ADDRESS CREATED
2014-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX
2013-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 MARTIN AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE MARTIN AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE MARTIN AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Intangible Assets
Patents
We have not found any records of THE MARTIN AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE MARTIN AGENCY LIMITED
Trademarks
We have not found any records of THE MARTIN AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE MARTIN 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 MARTIN AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE MARTIN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MARTIN 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 MARTIN AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK5 8PJ