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THE AGENCY GLOBAL LIMITED

Company
THE AGENCY GLOBAL LIMITED (06469178)

THE AGENCY GLOBAL

Phone: +44 (0)1225 429 938
A⁺ rating

ABOUT THE AGENCY GLOBAL LIMITED

We’re experts at helping companies grow their brands. We do it by building more meaningful relationships with new and existing customers.

We are AgencyUK

Strategy, Creative, Marketing, Digital, Social, PR, Advertising, Agency, Bristol, Bath, London, Technology, Media, Planning, TV Production, Tv Advertising, Radio, Publicity, Web Design, Design, Development

Whether you’re a household name or best kept secret we’d like to hear from you. We’re flexible and work with our clients in many different ways, both at home and abroad. So if you’re looking to road test a new agency for the long-term, or you need a short-term project delivered, we may be able to help.

KEY FINANCES

Year
2017
Assets
£413.46k ▼ £-266.22k (-39.17 %)
Cash
£244.94k ▼ £-33.63k (-12.07 %)
Liabilities
£45.46k ▼ £-288.94k (-86.40 %)
Net Worth
£368k ▲ £22.72k (6.58 %)

REGISTRATION INFO

Company name
THE AGENCY GLOBAL LIMITED
Company number
06469178
VAT
GB928222232
Status
Active
Categroy
Private Limited Company
Date of Incorporation
10 Jan 2008
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
www.agencyuk.com
Phones
+44 (0)1225 429 938
01225 429 938
Registered Address
UNIT 2 AND 5 THE WORKSHOPS,
BEEHIVE YARD,
BATH,
AVON,
BA1 5BT

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

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LAST EVENTS

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
19 Jan 2017
Director's details changed for Mr Matthew John Rees on 19 January 2017
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016

CHARGES

26 March 2015
Status
Outstanding
Delivered
31 March 2015
Persons entitled
Santander UK PLC
Description
Contains fixed charge…

6 December 2010
Status
Outstanding
Delivered
9 December 2010
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

THE AGENCY GLOBAL LIMITED DIRECTORS

Saman Mansourpour

  Acting PSC
Appointed
15 January 2008
Occupation
Marketing
Role
Director
Age
48
Nationality
British
Address
Barnbridge House, Primrose Hill, Bath, Avon, England, BA1 2UT
Country Of Residence
United Kingdom
Name
MANSOURPOUR, Saman
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Matthew John Rees

  Acting
Appointed
09 January 2013
Occupation
Director
Role
Director
Age
52
Nationality
British
Address
3 Tennyson Mews, Carriage Drive, Bristol, England, BS10 6TF
Country Of Residence
England
Name
REES, Matthew John

Amy Stobie

  Acting PSC
Appointed
08 January 2013
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
Barnbridge House, Primrose Hill, Bath, Avon, England, BA1 2UT
Country Of Residence
England
Name
STOBIE, Amy
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Amy Stobie

  Resigned
Appointed
15 January 2008
Resigned
27 May 2008
Role
Secretary
Address
66 Combe Road, Combe Down, Bath, BA2 5HZ
Name
STOBIE, Amy

PEMEX SERVICES LIMITED

  Resigned
Appointed
10 January 2008
Resigned
15 January 2008
Role
Secretary
Address
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, SW6 2TW
Name
PEMEX SERVICES LIMITED

AMERSHAM SERVICES LIMITED

  Resigned
Appointed
10 January 2008
Resigned
15 January 2008
Role
Director
Address
Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, Wi, British Virgin Islands
Name
AMERSHAM SERVICES LIMITED

PEMEX SERVICES LIMITED

  Resigned
Appointed
10 January 2008
Resigned
15 January 2008
Role
Director
Address
3 The Fountain Centre, Lensbury Avenue, Imperial Wharf, London, SW6 2TW
Name
PEMEX SERVICES LIMITED

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Excellent according to the company’s financial health.