The Agency (London) Limited

Company Name	The Agency (London) Limited
Company Status	Active
Company Number	03053806
Category	Private Limited Company
Incorporation Date	5 May 1995(29 years ago)
Previous Name	First Option Agency Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Stephen Durbridge
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 May 1995(same day as company formation)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	24 Pottery Lane Holland Park London W11 4LZ

Director Name	Ms Julia Kreitman
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	28 years, 11 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	24 Pottery Lane London W11 4LZ

Secretary Name	Mrs Monique Campbell
Nationality	British
Status	Current
Appointed	15 February 2008(12 years, 9 months after company formation)
Appointment Duration	16 years, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Pottery Lane London W11 4LZ

Director Name	Mrs Judy Marie Edmonds
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 April 2017(21 years, 11 months after company formation)
Appointment Duration	7 years
Role	Solicitor
Country of Residence	England
Correspondence Address	24 Pottery Lane London W11 4LZ

Director Name	Mr Richard Allen-Turner
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Artist Management & Production
Country of Residence	United Kingdom
Correspondence Address	4a Exmoor Street London W10 6BD

Director Name	Mrs Laura Beth Kennedy
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American,British
Status	Current
Appointed	15 October 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Talent Management & Production
Country of Residence	United States
Correspondence Address	Suite 320 9171 Wilshire Blvd Beverly Hills California 90210

Director Name	Mrs Sue Highmore
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 October 2020(25 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	4a Exmoor Street London W10 6BD

Director Name	Ms Katie Haines
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(28 years, 9 months after company formation)
Appointment Duration	3 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	24 Pottery Lane London W11 4LZ

Director Name	Girsha Reid
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Financial Director
Correspondence Address	Flat 2 20 Greville Road London Nw6

Director Name	Mrs Sheila Ann Whitemore
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Literary Agent
Correspondence Address	Flat 1 18 Ladbroke Square London W11 3NA

Secretary Name	Girsha Reid
Nationality	British
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Role	Financial Director
Correspondence Address	Flat 2 20 Greville Road London Nw6

Director Name	John Paul Sebastian Born
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	9 years (resigned 28 May 2004)
Role	Literary Agent
Correspondence Address	140 Percy Road London W12 9QL

Director Name	Ms Leah Alison Schmidt
Date of Birth	April 1955 (Born 69 years ago)
Nationality	American,British
Status	Resigned
Appointed	31 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	25 years, 4 months (resigned 15 October 2020)
Role	Literary Agent
Country of Residence	England
Correspondence Address	13 Dalmeny Road London N7 0HG

Director Name	Hilary Ann Delamere
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	25 years, 4 months (resigned 15 October 2020)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	73 Uplands Road London N8 9NH

Director Name	Bethan Wyn Ellis
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(3 weeks, 5 days after company formation)
Appointment Duration	25 years, 4 months (resigned 15 October 2020)
Role	Writers Agent
Country of Residence	United Kingdom
Correspondence Address	3 The White Cottage Winkfield Row Berkshire RG42 6NG

Secretary Name	Stephen Durbridge
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Pottery Lane Holland Park London W11 4LZ

Director Name	Anna Cameron
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2001(5 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 February 2008)
Role	Lawyer
Correspondence Address	76 Carysfort Road Stoke Newington N16 9AP

Secretary Name	Anna Cameron
Nationality	Australian
Status	Resigned
Appointed	24 September 2003(8 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 2008)
Role	Lawyer
Correspondence Address	76 Carysfort Road Stoke Newington N16 9AP

Director Name	Ms Katie Haines
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(9 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 October 2020)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	22 Clifford Gardens London NW10 5JD

Director Name	Mr Norman Peter North
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(9 years, 8 months after company formation)
Appointment Duration	15 years, 9 months (resigned 15 October 2020)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	70 Islip Road Oxford OX2 7SW

