The Good Agency Group Limited

Company Name	The Good Agency Group Limited
Company Status	Active
Company Number	03038655
Category	Private Limited Company
Incorporation Date	28 March 1995(29 years, 1 month ago)
Previous Names	Words Of Wisdom Limited and Ideas Eurobrand Limited

Business Activity

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

Directors

Director Name	Mr Christopher Mansfeldt Norman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 May 1999(4 years, 1 month after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	Lymecote Okewood Hill Dorking Surrey RH5 5PT

Director Name	Mr Graham David Banks
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(16 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Harling House 47-51 Great Suffolk Stree London SE1 0BS

Secretary Name	Graham David Banks
Nationality	British
Status	Current
Appointed	05 October 2011(16 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor, Harling House 47-51 Great Suffolk Stree London SE1 0BS

Director Name	Mrs Nilesha Chauvet
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	04 August 2020(25 years, 4 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Harling House 47-51 Great Suffolk Stree London SE1 0BS

Director Name	Kevin Thomas Brown
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Harts Grove Woodford Green Essex IG8 0BN

Director Name	Mr Iain Russell Campbell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(1 week after company formation)
Appointment Duration	16 years, 5 months (resigned 23 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diddlesford Manor Barn Northchapel Petworth West Sussex GU28 9EN

Secretary Name	David Michael Layton Edwards
Nationality	English
Status	Resigned
Appointed	04 April 1995(1 week after company formation)
Appointment Duration	12 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	43 Kings Road Surbiton Surrey KT6 5JE

Director Name	Mrs Joanna Louise Chatwin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 09 November 2000)
Role	Client Services Director
Country of Residence	England
Correspondence Address	76 Brodrick Road London SW17 7DY

Director Name	Jeremy Patrick Jackson-Sytner
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1995(1 month, 3 weeks after company formation)
Appointment Duration	16 years, 4 months (resigned 23 September 2011)
Role	Creative Director
Correspondence Address	4 Star House 14 Chelsea Embankment London SW3 4LA

Secretary Name	Mr Iain Russell Campbell
Nationality	British
Status	Resigned
Appointed	29 March 1996(1 year after company formation)
Appointment Duration	10 years, 6 months (resigned 05 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diddlesford Manor Barn Northchapel Petworth West Sussex GU28 9EN

Director Name	Guy Tillyard
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1998)
Role	Account Director
Correspondence Address	33 Whyke Lane Chichester West Sussex PO19 7US

Director Name	Ms Maria Devereaux
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Fdenberg 82 Crawthew Grove East Dulwich SE22 9AD

Director Name	Barnaby Dickens
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2007)
Role	Marketing Director
Correspondence Address	Selborne Frieth Henley Oxfordshire RG9 6PW

Secretary Name	Philippa Jane Sands
Nationality	British
Status	Resigned
Appointed	05 October 2006(11 years, 6 months after company formation)
Appointment Duration	5 years (resigned 04 October 2011)
Role	Accountant
Correspondence Address	40 Munster Road London SW6 4EW

Director Name	Mr Alan John Clayton
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(13 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 14 March House 13-15 Westbourne Street London W2 2TZ

Director Name	Mr Roger Brian Lawson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(13 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Maple Hatch Close Godalming Surrey GU7 1TH

Director Name	Mr Steven Peter Quah
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(13 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 14 December 2009)
Role	Company Director
Correspondence Address	20 Cecile Park Crouch End London N8 9AS

Director Name	Mrs Margaret Evelyn Young
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2008(13 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 October 2011)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	50 Halfway Street Sidcup Kent DA15 8JB

Director Name	Mr Paul Andrew Slight
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(14 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 September 2011)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Park Cottage 2 Dover Park Drive London SW15 5BG

Director Name	Mr Mark Richard Eisenstadt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2009(14 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 December 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	11a Compton Way Farnham Surrey GU10 1QY

Director Name	Ms Hanisha Kotecha
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2017(22 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Harling House 47-51 Great Suffolk Stree London SE1 0BS

Director Name	Mr Reuben James Augustine Burnside Turner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(23 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Harling House 47-51 Great Suffolk Stree London SE1 0BS

