| Company Name | The Wright Agency Limited |
|---|---|
| Directors | Guy Etherington and Benjamin Paul Reynolds |
| Company Status | Active |
| Company Number | 04986023 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Guy Etherington |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2024(20 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
| Director Name | Mr Benjamin Paul Reynolds |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2024(20 years, 2 months after company formation) |
| Appointment Duration | 2 months, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Plestor House Farnham Road Liss Hampshire GU33 6JQ |
| Director Name | Mrs Beverley Ann Wright |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(3 days after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 23 November 2015) |
| Role | Communication Consultant |
| Country of Residence | England |
| Correspondence Address | Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS |
| Director Name | Mr Marc Wright |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(3 days after company formation) |
| Appointment Duration | 20 years, 2 months (resigned 09 February 2024) |
| Role | Communication Consultant |
| Country of Residence | England |
| Correspondence Address | Juniper House The Drive Great Warley Brentwood Essex CM13 3BE |
| Secretary Name | Mrs Beverley Ann Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2003(3 days after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 24 September 2019) |
| Role | Communication Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O N R Betts & Co 54-56 Victoria Street Suite 201 St Albans Hertfordshire AL1 3HZ |
| Secretary Name | Mr Marc Wright |
|---|---|
| Status | Resigned |
| Appointed | 24 September 2019(15 years, 9 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 09 February 2024) |
| Role | Company Director |
| Correspondence Address | Juniper House The Drive Great Warley Brentwood Essex CM13 3BE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | The Walbrook Building 25 Walbrook London EC4N 8AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 4 weeks from now) |
Filing History
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
|---|---|
| 28 March 2023 | Memorandum and Articles of Association (13 pages) |
| 28 March 2023 | Resolutions
|
| 23 February 2023 | Statement of capital following an allotment of shares on 14 December 2022
|
| 23 February 2023 | Resolutions
|
| 20 December 2022 | Confirmation statement made on 5 December 2022 with updates (5 pages) |
| 21 October 2022 | Registered office address changed from C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF United Kingdom to Juniper House the Drive Great Warley Brentwood Essex CM13 3BE on 21 October 2022 (1 page) |
| 13 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 10 December 2021 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 15 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 January 2021 | Confirmation statement made on 5 December 2020 with updates (4 pages) |
| 16 November 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 21 August 2020 | Registered office address changed from C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ England to C/O N R Betts & Co 2 Fountain Court Victoria Square St Albans Hertfordshire AL1 3TF on 21 August 2020 (1 page) |
| 7 January 2020 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 24 September 2019 | Termination of appointment of Beverley Ann Wright as a secretary on 24 September 2019 (1 page) |
| 24 September 2019 | Appointment of Mr Marc Wright as a secretary on 24 September 2019 (2 pages) |
| 12 July 2019 | Registered office address changed from C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ England to C/O N R Betts & Co 54-56 Victoria Street Suite 201 st Albans Hertfordshire AL1 3HZ on 12 July 2019 (1 page) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 25 April 2018 | Change of details for Mr Marc Wright as a person with significant control on 25 April 2018 (2 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 2 December 2016 | Registered office address changed from Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 2 December 2016 (1 page) |
| 2 December 2016 | Registered office address changed from Transputec House 19 Heather Park Drive Wembley Middlesex HA0 1SS to C/O C/O N R Betts & Co Central House 1 Ballards Lane London N3 1LQ on 2 December 2016 (1 page) |
| 5 August 2016 | Second filing of the annual return made up to 5 December 2015 (14 pages) |
| 5 August 2016 | Second filing of the annual return made up to 5 December 2015 (14 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 19 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 February 2016 | Annual return Statement of capital on 2016-02-02
Statement of capital on 2016-08-05
|
| 2 February 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return Statement of capital on 2016-02-02
Statement of capital on 2016-08-05
|
| 24 December 2015 | Termination of appointment of Beverley Ann Wright as a director on 23 November 2015 (1 page) |
| 24 December 2015 | Termination of appointment of Beverley Ann Wright as a director on 23 November 2015 (1 page) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 31 December 2014 | Secretary's details changed for Mrs Beverley Ann Wright on 1 January 2013 (1 page) |
| 31 December 2014 | Director's details changed for Mrs Beverley Ann Wright on 1 January 2013 (2 pages) |
| 31 December 2014 | Secretary's details changed for Mrs Beverley Ann Wright on 1 January 2013 (1 page) |
| 31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Director's details changed for Marc Wright on 1 January 2013 (2 pages) |
| 31 December 2014 | Director's details changed for Marc Wright on 1 January 2013 (2 pages) |
| 31 December 2014 | Director's details changed for Mrs Beverley Ann Wright on 1 January 2013 (2 pages) |
| 31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
| 31 December 2014 | Director's details changed for Marc Wright on 1 January 2013 (2 pages) |
| 31 December 2014 | Secretary's details changed for Mrs Beverley Ann Wright on 1 January 2013 (1 page) |
| 31 December 2014 | Director's details changed for Mrs Beverley Ann Wright on 1 January 2013 (2 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 19 June 2013 | Registered office address changed from Greenfields 42 Trees Road Hughenden Valley Buckinghamshire HP14 4PW United Kingdom on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from , Greenfields 42 Trees Road, Hughenden Valley, Buckinghamshire, HP14 4PW, United Kingdom on 19 June 2013 (1 page) |
| 19 June 2013 | Registered office address changed from , Greenfields 42 Trees Road, Hughenden Valley, Buckinghamshire, HP14 4PW, United Kingdom on 19 June 2013 (1 page) |
| 23 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 23 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 February 2011 | Registered office address changed from , Greenfields, 42 Trees Road, Hughenden Valley, Buckinghamshire, HP14 6PW on 21 February 2011 (1 page) |
| 21 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 21 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 21 February 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 21 February 2011 | Registered office address changed from Greenfields 42 Trees Road Hughenden Valley Buckinghamshire HP14 6PW on 21 February 2011 (1 page) |
| 21 February 2011 | Registered office address changed from , Greenfields, 42 Trees Road, Hughenden Valley, Buckinghamshire, HP14 6PW on 21 February 2011 (1 page) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 21 December 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 21 December 2009 | Director's details changed for Beverley Ann Wright on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Marc Wright on 21 December 2009 (2 pages) |
| 21 December 2009 | Current accounting period shortened from 31 March 2010 to 31 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Marc Wright on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Beverley Ann Wright on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 25 September 2009 | Return made up to 05/12/08; full list of members; amend (5 pages) |
| 25 September 2009 | Return made up to 05/12/08; full list of members; amend (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 9 September 2009 | Return made up to 05/12/08; full list of members; amend (5 pages) |
| 9 September 2009 | Return made up to 05/12/08; full list of members; amend (5 pages) |
| 2 June 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 2 June 2009 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (5 pages) |
| 19 January 2009 | Return made up to 05/12/08; full list of members (5 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 24 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 19 December 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 June 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 6 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 7 April 2004 | Ad 09/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 April 2004 | Ad 09/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2004 | New director appointed (2 pages) |
| 16 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 16 January 2004 | New director appointed (2 pages) |
| 16 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Director resigned (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 8 December 2003 | Secretary resigned (1 page) |
| 5 December 2003 | Incorporation (11 pages) |
| 5 December 2003 | Incorporation (11 pages) |