Director Name	Mrs Monique Campbell
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2009(13 years, 11 months after company formation)
Appointment Duration	3 years (resigned 06 May 2012)
Role	Head Of Accounts
Country of Residence	United Kingdom
Correspondence Address	10 Hartley Hill Purley Surrey CR8 4EL

Director Name	Mr Nick Quinn
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(16 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 October 2020)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	17 Ravenscourt Square London W6 0TW

Director Name	Ms Fay Jessica Elizabeth Davies
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2017(21 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2018)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	134 Victoria Road London NW6 6QB

Director Name	Ms Emily Hickman
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(24 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2020)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	24 Pottery Lane London W11 4LZ

Director Name	Mr Ian Michael Benson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2019(24 years after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2020)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	24 Pottery Lane London W11 4LZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	05 May 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	theagency.co.uk
Email address	[email protected]
Telephone	020 77271346
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

4.2k at £1	Ms Julia Kreitman 6.71% Ordinary A
33.5k at £1	Lemon Unna & Durbridge LTD 52.96% Ordinary A
2.6k at £1	Bethan Wye Ellis 4.13% Ordinary A
10.5k at £1	Leah Schmidt 16.61% Ordinary A
8.8k at £1	Norman Peter North 13.93% Ordinary A
1k at £1	Hilary Ann Delamere 1.66% Ordinary A
1k at £1	Katie Haines 1.66% Ordinary A
1k at £1	Nick Quinn 1.66% Ordinary A
4.3k at £0.1	Hilary Ann Delamere 0.68% Ordinary D
4.3k at £0.1	Katie Haines 0.68% Ordinary D
4.3k at £0.1	Nick Quinn 0.68% Ordinary D
7.8k at £0.01	Ms Leah Schmidt 0.12% Ordinary B
4.4k at £0.01	Bethan Wye Ellis 0.07% Ordinary B
4.4k at £0.01	Julia Kreitman 0.07% Ordinary B
4.4k at £0.01	Norman Peter North 0.07% Ordinary B
2.7k at £0.01	Bethan Wye Ellis 0.04% Ordinary C
2.7k at £0.01	Julia Kreitman 0.04% Ordinary C
2.7k at £0.01	Norman Peter North 0.04% Ordinary C
2k at £0.01	Ms Leah Schmidt 0.03% Ordinary C

Financials

Year	2014
Net Worth	£794,395
Cash	£1,088,006
Current Liabilities	£740,990

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 1 day from now)

Charges

2 August 2011	Delivered on: 4 August 2011 Persons entitled: Coutts & Company Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 04534867 with the bank. Outstanding
19 February 2002	Delivered on: 22 February 2002 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 June 1995	Delivered on: 20 June 1995 Satisfied on: 31 July 2003 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied

