Company Information for THE EARNED AGENCY LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
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Company Registration Number
09048093
Private Limited Company
Active |
Company Name | |
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THE EARNED AGENCY LIMITED | |
Legal Registered Office | |
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in W1T | |
Company Number | 09048093 | |
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Company ID Number | 09048093 | |
Date formed | 2014-05-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-05 23:02:13 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MANSEL-THOMAS |
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IAN MANSEL-THOMAS |
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DAVID KERRY SIMPSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FEED FILMS LTD | Director | 2016-03-30 | CURRENT | 2014-07-03 | Active | |
INKLING COMMUNICATIONS LIMITED | Director | 2016-03-30 | CURRENT | 2010-07-16 | Active | |
EIGHT AND FOUR LTD | Director | 2014-09-24 | CURRENT | 2008-10-20 | Active | |
CUBO BRAND COMMUNICATIONS LIMITED | Director | 2011-03-31 | CURRENT | 1995-08-09 | Active | |
PAUL SIMONS & PARTNERS LIMITED | Director | 2011-03-31 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
EXEDRA CONSULTANCY LIMITED | Director | 2011-03-31 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
THE MEDIA FOUNDRY INTERNATIONAL LIMITED | Director | 2011-03-31 | CURRENT | 1998-05-14 | Active | |
EIGHT&FOUR GROUP LIMITED | Director | 2011-03-31 | CURRENT | 2005-04-22 | Active | |
FEED FILMS LTD | Director | 2016-03-30 | CURRENT | 2014-07-03 | Active | |
INKLING COMMUNICATIONS LIMITED | Director | 2016-03-30 | CURRENT | 2010-07-16 | Active | |
EIGHT AND FOUR LTD | Director | 2014-09-24 | CURRENT | 2008-10-20 | Active | |
THE MEDIA FOUNDRY INTERNATIONAL LIMITED | Director | 2009-02-13 | CURRENT | 1998-05-14 | Active | |
EIGHT&FOUR GROUP LIMITED | Director | 2008-07-02 | CURRENT | 2005-04-22 | Active | |
CUBO BRAND COMMUNICATIONS LIMITED | Director | 1995-10-11 | CURRENT | 1995-08-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID KERRY SIMPSON | |
AP01 | DIRECTOR APPOINTED MS AMY ANNE MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MS KATE MAIREAD HEHIR ROSS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM02 | Termination of appointment of David Kerry Simpson on 2021-06-15 | |
AP03 | Appointment of Mr David Kerry Simpson as company secretary on 2021-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MANSEL-THOMAS | |
TM02 | Termination of appointment of Ian Mansel-Thomas on 2021-06-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM C/O Cubo Communications Group Holden House 57 Rathbone Place London W1T 1JU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/12/14 | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services
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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 EARNED AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as THE EARNED AGENCY LIMITED are:
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. |