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THE MARTIN AGENCY LIMITED - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 08684283
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- COLEMAN, Derek John
- PAGE, Andrew Cooper
- Company secretaries
- BEAN, Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-10
- Age Of Company 2013-09-10 10 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- Mccann-Erickson Network Limited
- Mccann-Erickson Network Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-08-30
- Last Date: 2021-08-16
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THE MARTIN AGENCY LIMITED Company Description
- THE MARTIN AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 08684283. Its current trading status is "live". It was registered 2013-09-10. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary.It can be contacted at 135 Bishopsgate .
Get THE MARTIN AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Martin Agency Limited - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 2013-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE MARTIN AGENCY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08684283#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08684283#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08684283#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
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liquidation-voluntary-appointment-of-liquidator (2021-12-10) - 600
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change-sail-address-company-with-old-address-new-address (2021-12-07) - AD02
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capital-allotment-shares (2021-10-28) - SH01
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legacy (2021-10-01) - PARENT_ACC
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legacy (2021-10-01) - GUARANTEE2
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legacy (2021-10-01) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-01) - AA
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change-sail-address-company-with-old-address-new-address (2021-08-16) - AD02
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termination-director-company-with-name-termination-date (2021-08-12) - TM01
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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confirmation-statement-with-no-updates (2021-08-23) - CS01
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change-person-secretary-company-with-change-date (2020-04-02) - CH03
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legacy (2020-10-11) - AGREEMENT2
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legacy (2020-10-11) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-24) - AD01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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legacy (2020-10-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-11) - AA
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-31) - TM01
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appoint-person-director-company-with-name-date (2019-10-17) - AP01
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termination-director-company-with-name-termination-date (2019-10-15) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-18) - AA
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legacy (2019-09-18) - PARENT_ACC
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legacy (2019-09-18) - AGREEMENT2
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legacy (2019-09-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-08-16) - CS01
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keyboard_arrow_right 2018
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legacy (2018-09-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-08-16) - CS01
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appoint-person-director-company-with-name-date (2018-06-07) - AP01
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termination-director-company-with-name-termination-date (2018-06-07) - TM01
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legacy (2018-09-26) - PARENT_ACC
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legacy (2018-09-26) - AGREEMENT2
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keyboard_arrow_right 2017
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legacy (2017-09-26) - PARENT_ACC
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legacy (2017-09-26) - AGREEMENT2
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legacy (2017-09-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-08-17) - CS01
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keyboard_arrow_right 2016
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legacy (2016-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-05) - AA
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legacy (2016-10-05) - GUARANTEE2
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legacy (2016-10-05) - AGREEMENT2
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confirmation-statement-with-updates (2016-08-16) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-30) - AA
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legacy (2015-09-30) - PARENT_ACC
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legacy (2015-09-30) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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legacy (2015-09-30) - AGREEMENT2
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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change-account-reference-date-company-current-extended (2014-07-16) - AA01
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move-registers-to-sail-company (2014-04-09) - AD03
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change-sail-address-company (2014-04-09) - AD02
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change-registered-office-address-company-with-date-old-address (2014-03-21) - AD01
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keyboard_arrow_right 2013
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incorporation-company (2013-09-10) - NEWINC