Filing History

15 February 2024	Appointment of Ms Katie Haines as a director on 25 January 2024 (2 pages)
17 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
12 April 2023	Accounts for a small company made up to 30 June 2022 (22 pages)
17 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
17 May 2022	Director's details changed for Ms Julia Kreitman on 6 May 2022 (2 pages)
17 May 2022	Secretary's details changed for Mrs Monique Campbell on 6 May 2022 (1 page)
31 March 2022	Accounts for a small company made up to 30 June 2021 (15 pages)
6 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
6 December 2021	Memorandum and Articles of Association (58 pages)
8 June 2021	Current accounting period extended from 9 April 2021 to 30 June 2021 (1 page)
25 May 2021	Confirmation statement made on 6 May 2021 with updates (8 pages)
24 May 2021	Change of details for Lemon Unna & Durbridge Limited as a person with significant control on 15 October 2020 (2 pages)
24 May 2021	Notification of Avalon Management Group Limited as a person with significant control on 15 October 2020 (2 pages)
25 November 2020	Total exemption full accounts made up to 9 April 2020 (12 pages)
20 November 2020	Previous accounting period shortened from 30 June 2020 to 9 April 2020 (1 page)
16 November 2020	Appointment of Mr Richard Neil Allen-Turner as a director on 15 October 2020 (2 pages)
16 November 2020	Termination of appointment of Katie Haines as a director on 15 October 2020 (1 page)
16 November 2020	Termination of appointment of Nick Quinn as a director on 15 October 2020 (1 page)
16 November 2020	Termination of appointment of Leah Alison Schmidt as a director on 15 October 2020 (1 page)
16 November 2020	Appointment of Mrs Sue Highmore as a director on 15 October 2020 (2 pages)
16 November 2020	Termination of appointment of Hilary Ann Delamere as a director on 15 October 2020 (1 page)
16 November 2020	Appointment of Mrs Laura Beth Kennedy as a director on 15 October 2020 (2 pages)
16 November 2020	Previous accounting period extended from 9 April 2020 to 30 June 2020 (1 page)
16 November 2020	Termination of appointment of Norman Peter North as a director on 15 October 2020 (1 page)
16 November 2020	Termination of appointment of Bethan Wyn Ellis as a director on 15 October 2020 (1 page)
2 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
2 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidatied shares 15/10/2020 RES14 ‐ Â£43,538.22 to be capitalised 15/10/2020 RES10 ‐ Resolution of allotment of securities (3 pages)
28 October 2020	Statement of capital following an allotment of shares on 15 October 2020 GBP 106,725 (4 pages)
28 October 2020	Sub-division of shares on 15 October 2020 (6 pages)
27 October 2020	Solvency Statement dated 15/10/20 (9 pages)
27 October 2020	Change of share class name or designation (2 pages)
27 October 2020	Statement by Directors (9 pages)
27 October 2020	Resolutions RES13 ‐ Share premium account and capital redemption reserve cancelled 15/10/2020 (9 pages)
27 October 2020	Particulars of variation of rights attached to shares (2 pages)
27 October 2020	Consolidation of shares on 15 October 2020 (6 pages)
27 October 2020	Statement of capital on 27 October 2020 GBP 106,725 (3 pages)
27 October 2020	Memorandum and Articles of Association (53 pages)
27 October 2020	Change of share class name or designation (2 pages)
27 October 2020	Particulars of variation of rights attached to shares (2 pages)
15 October 2020	Termination of appointment of Ian Michael Benson as a director on 15 October 2020 (1 page)
15 October 2020	Termination of appointment of Emily Hickman as a director on 15 October 2020 (1 page)
6 July 2020	Satisfaction of charge 3 in full (1 page)
6 July 2020	Satisfaction of charge 2 in full (1 page)
13 May 2020	Confirmation statement made on 6 May 2020 with updates (7 pages)
13 May 2020	Director's details changed for Mr Norman Peter North on 18 November 2019 (2 pages)
10 September 2019	Total exemption full accounts made up to 9 April 2019 (11 pages)
3 September 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 September 2019	Change of share class name or designation (2 pages)
3 September 2019	Particulars of variation of rights attached to shares (2 pages)
17 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
15 May 2019	Director's details changed for Ms Emily Hickman on 15 May 2019 (2 pages)
15 May 2019	Appointment of Mr Ian Michael Benson as a director on 14 May 2019 (2 pages)
