The Watch-Men Agency Limited

Company Name	The Watch-Men Agency Limited
Directors	Dean Paul Ricketts and Helen Caroline Baker
Company Status	Active
Company Number	02407090
Category	Private Limited Company
Incorporation Date	21 July 1989(34 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Dean Paul Ricketts
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Beechdale Road London SW2 2BE

Director Name	Helen Caroline Baker
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(9 years, 8 months after company formation)
Appointment Duration	25 years, 1 month
Role	Public Relation Con
Country of Residence	United Kingdom
Correspondence Address	22 Beechdale Road Brixton London SW2 2BE

Secretary Name	Mr Dean Paul Ricketts
Nationality	British
Status	Current
Appointed	11 September 2000(11 years, 1 month after company formation)
Appointment Duration	23 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Beechdale Road London SW2 2BE

Director Name	Mr Trevor Blackwood
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	15 Avalon Road Ealing London W13 0BG

Director Name	Mr Jason Jules
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	7 years, 11 months (resigned 18 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	664 Longbridge Road Dagenham Essex RM8 2AJ

Secretary Name	Mr Trevor Blackwood
Nationality	British
Status	Resigned
Appointed	21 July 1991(2 years after company formation)
Appointment Duration	7 years, 10 months (resigned 09 June 1999)
Role	Company Director
Correspondence Address	15 Avalon Road Ealing London W13 0BG

Secretary Name	Helen Caroline Baker
Nationality	British
Status	Resigned
Appointed	09 June 1999(9 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Beechdale Road Brixton London SW2 2BE

Director Name	Suj Summer
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(11 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 01 December 2015)
Role	Marketing & P R
Country of Residence	United Kingdom
Correspondence Address	8a Tabor Road London W6 0BW

Contact

Website	thewatchmenagency.com

Location

Registered Address	7-15 Greatorex Street London E1 5NF
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

72 at £1	Mr Dean Paul Ricketts 76.60% Ordinary
12 at £1	Helen Caroline Baker 12.77% Ordinary
10 at £1	Suj Summer 10.64% Ordinary

Financials

Year	2014
Net Worth	-£19,222
Cash	£5,870
Current Liabilities	£4,439

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Filing History

27 September 2023	Registered office address changed from 50 Brian Road Romford RM6 5BX England to 7-15 Greatorex Street London E1 5NF on 27 September 2023 (1 page)
31 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
16 June 2023	Registered office address changed from 7-15 Greatorex Street 1st Floor London E1 5NF to 50 Brian Road Romford RM6 5BX on 16 June 2023 (1 page)
8 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
4 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
22 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
3 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 February 2016	Termination of appointment of Suj Summer as a director on 1 December 2015 (1 page)
12 February 2016	Termination of appointment of Suj Summer as a director on 1 December 2015 (1 page)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 94 (6 pages)
11 August 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 94 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 94 (6 pages)
23 July 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 94 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (6 pages)
7 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 21 July 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 July 2010	Director's details changed for Suj Summer on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Suj Summer on 21 July 2010 (2 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Annual return made up to 21 July 2010 with a full list of shareholders (6 pages)
21 July 2010	Director's details changed for Helen Caroline Baker on 21 July 2010 (2 pages)
21 July 2010	Director's details changed for Helen Caroline Baker on 21 July 2010 (2 pages)
13 July 2010	Annual return made up to 21 July 2009 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 21 July 2009 with a full list of shareholders (6 pages)
8 June 2010	Registered office address changed from 44 Ossington Street London W2 4LY on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from , 44 Ossington Street, London, W2 4LY on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from 44 Ossington Street London W2 4LY on 8 June 2010 (2 pages)
8 June 2010	Registered office address changed from , 44 Ossington Street, London, W2 4LY on 8 June 2010 (2 pages)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
9 January 2010	Compulsory strike-off action has been discontinued (1 page)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
17 November 2009	First Gazette notice for compulsory strike-off (1 page)
21 January 2009	Return made up to 21/07/08; no change of members (8 pages)
21 January 2009	Location of register of members (1 page)
21 January 2009	Location of register of members (1 page)
21 January 2009	Return made up to 21/07/08; no change of members (8 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 September 2007	Return made up to 21/07/07; full list of members (7 pages)
27 September 2007	Return made up to 21/07/07; full list of members (7 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 August 2006	Return made up to 21/07/06; full list of members (7 pages)
15 August 2006	Return made up to 21/07/06; full list of members (7 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 October 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 August 2005	Return made up to 21/07/05; full list of members (7 pages)
1 August 2005	Return made up to 21/07/05; full list of members (7 pages)
7 December 2004	Return made up to 21/07/04; full list of members (7 pages)
7 December 2004	Return made up to 21/07/04; full list of members (7 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
17 September 2003	Return made up to 21/07/03; full list of members (7 pages)
17 September 2003	Return made up to 21/07/03; full list of members (7 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
30 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
14 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
21 October 2002	Return made up to 21/07/02; full list of members (8 pages)
21 October 2002	Return made up to 21/07/02; full list of members (8 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
24 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
2 August 2001	Return made up to 21/07/01; full list of members (6 pages)
2 August 2001	Return made up to 21/07/01; full list of members (6 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
28 September 2000	Secretary resigned (1 page)
28 September 2000	Secretary resigned (1 page)
22 September 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	New secretary appointed (2 pages)
22 September 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 April 2000	Return made up to 21/07/99; full list of members (7 pages)
19 April 2000	Return made up to 21/07/99; full list of members (7 pages)
1 February 2000	Return made up to 21/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 February 2000	Return made up to 21/07/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2000	Full accounts made up to 31 March 1999 (10 pages)
18 January 2000	Full accounts made up to 31 March 1999 (10 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 44 ossington street, london, W2 4LY (1 page)
28 June 1999	Registered office changed on 28/06/99 from: 44 ossington street, london, W2 4LY (1 page)
18 June 1999	Secretary resigned;director resigned (1 page)
18 June 1999	New secretary appointed (2 pages)
18 June 1999	Secretary resigned;director resigned (1 page)
18 June 1999	New secretary appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: 14A ovington square, london, SW3 1LN (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 14A ovington square, london, SW3 1LN (1 page)
19 August 1998	Full accounts made up to 31 March 1998 (10 pages)
19 August 1998	Full accounts made up to 31 March 1998 (10 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
5 January 1998	Full accounts made up to 31 March 1997 (10 pages)
13 October 1996	Full accounts made up to 31 March 1996 (12 pages)
13 October 1996	Full accounts made up to 31 March 1996 (12 pages)
24 July 1996	Return made up to 21/07/96; full list of members (6 pages)
24 July 1996	Return made up to 21/07/96; full list of members (6 pages)
16 August 1995	Return made up to 21/07/95; full list of members (6 pages)
16 August 1995	Return made up to 21/07/95; full list of members (6 pages)

The Watch-Men Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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