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Contact

Website	thegoodagency.co.uk
Email address	[email protected]
Telephone	020 77381900
Telephone region	London

Location

Registered Address	3rd Floor, Harling House 47-51 Great Suffolk Street London SE1 0BS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,842,492
Gross Profit	£2,776,054
Net Worth	-£350,702
Cash	£618,959
Current Liabilities	£2,983,272

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 March 2024 (1 month, 1 week ago)
Next Return Due	11 April 2025 (11 months, 1 week from now)

Charges

25 March 2010	Delivered on: 27 March 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
4 April 2008	Delivered on: 10 April 2008 Persons entitled: Union Street Jv LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£100,000.00 plus Â£17,500.00 together with any sums paid into the rent deposit account and any interest. Outstanding
7 January 2008	Delivered on: 10 January 2008 Satisfied on: 4 December 2012 Persons entitled: Patrick Group Limited and Dealfirst Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£100,000.00 plus vat of Â£17,500.00 together with any sums paid into the account. Fully Satisfied
14 January 2005	Delivered on: 22 January 2005 Satisfied on: 4 December 2012 Persons entitled: Maria Devereux and Graham Fereday Page ("Noteholders") Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums of money in any currency deposited. See the mortgage charge document for full details. Fully Satisfied
9 April 1999	Delivered on: 20 April 1999 Satisfied on: 4 December 2012 Persons entitled: Copartnership Developments Limited Classification: Rent deposit deed Secured details: Â£33,487.50 due from the company to the chargee. Particulars: Rent deposit of Â£33,487.50. Fully Satisfied
22 September 1997	Delivered on: 1 October 1997 Satisfied on: 4 December 2012 Persons entitled: Versteegh PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: Â£9,062.19. Fully Satisfied
11 May 1995	Delivered on: 17 May 1995 Satisfied on: 19 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

