THE MULTIPLE AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
THE MULTIPLE AGENCY LIMITED
COMPANY NUMBER
03872642
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70210 -
Public relations and communications activities
INCORPORATION DATE
08/11/1999
(25 years and 1 months old)
WEBSITE
www.waytoblue.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
08/11/1999
26/07/2024
WAY TO BLUE LTD
LONDON
W1W 8BE
Telephone: 02077498444
TPS: No
63 Gee Street
London
EC1V 3RS
Telephone: 77498444
Elsley Court
20-22 Great Titchfield Street
LONDON
W1W 8BE
Telephone: 77498444
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 |
|---|---|---|
| MIROMA HOLDINGS LTD | Active - Accounts Filed | View Report |
| WAY TO BLUE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | Christopher James Rego (925309364) has left the board |
Credit Risk Overview
Want to learn more about THE MULTIPLE AGENCY LIMITED?
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 THE MULTIPLE AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MULTIPLE AGENCY 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/11/2018 - Present (6years) Born in May 1978 (age: 46) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
27/11/2018 - Present (6years) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/11/1999 - Present (25 years and 1 months) Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
08/11/1999 - Present (25 years and 1 months) Born in N/A |
Resigned | Director |
Current: 610 Past: 12054 |
View Report |
|
Director: 08/11/1999 - 02/07/2009 (9 years and 7 months) Secretary: 08/11/1999 - 25/03/2009 (9 years and 4 months) Born in Sep 1972 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIROMA HOLDINGS LTD | Active - Accounts Filed | View Report |
| FOLD 7 LIMITED | Active - Accounts Filed | View Report |
| HYPERACTIVE LONDON LIMITED | Active - Accounts Filed | View Report |
| MIROMA INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| ATTENTIVE LIMITED | Active - Accounts Filed | View Report |
| MIROMA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MIROMA R4E HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NEW STANCE LIMITED | Active - Accounts Filed | View Report |
| TWELVE A.M. MEDIA LIMITED | Active - Accounts Filed | View Report |
| WAY TO BLUE LTD | Active - Accounts Filed | View Report |
| WE ARE RAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 16/01/2024 | Christopher James Rego (925309364) has left the board |
| 15/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 17/03/2023 | Daniel Sebastian Heale (918382755) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Confirmation Statement filed |
| 04/11/2020 | Marc Alexander Berry Reid (918382769) has left the board |
| 04/11/2020 | Adam Rubins (915104655) has left the board |
| 27/05/2020 | New Board Member Elizabeth Anne Williamson (926994960) Appointed |
| 03/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 12/08/2019 | Change in Reg. Office |
| 05/12/2018 | New Board Member Christopher James Rego (925309364) Appointed |
| 05/12/2018 | New Board Member Paul Keith Summers (919788830) Appointed |
| 05/12/2018 | New Board Member Marc Jason Boyan (925309379) Appointed |
| 05/12/2018 | Oliver James Swanton (908442889) has left the board |
| 05/12/2018 | Otto Tymond John Stevens (914251295) has left the board |
| 06/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 22/02/2018 | Change in Reg. Office |
| 01/11/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 29/10/2016 | New Annual Return filed |
| 27/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 01/10/2014 | New Accounts filed |
| 24/12/2013 | New Board Member Marc Alexander Berry Reid (918382769) Appointed |
| 24/12/2013 | New Board Member Daniel Sebastian Heale (918382755) Appointed |
| 08/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 27/05/2013 | New Board Member Otto Tymond John Stevens (914251295) Appointed |
| 24/05/2013 | Change in Reg. Office |
| 27/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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