15 May 2019	Director's details changed for Mrs Judy Marie Edmonds on 15 May 2019 (2 pages)
15 May 2019	Director's details changed for Mr Ian Michael Benson on 15 May 2019 (2 pages)
14 May 2019	Appointment of Ms Emily Hickman as a director on 14 May 2019 (2 pages)
14 May 2019	Director's details changed for Mrs Judy Marie Edmonds on 14 May 2019 (2 pages)
8 January 2019	Total exemption full accounts made up to 9 April 2018 (12 pages)
5 December 2018	Director's details changed for Ms Leah Alison Schmidt on 5 December 2018 (2 pages)
31 May 2018	Termination of appointment of Fay Jessica Elizabeth Davies as a director on 25 May 2018 (1 page)
16 May 2018	Confirmation statement made on 6 May 2018 with updates (5 pages)
16 May 2018	Director's details changed for Bethan Wye Ellis on 1 May 2018 (2 pages)
30 August 2017	Total exemption full accounts made up to 9 April 2017 (13 pages)
30 August 2017	Total exemption full accounts made up to 9 April 2017 (13 pages)
27 June 2017	Appointment of Mrs Judy Marie Edmonds as a director on 10 April 2017 (2 pages)
27 June 2017	Confirmation statement made on 6 May 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 6 May 2017 with no updates (3 pages)
27 June 2017	Appointment of Mrs Judy Marie Edmonds as a director on 10 April 2017 (2 pages)
27 June 2017	Appointment of Ms Fay Jessica Elizabeth Davies as a director on 10 April 2017 (2 pages)
27 June 2017	Appointment of Ms Fay Jessica Elizabeth Davies as a director on 10 April 2017 (2 pages)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
15 May 2017	Director's details changed for Norman Peter North on 6 October 2016 (2 pages)
15 May 2017	Director's details changed for Norman Peter North on 6 October 2016 (2 pages)
7 September 2016	Total exemption small company accounts made up to 9 April 2016 (8 pages)
7 September 2016	Total exemption small company accounts made up to 9 April 2016 (8 pages)
22 June 2016	Director's details changed for Norman Peter North on 6 May 2016 (2 pages)
22 June 2016	Director's details changed for Norman Peter North on 6 May 2016 (2 pages)
16 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 63,186.78 (13 pages)
16 June 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 63,186.78 (13 pages)
23 December 2015	Total exemption small company accounts made up to 9 April 2015 (7 pages)
23 December 2015	Total exemption small company accounts made up to 9 April 2015 (7 pages)
2 June 2015	Director's details changed for Nick Quinn on 8 October 2013 (2 pages)
2 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 63,186.78 (14 pages)
2 June 2015	Director's details changed for Nick Quinn on 8 October 2013 (2 pages)
2 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 63,186.78 (14 pages)
2 June 2015	Director's details changed for Nick Quinn on 8 October 2013 (2 pages)
2 June 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 63,186.78 (14 pages)
3 March 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 63,186.78 (5 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 March 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 63,186.78 (5 pages)
3 March 2015	Statement of capital following an allotment of shares on 2 December 2014 GBP 63,186.78 (5 pages)
11 September 2014	Total exemption small company accounts made up to 9 April 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 9 April 2014 (6 pages)
11 September 2014	Total exemption small company accounts made up to 9 April 2014 (6 pages)
11 July 2014	Amended accounts made up to 9 April 2013 (6 pages)
11 July 2014	Amended accounts made up to 9 April 2013 (6 pages)
11 July 2014	Amended accounts made up to 9 April 2013 (6 pages)
20 June 2014	Director's details changed for Bethan Ellis on 21 October 2013 (3 pages)
20 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 63,057.66 (13 pages)
20 June 2014	Director's details changed for Bethan Ellis on 21 October 2013 (3 pages)
20 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 63,057.66 (13 pages)
20 June 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 63,057.66 (13 pages)
23 September 2013	Total exemption small company accounts made up to 9 April 2013 (6 pages)
23 September 2013	Total exemption small company accounts made up to 9 April 2013 (6 pages)
23 September 2013	Total exemption small company accounts made up to 9 April 2013 (6 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (13 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (13 pages)
