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Company Information for

THE EARNED AGENCY LIMITED

CUBO COMMUNICATIONS GROUP, HOLDEN HOUSE, 57 RATHBONE PLACE, LONDON, W1T 1JU,
Company Registration Number
09048093
Private Limited Company
Active

Company Overview

About The Earned Agency Ltd
THE EARNED AGENCY LIMITED was founded on 2014-05-20 and has its registered office in London. The organisation's status is listed as "Active". The Earned Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE EARNED AGENCY LIMITED
 
Legal Registered Office
CUBO COMMUNICATIONS GROUP
HOLDEN HOUSE
57 RATHBONE PLACE
LONDON
W1T 1JU
Other companies in W1T
 
Filing Information
Company Number 09048093
Company ID Number 09048093
Date formed 2014-05-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 08:11:28
Primary Source:Companies House

Company Officers of THE EARNED AGENCY LIMITED

Current Directors
Officer Role Date Appointed
IAN MANSEL-THOMAS
Company Secretary 2014-05-20
IAN MANSEL-THOMAS
Director 2014-05-20
DAVID KERRY SIMPSON
Director 2014-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MANSEL-THOMAS FEED FILMS LTD Director 2016-03-30 CURRENT 2014-07-03 Active
IAN MANSEL-THOMAS INKLING COMMUNICATIONS LIMITED Director 2016-03-30 CURRENT 2010-07-16 Active
IAN MANSEL-THOMAS EIGHT AND FOUR LTD Director 2014-09-24 CURRENT 2008-10-20 Active
IAN MANSEL-THOMAS CUBO BRAND COMMUNICATIONS LIMITED Director 2011-03-31 CURRENT 1995-08-09 Active
IAN MANSEL-THOMAS PAUL SIMONS & PARTNERS LIMITED Director 2011-03-31 CURRENT 2004-07-23 Active
IAN MANSEL-THOMAS EXEDRA CONSULTANCY LIMITED Director 2011-03-31 CURRENT 2004-09-10 Active
IAN MANSEL-THOMAS THE MEDIA FOUNDRY INTERNATIONAL LIMITED Director 2011-03-31 CURRENT 1998-05-14 Active
IAN MANSEL-THOMAS CUBO COMMUNICATIONS GROUP LIMITED Director 2011-03-31 CURRENT 2005-04-22 Active
DAVID KERRY SIMPSON FEED FILMS LTD Director 2016-03-30 CURRENT 2014-07-03 Active
DAVID KERRY SIMPSON INKLING COMMUNICATIONS LIMITED Director 2016-03-30 CURRENT 2010-07-16 Active
DAVID KERRY SIMPSON EIGHT AND FOUR LTD Director 2014-09-24 CURRENT 2008-10-20 Active
DAVID KERRY SIMPSON THE MEDIA FOUNDRY INTERNATIONAL LIMITED Director 2009-02-13 CURRENT 1998-05-14 Active
DAVID KERRY SIMPSON CUBO COMMUNICATIONS GROUP LIMITED Director 2008-07-02 CURRENT 2005-04-22 Active
DAVID KERRY SIMPSON CUBO BRAND COMMUNICATIONS LIMITED Director 1995-10-11 CURRENT 1995-08-09 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
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES
2017-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-06-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0120/05/16 FULL LIST
2015-07-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0120/05/15 FULL LIST
2015-04-10AA01PREVSHO FROM 31/05/2015 TO 31/12/2014
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to THE EARNED 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 EARNED 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 EARNED 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 73120 - Media representation services

Intangible Assets
Patents
We have not found any records of THE EARNED AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE EARNED AGENCY LIMITED
Trademarks
We have not found any records of THE EARNED AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE EARNED 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 (73120 - Media representation services) as THE EARNED AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE EARNED 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 EARNED 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 EARNED AGENCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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