| Company Name | My Agency Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05293152 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2004(19 years, 5 months ago) |
| Dissolution Date | 31 October 2023 (5 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Luke Anthony White |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Burdenshott Avenue Richmond Surrey TW10 5EE |
| Secretary Name | Mr Matthew James White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Kingsley Avenue Ealing London W13 0EH |
| Director Name | Matthew Turner |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(7 months, 1 week after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 30 November 2012) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Spur Hill Avenue Poole Dorset BH14 9PH |
| Director Name | Mr Nicholas Kim Wright |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(7 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 30 September 2016) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 1 Church Close East Hagbourne Didcot Oxon OX11 9LP |
| Secretary Name | Mr Nicholas Kim Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2005(7 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 30 September 2016) |
| Role | Advertising Executive |
| Country of Residence | England |
| Correspondence Address | 1 Church Close East Hagbourne Didcot Oxon OX11 9LP |
| Director Name | Mr James Nicolas Werrey-Easterbrook |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2010(5 years, 9 months after company formation) |
| Appointment Duration | 4 months, 4 weeks (resigned 28 January 2011) |
| Role | Advertising Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Basement Flat 71 Oakley Road London N1 3LW |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Website | www.myagency.co.uk/ |
|---|---|
| Telephone | 020 83922453 |
| Telephone region | London |
Location
| Registered Address | 9 Burdenshott Avenue Richmond Surrey TW10 5EE |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Shareholders
| 39 at £1 | Luke White 50.00% Ordinary |
|---|---|
| 39 at £1 | Nick Wright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £150,216 |
| Cash | £137,100 |
| Current Liabilities | £91,788 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 5 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
|---|---|
| 21 August 2020 | Micro company accounts made up to 30 November 2019 (7 pages) |
| 3 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 2 July 2019 | Micro company accounts made up to 30 November 2018 (7 pages) |
| 5 December 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 21 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 17 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (6 pages) |
| 30 September 2016 | Termination of appointment of Nicholas Kim Wright as a director on 30 September 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Nicholas Kim Wright as a director on 30 September 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Nicholas Kim Wright as a secretary on 30 September 2016 (1 page) |
| 30 September 2016 | Termination of appointment of Nicholas Kim Wright as a secretary on 30 September 2016 (1 page) |
| 3 August 2016 | Registered office address changed from 19 Eastbourne Terrace London W2 6LG to 9 Burdenshott Avenue Richmond Surrey TW10 5EE on 3 August 2016 (1 page) |
| 3 August 2016 | Registered office address changed from 19 Eastbourne Terrace London W2 6LG to 9 Burdenshott Avenue Richmond Surrey TW10 5EE on 3 August 2016 (1 page) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 19 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 19 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-19
|
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 21 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 21 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 10 April 2013 | Cancellation of shares. Statement of capital on 10 April 2013
|
| 10 April 2013 | Purchase of own shares. (3 pages) |
| 10 April 2013 | Cancellation of shares. Statement of capital on 10 April 2013
|
| 10 April 2013 | Purchase of own shares. (3 pages) |
| 19 March 2013 | Resolutions
|
| 19 March 2013 | Resolutions
|
| 24 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 24 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (6 pages) |
| 22 December 2012 | Termination of appointment of Matthew Turner as a director (1 page) |
| 22 December 2012 | Termination of appointment of Matthew Turner as a director (1 page) |
| 2 October 2012 | Registered office address changed from 48 Charlotte Street London W1T 2NS England on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 48 Charlotte Street London W1T 2NS England on 2 October 2012 (1 page) |
| 2 October 2012 | Registered office address changed from 48 Charlotte Street London W1T 2NS England on 2 October 2012 (1 page) |
| 12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 12 June 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 13 December 2011 | Director's details changed for Matthew Turner on 2 December 2011 (2 pages) |
| 13 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Director's details changed for Matthew Turner on 2 December 2011 (2 pages) |
| 13 December 2011 | Director's details changed for Matthew Turner on 2 December 2011 (2 pages) |
| 30 September 2011 | Registered office address changed from 9 Burdenshott Avenue Richmond Surrey TW10 5EE on 30 September 2011 (1 page) |
| 30 September 2011 | Registered office address changed from 9 Burdenshott Avenue Richmond Surrey TW10 5EE on 30 September 2011 (1 page) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 11 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (7 pages) |
| 11 February 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (7 pages) |
| 10 February 2011 | Termination of appointment of James Werrey-Easterbrook as a director (1 page) |
| 10 February 2011 | Termination of appointment of James Werrey-Easterbrook as a director (1 page) |
| 3 November 2010 | Appointment of Mr James Nicolas Werrey-Easterbrook as a director (3 pages) |
| 3 November 2010 | Appointment of Mr James Nicolas Werrey-Easterbrook as a director (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 January 2010 | Secretary's details changed for Nicholas Kim Wright on 12 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Luke Anthony White on 12 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Matthew Turner on 12 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Mr Nicholas Kim Wright on 12 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Luke Anthony White on 12 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Mr Nicholas Kim Wright on 12 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Matthew Turner on 12 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Nicholas Kim Wright on 12 January 2010 (1 page) |
| 13 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 22 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 22/11/08; full list of members (4 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 25 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 13 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 22/11/07; full list of members (3 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 15 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
| 15 December 2006 | Return made up to 22/11/06; full list of members (7 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 6 January 2006 | Return made up to 22/11/05; full list of members (8 pages) |
| 6 January 2006 | Return made up to 22/11/05; full list of members (8 pages) |
| 20 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 December 2005 | Ad 01/12/05--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 14 December 2005 | Ad 01/12/05--------- £ si 10@1=10 £ ic 90/100 (2 pages) |
| 30 November 2005 | Ad 01/07/05--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 30 November 2005 | Ad 01/07/05--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 18 June 2005 | Registered office changed on 18/06/05 from: turpin barker armstrong allen house 1 westmead road sutton surrey SM1 4LA (1 page) |
| 18 June 2005 | Registered office changed on 18/06/05 from: turpin barker armstrong allen house 1 westmead road sutton surrey SM1 4LA (1 page) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 10 December 2004 | New secretary appointed (2 pages) |
| 10 December 2004 | New director appointed (2 pages) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 30 November 2004 | Registered office changed on 30/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Incorporation (6 pages) |
| 22 November 2004 | Incorporation (6 pages) |