22 May 2013	Director's details changed for Norman Peter North on 14 September 2012 (2 pages)
22 May 2013	Director's details changed for Norman Peter North on 14 September 2012 (2 pages)
22 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (13 pages)
21 May 2013	Termination of appointment of Monique Campbell as a director (1 page)
21 May 2013	Termination of appointment of Monique Campbell as a director (1 page)
25 October 2012	Total exemption small company accounts made up to 9 April 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 9 April 2012 (5 pages)
25 October 2012	Total exemption small company accounts made up to 9 April 2012 (5 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (14 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (14 pages)
8 June 2012	Annual return made up to 5 May 2012 with a full list of shareholders (14 pages)
7 June 2012	Appointment of Nick Quinn as a director (2 pages)
7 June 2012	Appointment of Nick Quinn as a director (2 pages)
7 June 2012	Appointment of Nick Quinn as a director (2 pages)
7 June 2012	Appointment of Nick Quinn as a director (2 pages)
26 October 2011	Total exemption small company accounts made up to 9 April 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 9 April 2011 (5 pages)
26 October 2011	Total exemption small company accounts made up to 9 April 2011 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
4 August 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (13 pages)
20 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (13 pages)
20 June 2011	Annual return made up to 5 May 2011 with a full list of shareholders (13 pages)
18 August 2010	Total exemption small company accounts made up to 9 April 2010 (7 pages)
18 August 2010	Total exemption small company accounts made up to 9 April 2010 (7 pages)
18 August 2010	Total exemption small company accounts made up to 9 April 2010 (7 pages)
23 July 2010	Director's details changed for Ms Julia Kreitman on 5 May 2010 (2 pages)
23 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (13 pages)
23 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (13 pages)
23 July 2010	Director's details changed for Ms Leah Schmidt on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Ms Leah Schmidt on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Ms Julia Kreitman on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Mrs Monique Campbell on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Katie Haines on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Norman Peter North on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Mrs Monique Campbell on 5 May 2010 (2 pages)
23 July 2010	Annual return made up to 5 May 2010 with a full list of shareholders (13 pages)
23 July 2010	Director's details changed for Katie Haines on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Ms Leah Schmidt on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Ms Julia Kreitman on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Hilary Ann Delamere on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Hilary Ann Delamere on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Mrs Monique Campbell on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Norman Peter North on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Hilary Ann Delamere on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Norman Peter North on 5 May 2010 (2 pages)
23 July 2010	Director's details changed for Katie Haines on 5 May 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 9 April 2009 (7 pages)
20 August 2009	Total exemption small company accounts made up to 9 April 2009 (7 pages)
20 August 2009	Total exemption small company accounts made up to 9 April 2009 (7 pages)
9 June 2009	Return made up to 05/05/09; full list of members (10 pages)
9 June 2009	Return made up to 05/05/09; full list of members (10 pages)
8 June 2009	Director appointed mrs monique campbell (1 page)
8 June 2009	Director appointed mrs monique campbell (1 page)
17 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 November 2008	Gbp ic 65456.339/62986.339\14/10/08\gbp sr 2470@1=2470\ (1 page)
17 November 2008	Gbp ic 65456.339/62986.339\14/10/08\gbp sr 2470@1=2470\ (1 page)
17 November 2008	Gbp ic 65506.919/65456.339\14/10/08\gbp sr [email protected]=50.58\ (1 page)
17 November 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 November 2008	Gbp ic 65506.919/65456.339\14/10/08\gbp sr [email protected]=50.58\ (1 page)
