AGENCY ACCELERATORS LIMITED
Active - Accounts Filed
General Information
NAME
AGENCY ACCELERATORS LIMITED
COMPANY NUMBER
07833263
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/11/2011
(13years old)
WEBSITE
www.raconteur.net
CONFIRMATION STATEMENT MADE UP TO
15/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
01/02/2012
25/06/2024
RACONTEUR VENTURES LIMITED
View all previous names
LONDON
EC1M 6EG
Telephone: 04203877380
TPS: No
50 Farringdon Road
London
EC1M 3HE
Telephone: 38773800
64-65 Cowcross Street
LONDON
EC1M 6EG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RACONTEUR VENTURES LIMITED | Active - Accounts Filed | View Report |
| ALAN AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | William Jonathan Michael Brookes (924726779) has left the board |
| 21/06/2024 | New Board Member Marco Scaramuzzino (931756974) Appointed |
| 18/04/2024 | Joshua Benjamin Hearne (924722876) has left the board |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGENCY ACCELERATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGENCY ACCELERATORS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2017 - Present (7 years and 6 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
24/04/2017 - Present (7 years and 6 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/06/2018 - Present (6 years and 5 months) Born in Oct 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2024 - Present (5 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/11/2011 - 26/06/2018 (6 years and 7 months) Born in May 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RACONTEUR VENTURES LIMITED | Active - Accounts Filed | View Report |
| ALAN AGENCY LIMITED | Active - Accounts Filed | View Report |
| RACONTEUR MEDIA LIMITED | Active - Accounts Filed | View Report |
| SECTORLIGHT MARKETING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | William Jonathan Michael Brookes (924726779) has left the board |
| 21/06/2024 | New Board Member Marco Scaramuzzino (931756974) Appointed |
| 18/04/2024 | Joshua Benjamin Hearne (924722876) has left the board |
| 06/03/2024 | New Board Member Joshua Benjamin Hearne (924722876) Appointed |
| 22/01/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | Arshad Hussain (923324904) has left the board |
| 04/06/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 07/09/2022 | Richard James Hadler (924727562) has left the board |
| 30/09/2021 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 04/01/2019 | Change in Reg. Office |
| 17/11/2018 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 29/06/2018 | Carl Freddie Osberg (913173388) has left the board |
| 21/06/2018 | New Board Member William Jonathan Michael Brookes (924726779) Appointed |
| 21/06/2018 | William Jonathan Michael Brookes (924728204) has left the board |
| 13/06/2018 | New Board Member William Jonathan Michael Brookes (924728204) Appointed |
| 13/06/2018 | New Board Member Richard James Hadler (924727562) Appointed |
| 13/06/2018 | New Board Member Joshua Benjamin Hearne (921577897) Appointed |
| 05/03/2018 | CANUTE SECRETARIES LIMITED (909634653) has left the board |
| 05/03/2018 | Change in Reg. Office |
| 08/12/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 13/07/2017 | New Board Member Mark Aldridge (923524294) Appointed |
| 13/06/2017 | New Board Member Raymond Charles Peck (915740904) Appointed |
| 13/06/2017 | New Board Member Arshad Hussain (923324904) Appointed |
| 08/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 22/06/2015 | CANUTE SECRETARIES LIMITED (916570888) has left the board |
| 22/06/2015 | New Company Secretary CANUTE SECRETARIES LIMITED (909634653) Appointed |
| 11/11/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 11/11/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
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