OC Agency Group Limited

Company Name	OC Agency Group Limited
Director	Alex James Carter
Company Status	Active
Company Number	05811527
Category	Private Limited Company
Incorporation Date	9 May 2006(17 years, 12 months ago)
Previous Name	Obviously Creative Limited

Business Activity

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

Directors

Director Name	Mr Alex James Carter
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 May 2006(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	5 Millers House The Maltings Stanstead Abbotts Ware Hertfordshire SG12 8HN

Secretary Name	Mrs Loraine Teresa Carter
Nationality	British
Status	Current
Appointed	09 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	5 Millers House The Maltings Stanstead Abbotts Ware Hertfordshire SG12 8HN

Director Name	Ms Monica Chadha
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2016(9 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Millers House The Maltings Stanstead Abbotts Ware Hertfordshire SG12 8HN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.obviouslycreative.co.uk/
Telephone	01920 877703
Telephone region	Ware

Location

Registered Address	52/54 St. John Street London EC1M 4HF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Alex James Carter 50.00% Ordinary A
50 at £1	Loraine Carter 50.00% Ordinary B

Financials

Year	2014
Turnover	£1,063,687
Gross Profit	£690,207
Net Worth	£324,585
Cash	£194,404
Current Liabilities	£193,469

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 April 2024 (1 week, 1 day ago)
Next Return Due	8 May 2025 (1 year from now)

Filing History

20 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
27 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
14 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
2 April 2019	Termination of appointment of Monica Chadha as a director on 31 March 2019 (1 page)
21 December 2018	Unaudited abridged accounts made up to 31 March 2018 (12 pages)
14 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 July 2016	Director's details changed for Mr Alex James Carter on 1 January 2016 (2 pages)
27 July 2016	Director's details changed for Mr Alex James Carter on 1 January 2016 (2 pages)
26 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
26 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 100 (5 pages)
23 May 2016	Appointment of Ms Monica Chadha as a director on 25 April 2016 (2 pages)
23 May 2016	Registered office address changed from 4 the Maltings, Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8UU to 5 Millers House the Maltings Stanstead Abbotts Ware Hertfordshire SG12 8HN on 23 May 2016 (1 page)
23 May 2016	Appointment of Ms Monica Chadha as a director on 25 April 2016 (2 pages)
23 May 2016	Registered office address changed from 4 the Maltings, Roydon Road Stanstead Abbotts Ware Hertfordshire SG12 8UU to 5 Millers House the Maltings Stanstead Abbotts Ware Hertfordshire SG12 8HN on 23 May 2016 (1 page)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (10 pages)
26 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
26 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 100 (4 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
19 December 2014	Total exemption full accounts made up to 31 March 2014 (17 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
22 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 100 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (10 pages)
31 December 2012	Registered office address changed from 94 the Maltings Stanstead Abbotts Hertfordshire SG12 8UU United Kingdom on 31 December 2012 (1 page)
31 December 2012	Registered office address changed from 94 the Maltings Stanstead Abbotts Hertfordshire SG12 8UU United Kingdom on 31 December 2012 (1 page)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (10 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Secretary's details changed for Loraine Teresa Carter on 1 August 2010 (1 page)
2 June 2011	Director's details changed for Alex James Carter on 1 August 2010 (2 pages)
2 June 2011	Secretary's details changed for Loraine Teresa Carter on 1 August 2010 (1 page)
2 June 2011	Secretary's details changed for Loraine Teresa Carter on 1 August 2010 (1 page)
2 June 2011	Director's details changed for Alex James Carter on 1 August 2010 (2 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Director's details changed for Alex James Carter on 1 August 2010 (2 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Alex James Carter on 1 April 2010 (2 pages)
7 June 2010	Director's details changed for Alex James Carter on 1 April 2010 (2 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
7 June 2010	Director's details changed for Alex James Carter on 1 April 2010 (2 pages)
7 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 June 2009	Return made up to 09/05/09; full list of members (3 pages)
3 June 2009	Secretary's change of particulars / loraine camfield / 01/05/2009 (1 page)
3 June 2009	Return made up to 09/05/09; full list of members (3 pages)
3 June 2009	Secretary's change of particulars / loraine camfield / 01/05/2009 (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
4 June 2008	Return made up to 09/05/08; full list of members (3 pages)
4 June 2008	Return made up to 09/05/08; full list of members (3 pages)
20 March 2008	Registered office changed on 20/03/2008 from 95 the maltings stanstead abbotts hertfordshire SG12 8HG (1 page)
20 March 2008	Registered office changed on 20/03/2008 from 95 the maltings stanstead abbotts hertfordshire SG12 8HG (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 June 2007	Return made up to 09/05/07; full list of members (2 pages)
6 June 2007	Return made up to 09/05/07; full list of members (2 pages)
4 April 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
4 April 2007	Accounting reference date shortened from 31/05/07 to 31/03/07 (1 page)
4 April 2007	Registered office changed on 04/04/07 from: unit 2 the old coach house alston works alston road barnet hertfordshire EN5 4EL (1 page)
4 April 2007	Registered office changed on 04/04/07 from: unit 2 the old coach house alston works alston road barnet hertfordshire EN5 4EL (1 page)
30 June 2006	Secretary's particulars changed (1 page)
30 June 2006	Secretary's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
30 June 2006	Director's particulars changed (1 page)
25 May 2006	Secretary resigned (1 page)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	New secretary appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Secretary resigned (1 page)
9 May 2006	Incorporation (19 pages)
9 May 2006	Incorporation (19 pages)

OC Agency Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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