| Company Name | Agency 42 Limited |
|---|---|
| Directors | Sean Stephens and Anna Stephens |
| Company Status | Active |
| Company Number | 06904192 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 2009(14 years, 11 months ago) |
| Previous Name | The Hub Digital Communications Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Sean Stephens |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Kingsland Avenue Coventry West Midlands CV5 8DX |
| Director Name | Mrs Anna Stephens |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(10 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 116 Esparto Way Dartford Kent DA4 9FF |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales |
Location
| Registered Address | 116 Esparto Way Dartford Kent DA4 9FF |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Horton Kirby and South Darenth |
| Ward | Farningham, Horton Kirby and South Darenth |
| Built Up Area | South Darenth |
Shareholders
| 1 at £1 | Sean Stephens 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,821 |
| Cash | £553 |
| Current Liabilities | £24,326 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 April 2024 (3 days ago) |
|---|---|
| Next Return Due | 14 May 2025 (1 year from now) |
Filing History
| 4 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
|---|---|
| 17 January 2020 | Appointment of Mrs Anna Stephens as a director on 13 January 2020 (2 pages) |
| 18 December 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 29 January 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 14 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 18 January 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 7 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 7 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 30 April 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 30 April 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
|
| 29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 January 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 4 November 2013 | Registered office address changed from 23 Essex Road Enfield Middlesex EN2 6TZ United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from 23 Essex Road Enfield Middlesex EN2 6TZ United Kingdom on 4 November 2013 (1 page) |
| 4 November 2013 | Registered office address changed from 23 Essex Road Enfield Middlesex EN2 6TZ United Kingdom on 4 November 2013 (1 page) |
| 12 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Company name changed the hub digital communications LIMITED\certificate issued on 12/06/13
|
| 12 June 2013 | Company name changed the hub digital communications LIMITED\certificate issued on 12/06/13
|
| 12 June 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 12 November 2012 | Registered office address changed from 3 Woodlawn Close London SW15 2RE England on 12 November 2012 (1 page) |
| 12 November 2012 | Registered office address changed from 3 Woodlawn Close London SW15 2RE England on 12 November 2012 (1 page) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 6 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 14 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Register inspection address has been changed (1 page) |
| 14 July 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 July 2011 | Register inspection address has been changed (1 page) |
| 14 July 2011 | Register(s) moved to registered inspection location (1 page) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 9 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 9 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Appointment of Sean Stephens as a director (2 pages) |
| 20 January 2010 | Appointment of Sean Stephens as a director (2 pages) |
| 21 May 2009 | Appointment terminated director graham stephens (1 page) |
| 21 May 2009 | Appointment terminated director graham stephens (1 page) |
| 13 May 2009 | Incorporation (14 pages) |
| 13 May 2009 | Incorporation (14 pages) |