5 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
14 December 2022	Accounts for a small company made up to 31 March 2022 (22 pages)
6 April 2022	Cessation of Christopher Mansfeldt Norman as a person with significant control on 25 February 2022 (1 page)
6 April 2022	Confirmation statement made on 28 March 2022 with updates (5 pages)
6 April 2022	Notification of The Good Agency Trustee Company Limited as a person with significant control on 25 February 2022 (2 pages)
8 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
8 March 2022	Memorandum and Articles of Association (23 pages)
4 March 2022	Change of share class name or designation (2 pages)
3 March 2022	Particulars of variation of rights attached to shares (2 pages)
9 December 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
16 August 2021	Termination of appointment of Reuben James Augustine Burnside Turner as a director on 12 August 2021 (1 page)
2 June 2021	Confirmation statement made on 28 March 2021 with no updates (3 pages)
14 August 2020	Accounts for a small company made up to 31 March 2020 (20 pages)
4 August 2020	Appointment of Mrs Nilesha Chauvet as a director on 4 August 2020 (2 pages)
8 April 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
21 October 2019	Termination of appointment of Hanisha Kotecha as a director on 4 October 2019 (1 page)
27 August 2019	Accounts for a small company made up to 31 March 2019 (20 pages)
9 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
22 December 2018	Accounts for a small company made up to 31 March 2018 (22 pages)
23 May 2018	Appointment of Mr Reuben Turner as a director on 23 May 2018 (2 pages)
11 April 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
9 January 2018	Registered office address changed from 8 Boundary Row London SE1 8HP to 3rd Floor, Harling House 47-51 Great Suffolk Street London SE1 0BS on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from 8 Boundary Row London SE1 8HP to 3rd Floor, Harling House 47-51 Great Suffolk Street London SE1 0BS on 9 January 2018 (1 page)
19 October 2017	Appointment of Ms Hanisha Kotecha as a director on 26 September 2017 (2 pages)
19 October 2017	Appointment of Ms Hanisha Kotecha as a director on 26 September 2017 (2 pages)
24 August 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
24 August 2017	Accounts for a small company made up to 31 March 2017 (20 pages)
20 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
14 December 2016	Full accounts made up to 31 March 2016 (23 pages)
14 December 2016	Full accounts made up to 31 March 2016 (23 pages)
27 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,682 (5 pages)
27 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 1,682 (5 pages)
4 January 2016	Termination of appointment of Mark Richard Eisenstadt as a director on 23 December 2015 (1 page)
4 January 2016	Termination of appointment of Mark Richard Eisenstadt as a director on 23 December 2015 (1 page)
2 September 2015	Full accounts made up to 31 March 2015 (21 pages)
2 September 2015	Full accounts made up to 31 March 2015 (21 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,682 (6 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 1,682 (6 pages)
22 April 2015	Director's details changed for Christopher Mansfeldt Norman on 5 October 2011 (2 pages)
22 April 2015	Director's details changed for Mr Graham David Banks on 5 October 2011 (2 pages)
22 April 2015	Director's details changed for Mr Graham David Banks on 5 October 2011 (2 pages)
22 April 2015	Director's details changed for Christopher Mansfeldt Norman on 5 October 2011 (2 pages)
6 January 2015	Full accounts made up to 31 March 2014 (20 pages)
6 January 2015	Full accounts made up to 31 March 2014 (20 pages)
24 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,682 (6 pages)
24 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,682 (6 pages)
31 July 2013	Full accounts made up to 31 March 2013 (20 pages)
31 July 2013	Full accounts made up to 31 March 2013 (20 pages)
30 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
30 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
3 January 2013	Full accounts made up to 31 March 2012 (21 pages)
3 January 2013	Full accounts made up to 31 March 2012 (21 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
10 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
10 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (7 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
29 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
21 October 2011	Termination of appointment of Roger Lawson as a director (2 pages)
21 October 2011	Termination of appointment of Roger Lawson as a director (2 pages)
21 October 2011	Termination of appointment of Iain Campbell as a director ANNOTATION Date of termination was removed from the public register on 05/01/2012 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
21 October 2011	Termination of appointment of Philippa Sands as a secretary (2 pages)
21 October 2011	Termination of appointment of Iain Campbell as a director ANNOTATION Date of termination was removed from the public register on 05/01/2012 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
21 October 2011	Termination of appointment of Jeremy Jackson-Sytner as a director ANNOTATION Date of termination was removed from the public register on 05/01/2012 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
21 October 2011	Termination of appointment of Margaret Young as a director (2 pages)
