SYSTEM1 AGENCY LTD
Active - Accounts Filed
General Information
NAME
SYSTEM1 AGENCY LTD
COMPANY NUMBER
09829202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
19/10/2015
(9 years and 1 months old)
WEBSITE
http://feelmore50.com
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/10/2015
25/01/2016
SYSTEM-1 AGENCY LIMITED
LONDON
SE1 2AU
Telephone: 02070431000
TPS: No
4 More London Riverside
LONDON
SE1 2AU
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 |
|---|---|---|
| SYSTEM1 GROUP PLC | Active - Accounts Filed | View Report |
| SYSTEM1 AGENCY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSTEM1 AGENCY 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 SYSTEM1 AGENCY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSTEM1 AGENCY 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 |
|---|---|---|---|---|
|
19/10/2015 - Present (9 years and 1 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
04/08/2020 - Present (4 years and 3 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 8 Past: 105 |
View Report |
|
12/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/10/2015 - 03/04/2020 (4 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/10/2015 - Present (9 years and 1 months) Born in Jul 1962 |
Resigned | Director |
Current: 5 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSTEM1 GROUP PLC | Active - Accounts Filed | View Report |
| SYSTEM1 AD RATINGS LIMITED | Active - Accounts Filed | View Report |
| SYSTEM1 AGENCY LTD | Active - Accounts Filed | View Report |
| SYSTEM1 RESEARCH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 01/05/2021 | New Accounts filed |
| 14/11/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Company Secretary Christopher Patrick Willford (927556187) Appointed |
| 22/10/2020 | John Victor Kearon (926882063) has left the board |
| 12/08/2020 | New Board Member Christopher Patrick Willford (907486587) Appointed |
| 15/04/2020 | James Brodie Geddes (920189648) has left the board |
| 15/04/2020 | James Brodie Geddes (908170754) has left the board |
| 15/04/2020 | New Company Secretary John Victor Kearon (926882063) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 14/11/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 18/11/2016 | New Annual Return filed |
| 28/10/2016 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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