M1 AGENCY LLP
Active - Accounts Filed
General Information
NAME
M1 AGENCY LLP
COMPANY NUMBER
OC413701
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
14/09/2016
(8 years and 3 months old)
WEBSITE
m1agency.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1C 2AN
Telephone: 02038891010
TPS: No
Bond House
19-20 Woodstock Street
LONDON
W1C 2AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | Stuart Graham Atkinson (909515833) has left the board |
Credit Risk Overview
Want to learn more about M1 AGENCY LLP?
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 M1 AGENCY LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M1 AGENCY LLP?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/09/2016 - Present (8 years and 3 months) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Patrick William Herbert Windle 01/10/2016 - Present (8 years and 2 months) Born in Dec 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2016 - Present (8 years and 2 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
James Edward Bradshaw Williams 01/10/2017 - Present (7 years and 2 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2017 - Present (7 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 19/07/2024 | Stuart Graham Atkinson (909515833) has left the board |
| 14/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 13/03/2023 | Richard Charles St John Ludlow (914261348) has left the board |
| 10/03/2023 | Myles Wilcox-Smith (924492781) has left the board |
| 05/10/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 23/05/2022 | Susan Moffitt (921415985) has left the board |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/04/2019 | New Accounts filed |
| 13/03/2019 | New Board Member Stuart Graham Atkinson (909515833) Appointed |
| 09/11/2018 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 13/04/2018 | Andrew Hall (924492780) has left the board |
| 13/04/2018 | New Board Member Andrew Edward Hall (909270986) Appointed |
| 06/04/2018 | New Board Member Myles Wilcox-Smith (924492781) Appointed |
| 06/04/2018 | New Board Member Andrew Hall (924492780) Appointed |
| 06/04/2018 | New Board Member Patrick William Herbert Windle (924492779) Appointed |
| 06/04/2018 | New Board Member Richard Charles St John Ludlow (914261348) Appointed |
| 06/04/2018 | New Board Member Edward Charles Spooner (912657467) Appointed |
| 06/04/2018 | New Board Member James Edward Bradshaw Williams (924492782) Appointed |
| 23/01/2018 | Change in Reg. Office |
| 17/01/2018 | New Confirmation Statement filed |
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