21 October 2011	Termination of appointment of Jeremy Jackson-Sytner as a director ANNOTATION Date of termination was removed from the public register on 05/01/2012 as it was factually inaccurate or is derived from something factually inaccurate. (3 pages)
21 October 2011	Termination of appointment of Philippa Sands as a secretary (2 pages)
21 October 2011	Termination of appointment of Margaret Young as a director (2 pages)
12 October 2011	Termination of appointment of Paul Slight as a director (2 pages)
12 October 2011	Termination of appointment of Jeremy Jackson-Sytner as a director (2 pages)
12 October 2011	Termination of appointment of Jeremy Jackson-Sytner as a director (2 pages)
12 October 2011	Termination of appointment of Paul Slight as a director (2 pages)
12 October 2011	Termination of appointment of Iain Campbell as a director (2 pages)
12 October 2011	Termination of appointment of Iain Campbell as a director (2 pages)
11 October 2011	Appointment of Graham David Banks as a director (3 pages)
11 October 2011	Appointment of Graham David Banks as a secretary (3 pages)
11 October 2011	Appointment of Graham David Banks as a secretary (3 pages)
11 October 2011	Appointment of Graham David Banks as a director (3 pages)
13 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (11 pages)
13 June 2011	Annual return made up to 28 March 2011 with a full list of shareholders (11 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
6 January 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
11 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (9 pages)
11 June 2010	Annual return made up to 28 March 2010 with a full list of shareholders (9 pages)
10 June 2010	Termination of appointment of Alan Clayton as a director (1 page)
10 June 2010	Termination of appointment of Alan Clayton as a director (1 page)
27 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
27 March 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
2 February 2010	Full accounts made up to 31 March 2009 (19 pages)
2 February 2010	Full accounts made up to 31 March 2009 (19 pages)
28 January 2010	Termination of appointment of Steven Quah as a director (1 page)
28 January 2010	Termination of appointment of Steven Quah as a director (1 page)
20 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 July 2009	Director appointed mark richard eisenstadt (2 pages)
20 July 2009	Ad 17/07/09\gbp si 252@1=252\gbp ic 1430/1682\ (2 pages)
20 July 2009	Ad 17/07/09\gbp si 252@1=252\gbp ic 1430/1682\ (2 pages)
20 July 2009	Director appointed paul andrew slight (2 pages)
20 July 2009	Director appointed paul andrew slight (2 pages)
20 July 2009	Director appointed mark richard eisenstadt (2 pages)
20 July 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 June 2009	Secretary's change of particulars / philippa lumb / 31/03/2008 (1 page)
9 June 2009	Return made up to 28/03/09; full list of members (5 pages)
9 June 2009	Secretary's change of particulars / philippa lumb / 31/03/2008 (1 page)
9 June 2009	Return made up to 28/03/09; full list of members (5 pages)
1 June 2009	Director appointed margaret evelyn young (2 pages)
1 June 2009	Director appointed margaret evelyn young (2 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
7 October 2008	Registered office changed on 07/10/2008 from london house parkgate road london SW11 4NQ (1 page)
7 October 2008	Registered office changed on 07/10/2008 from london house parkgate road london SW11 4NQ (1 page)
2 July 2008	Director appointed alan john clayton logged form (1 page)
2 July 2008	Director appointed steven peter quah logged form (1 page)
2 July 2008	Director appointed steven peter quah logged form (1 page)
2 July 2008	Director appointed roger brian lawson logged form (1 page)
2 July 2008	Director appointed roger brian lawson logged form (1 page)
2 July 2008	Director appointed alan john clayton logged form (1 page)
6 June 2008	Director appointed roger brian lawson (2 pages)
6 June 2008	Director appointed steven peter quah (2 pages)
6 June 2008	Director appointed roger brian lawson (2 pages)
6 June 2008	Director appointed steven peter quah (2 pages)
6 June 2008	Director appointed alan john clayton (2 pages)
6 June 2008	Director appointed alan john clayton (2 pages)
5 June 2008	Return made up to 28/03/08; full list of members (4 pages)
5 June 2008	Return made up to 28/03/08; full list of members (4 pages)
4 June 2008	Appointment terminated director barnaby dickens (1 page)
4 June 2008	Appointment terminated director barnaby dickens (1 page)
31 May 2008	Company name changed ideas eurobrand LIMITED\certificate issued on 05/06/08 (2 pages)
31 May 2008	Company name changed ideas eurobrand LIMITED\certificate issued on 05/06/08 (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
10 January 2008	Particulars of mortgage/charge (3 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Full accounts made up to 31 March 2007 (16 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Full accounts made up to 31 March 2007 (16 pages)
24 July 2007	Return made up to 28/03/07; full list of members (9 pages)
24 July 2007	Return made up to 28/03/07; full list of members (9 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
17 October 2006	New secretary appointed (2 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (2 pages)
31 July 2006	Auditor's resignation (1 page)
31 July 2006	Auditor's resignation (1 page)
19 July 2006	Return made up to 28/03/03; full list of members; amend (8 pages)
19 July 2006	Return made up to 28/03/04; full list of members; amend (8 pages)
