FIRST AGENCY HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
FIRST AGENCY HOLDINGS LTD
COMPANY NUMBER
07862055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
28/11/2011
(13years old)
WEBSITE
http://concertolive.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/06/2016
14/01/2022
CLIVE AGENCY HOLDINGS LIMITED
View all previous names
LONDON
SE1 1YT
Telephone: 02073782900
TPS: No
First Floor Axe & Bottle Court
70 Newcomen Street
London
SE1 1YT
SE1 1YT
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 |
|---|---|---|
| CLIVE AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLIVE AGENCY (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRST AGENCY HOLDINGS LTD?
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 FIRST AGENCY HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRST AGENCY HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
13/06/2018 - Present (6 years and 6 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
30/09/2020 - Present (4 years and 2 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 273 Past: 233 |
View Report |
|
15/09/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/11/2011 - Present (13years) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLIVE AGENCY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLIVE AGENCY (IRELAND) LIMITED | N/A | N/A |
| CLIVE AGENCY LIMITED | Non-Trading | View Report |
| FIRST AGENCY CREATIVE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 04/03/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Accounts filed |
| 26/09/2023 | New Company Secretary JTC (UK) LIMITED (908323778) Appointed |
| 22/09/2023 | HALCO SECRETARIES LIMITED (914685546) has left the board |
| 21/09/2023 | New Company Secretary JTC (UK) LIMITED (931365804) Appointed |
| 04/03/2023 | New Confirmation Statement filed |
| 09/01/2023 | Jonathan Daniel Reid (925996099) has left the board |
| 10/12/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 12/10/2020 | Peter Noel Jackson (913265917) has left the board |
| 12/10/2020 | New Board Member Edward Crispin Harry Stanger (914904835) Appointed |
| 11/03/2020 | New Confirmation Statement filed |
| 25/02/2020 | Maximilian David Havemann (924845472) has left the board |
| 11/09/2019 | New Accounts filed |
| 02/07/2019 | New Board Member Jonathan Daniel Reid (925996099) Appointed |
| 08/06/2019 | Sean Doyle (920944965) has left the board |
| 05/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | Sarah Elizabeth Cox (924845477) has left the board |
| 08/12/2018 | New Accounts filed |
| 23/08/2018 | Change in Reg. Office |
| 09/08/2018 | New Board Member Barry Richards (924542466) Appointed |
| 09/08/2018 | Change in Reg. Office |
| 18/07/2018 | Mark Geoffrey Rhodes (918162078) has left the board |
| 18/07/2018 | Nicholas Charles Robinson (905826054) has left the board |
| 18/07/2018 | New Board Member Sarah Elizabeth Cox (924845477) Appointed |
| 18/07/2018 | New Board Member Maximilian David Havemann (924845472) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 26/02/2018 | New Confirmation Statement filed |
| 08/02/2018 | HALCO SECRETARIES LIMITED (924235734) has left the board |
| 08/02/2018 | New Company Secretary HALCO SECRETARIES LIMITED (914685546) Appointed |
| 25/01/2018 | New Company Secretary HALCO SECRETARIES LIMITED (924235734) Appointed |
| 25/01/2018 | New Board Member Mark Geoffrey Rhodes (918162078) Appointed |
| 25/01/2018 | Change in Reg. Office |
| 09/12/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 29/06/2016 | New Board Member Sean Doyle (920944965) Appointed |
| 12/05/2016 | Mark John Greaves (905987821) has left the board |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 11/12/2015 | New Accounts filed |
| 05/03/2015 | Michael George Aidan Kershaw (902766563) has left the board |
| 07/12/2014 | New Annual Return filed |
| 08/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
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