11 September 2008	Return made up to 05/05/08; full list of members (10 pages)
11 September 2008	Return made up to 05/05/08; full list of members (10 pages)
15 August 2008	Total exemption small company accounts made up to 9 April 2008 (7 pages)
15 August 2008	Total exemption small company accounts made up to 9 April 2008 (7 pages)
15 August 2008	Total exemption small company accounts made up to 9 April 2008 (7 pages)
3 April 2008	Appointment terminated director and secretary anna cameron (1 page)
3 April 2008	Secretary appointed monique campbell (2 pages)
3 April 2008	Appointment terminated director and secretary anna cameron (1 page)
3 April 2008	Secretary appointed monique campbell (2 pages)
11 March 2008	Ad 13/12/07\gbp si 8804@1=8804\gbp si [email protected]=7.919\gbp ic 56695/65506.919\ (2 pages)
11 March 2008	Resolutions RES13 ‐ Agreement 31/01/2008 (1 page)
11 March 2008	Ad 13/12/07\gbp si 8804@1=8804\gbp si [email protected]=7.919\gbp ic 56695/65506.919\ (2 pages)
11 March 2008	Resolutions RES13 ‐ Agreement 31/01/2008 (1 page)
16 August 2007	Total exemption small company accounts made up to 9 April 2007 (7 pages)
16 August 2007	Total exemption small company accounts made up to 9 April 2007 (7 pages)
16 August 2007	Total exemption small company accounts made up to 9 April 2007 (7 pages)
31 May 2007	Return made up to 05/05/07; full list of members (11 pages)
31 May 2007	Return made up to 05/05/07; full list of members (11 pages)
5 October 2006	Total exemption small company accounts made up to 9 April 2006 (7 pages)
5 October 2006	Total exemption small company accounts made up to 9 April 2006 (7 pages)
5 October 2006	Total exemption small company accounts made up to 9 April 2006 (7 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 05/05/06; full list of members (12 pages)
7 June 2006	Return made up to 05/05/06; full list of members (12 pages)
20 February 2006	Total exemption small company accounts made up to 9 April 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 9 April 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 9 April 2005 (7 pages)
27 July 2005	Â£ sr [email protected] 09/04/05 Â£ sr 8804@1 (2 pages)
27 July 2005	Â£ sr [email protected] 09/04/05 Â£ sr 8804@1 (2 pages)
26 July 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director resigned (12 pages)
26 July 2005	Return made up to 05/05/05; full list of members 363(288) ‐ Director resigned (12 pages)
26 July 2005	Director resigned (1 page)
26 July 2005	Director resigned (1 page)
18 February 2005	New director appointed (1 page)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (1 page)
11 October 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 October 2004	Return made up to 05/05/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 August 2004	Accounts for a small company made up to 9 April 2004 (7 pages)
16 August 2004	Accounts for a small company made up to 9 April 2004 (7 pages)
16 August 2004	Accounts for a small company made up to 9 April 2004 (7 pages)
22 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
22 July 2004	Director's particulars changed (1 page)
4 November 2003	Accounts for a small company made up to 9 April 2003 (7 pages)
4 November 2003	Accounts for a small company made up to 9 April 2003 (7 pages)
4 November 2003	Accounts for a small company made up to 9 April 2003 (7 pages)
29 October 2003	Notice of assignment of name or new name to shares (1 page)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 October 2003	Notice of assignment of name or new name to shares (1 page)
29 October 2003	Ad 25/09/03--------- Â£ si [email protected]=361 Â£ ic 65217/65578 (2 pages)
29 October 2003	Ad 25/09/03--------- Â£ si [email protected]=361 Â£ ic 65217/65578 (2 pages)
29 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 October 2003	S-div 08/10/03 (1 page)
29 October 2003	S-div 08/10/03 (1 page)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	Director's particulars changed (1 page)
16 October 2003	New secretary appointed (2 pages)
16 October 2003	New secretary appointed (2 pages)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 July 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 May 2003	Return made up to 05/05/03; full list of members (10 pages)
30 May 2003	Return made up to 05/05/03; full list of members (10 pages)
29 August 2002	Accounts for a small company made up to 9 April 2002 (7 pages)
29 August 2002	Accounts for a small company made up to 9 April 2002 (7 pages)