19 July 2006	Return made up to 28/03/06; full list of members; amend (8 pages)
19 July 2006	Return made up to 28/03/03; full list of members; amend (8 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
27 June 2006	New director appointed (3 pages)
27 June 2006	New director appointed (3 pages)
18 May 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 May 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 April 2006	Return made up to 28/03/06; full list of members (8 pages)
4 April 2006	Return made up to 28/03/06; full list of members (8 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
4 February 2005	Full accounts made up to 31 March 2004 (13 pages)
25 January 2005	Director's particulars changed (1 page)
25 January 2005	Director's particulars changed (1 page)
22 January 2005	Particulars of mortgage/charge (3 pages)
22 January 2005	Particulars of mortgage/charge (3 pages)
13 January 2005	Director's particulars changed (1 page)
13 January 2005	Director's particulars changed (1 page)
10 January 2005	Company name changed words of wisdom LIMITED\certificate issued on 10/01/05 (2 pages)
10 January 2005	Company name changed words of wisdom LIMITED\certificate issued on 10/01/05 (2 pages)
19 March 2004	Return made up to 28/03/04; full list of members (8 pages)
19 March 2004	Return made up to 28/03/04; full list of members (8 pages)
25 January 2004	Full accounts made up to 31 March 2003 (13 pages)
25 January 2004	Full accounts made up to 31 March 2003 (13 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
1 December 2003	Â£ sr 520@1 09/11/00 (1 page)
1 December 2003	Â£ sr 520@1 09/11/00 (1 page)
5 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 2002	Full accounts made up to 31 March 2002 (13 pages)
23 December 2002	Full accounts made up to 31 March 2002 (13 pages)
19 March 2002	Return made up to 28/03/02; full list of members (8 pages)
19 March 2002	Return made up to 28/03/02; full list of members (8 pages)
12 December 2001	Full accounts made up to 31 March 2001 (13 pages)
12 December 2001	Full accounts made up to 31 March 2001 (13 pages)
23 April 2001	Return made up to 28/03/01; full list of members (8 pages)
23 April 2001	Return made up to 28/03/01; full list of members (8 pages)
9 March 2001	Director resigned (1 page)
9 March 2001	Director resigned (1 page)
27 December 2000	Auditor's resignation (1 page)
27 December 2000	Auditor's resignation (1 page)
25 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
25 October 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
12 June 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
12 June 2000	Return made up to 28/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 February 2000	Ad 04/02/00--------- Â£ si 450@1=450 Â£ ic 1500/1950 (2 pages)
23 February 2000	Ad 04/02/00--------- Â£ si 450@1=450 Â£ ic 1500/1950 (2 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	New director appointed (2 pages)
4 May 1999	Return made up to 28/03/99; full list of members (6 pages)
4 May 1999	Return made up to 28/03/99; full list of members (6 pages)
23 April 1999	Registered office changed on 23/04/99 from: stuart house 55 catherine place london SW1E 6DY (1 page)
23 April 1999	Registered office changed on 23/04/99 from: stuart house 55 catherine place london SW1E 6DY (1 page)
20 April 1999	Particulars of mortgage/charge (3 pages)
20 April 1999	Particulars of mortgage/charge (3 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
16 November 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 April 1998	Return made up to 28/03/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
1 October 1997	Particulars of mortgage/charge (3 pages)
25 April 1997	Return made up to 28/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 April 1997	Return made up to 28/03/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1996	New director appointed (2 pages)
7 November 1996	New director appointed (2 pages)
2 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 November 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
22 April 1996	New secretary appointed (1 page)
22 April 1996	Return made up to 28/03/96; full list of members (6 pages)
22 April 1996	Secretary resigned (2 pages)
22 April 1996	Return made up to 28/03/96; full list of members (6 pages)
22 April 1996	Secretary resigned (2 pages)
22 April 1996	New secretary appointed (1 page)
21 August 1995	Ad 01/08/95--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (2 pages)
21 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 August 1995	Ad 01/08/95--------- Â£ si 1498@1=1498 Â£ ic 2/1500 (2 pages)
21 August 1995	Nc inc already adjusted 26/07/95 (1 page)
21 August 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
21 August 1995	Nc inc already adjusted 26/07/95 (1 page)
8 June 1995	New director appointed (4 pages)
8 June 1995	New director appointed (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
17 May 1995	Particulars of mortgage/charge (4 pages)
13 April 1995	Registered office changed on 13/04/95 from: 123-125 city road london EC1V 1JB (1 page)
13 April 1995	Director resigned;new director appointed (2 pages)
13 April 1995	Registered office changed on 13/04/95 from: 123-125 city road london EC1V 1JB (1 page)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Secretary resigned;new secretary appointed (2 pages)
13 April 1995	Director resigned;new director appointed (2 pages)
28 March 1995	Incorporation (28 pages)
28 March 1995	Incorporation (28 pages)

The Good Agency Group Limited

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