29 August 2002	Accounts for a small company made up to 9 April 2002 (7 pages)
21 May 2002	Return made up to 05/05/02; full list of members (10 pages)
21 May 2002	Return made up to 05/05/02; full list of members (10 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Particulars of mortgage/charge (3 pages)
18 September 2001	Amended accounts made up to 9 April 2001 (8 pages)
18 September 2001	Amended accounts made up to 9 April 2001 (8 pages)
18 September 2001	Amended accounts made up to 9 April 2001 (8 pages)
21 August 2001	Accounts for a small company made up to 9 April 2001 (8 pages)
21 August 2001	Accounts for a small company made up to 9 April 2001 (8 pages)
21 August 2001	Accounts for a small company made up to 9 April 2001 (8 pages)
26 June 2001	Return made up to 05/05/01; full list of members (9 pages)
26 June 2001	Return made up to 05/05/01; full list of members (9 pages)
30 January 2001	New director appointed (2 pages)
30 January 2001	New director appointed (2 pages)
22 August 2000	Accounts for a small company made up to 9 April 2000 (7 pages)
22 August 2000	Accounts for a small company made up to 9 April 2000 (7 pages)
22 August 2000	Accounts for a small company made up to 9 April 2000 (7 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	Director resigned (1 page)
21 June 2000	Return made up to 05/05/00; full list of members (9 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Return made up to 05/05/00; full list of members (9 pages)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Secretary resigned (1 page)
12 August 1999	Accounts for a small company made up to 9 April 1999 (6 pages)
12 August 1999	Accounts for a small company made up to 9 April 1999 (6 pages)
12 August 1999	Accounts for a small company made up to 9 April 1999 (6 pages)
7 June 1999	Return made up to 05/05/99; no change of members (8 pages)
7 June 1999	Return made up to 05/05/99; no change of members (8 pages)
7 October 1998	Accounts for a small company made up to 9 April 1998 (6 pages)
7 October 1998	Accounts for a small company made up to 9 April 1998 (6 pages)
7 October 1998	Accounts for a small company made up to 9 April 1998 (6 pages)
11 May 1998	Ad 24/04/98--------- Â£ si 15217@1=15217 Â£ ic 50000/65217 (2 pages)
11 May 1998	Ad 24/04/98--------- Â£ si 15217@1=15217 Â£ ic 50000/65217 (2 pages)
23 April 1998	Nc inc already adjusted 14/04/98 (1 page)
23 April 1998	Nc inc already adjusted 14/04/98 (1 page)
23 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
23 July 1997	Accounts for a small company made up to 9 April 1997 (7 pages)
23 July 1997	Accounts for a small company made up to 9 April 1997 (7 pages)
23 July 1997	Accounts for a small company made up to 9 April 1997 (7 pages)
25 June 1997	Return made up to 05/05/97; no change of members (9 pages)
25 June 1997	Return made up to 05/05/97; no change of members (9 pages)
23 August 1996	Accounts for a small company made up to 9 April 1996 (7 pages)
23 August 1996	Accounts for a small company made up to 9 April 1996 (7 pages)
23 August 1996	Accounts for a small company made up to 9 April 1996 (7 pages)
9 July 1996	Return made up to 05/05/96; full list of members (11 pages)
9 July 1996	Return made up to 05/05/96; full list of members (11 pages)
17 January 1996	Director's particulars changed (1 page)
17 January 1996	Director's particulars changed (1 page)
18 July 1995	Ad 13/07/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (10 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	Â£ nc 100/50000 13/07/95 (1 page)
18 July 1995	Â£ nc 100/50000 13/07/95 (1 page)
18 July 1995	New director appointed (2 pages)
18 July 1995	New director appointed (2 pages)
18 July 1995	Ad 13/07/95--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
18 July 1995	Accounting reference date notified as 09/04 (1 page)
18 July 1995	Accounting reference date notified as 09/04 (1 page)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
21 June 1995	New director appointed (2 pages)
20 June 1995	Particulars of mortgage/charge (4 pages)
20 June 1995	Particulars of mortgage/charge (4 pages)
13 June 1995	Company name changed first option agency LIMITED\certificate issued on 14/06/95 (4 pages)
13 June 1995	Company name changed first option agency LIMITED\certificate issued on 14/06/95 (4 pages)
11 May 1995	Secretary resigned (2 pages)
11 May 1995	Secretary resigned (2 pages)
5 May 1995	Incorporation (42 pages)
5 May 1995	Incorporation (42 pages)

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