| Company Name | Given Agency Limited |
|---|---|
| Company Status | Active |
| Company Number | 07048051 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2009(14 years, 6 months ago) |
| Previous Name | Given London Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Ms Rebecca Jane Willan |
|---|---|
| Date of Birth | June 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26-29 Cross Street London EC1N 8UH |
| Director Name | Mr Stuart McLachlan |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2024(14 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26-29 Cross Street London EC1N 8UH |
| Director Name | Mr Anthony Charles Nicholson |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2024(14 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26-29 Cross Street London EC1N 8UH |
| Director Name | Mr David James Hawksworth |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22-24 Corsham Street London N1 6DR |
| Secretary Name | Gemma Louise Longsworth |
|---|---|
| Status | Resigned |
| Appointed | 23 December 2020(11 years, 2 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 28 September 2022) |
| Role | Company Director |
| Correspondence Address | 1st Floor 168-178 Shoreditch High Street London E1 6HU |
| Secretary Name | Mr Jason Lee Peter Blackman |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2023(13 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 19 March 2024) |
| Role | Company Director |
| Correspondence Address | 1st Floor 168-178 Shoreditch High Street London E1 6HU |
Contact
| Website | givenlondon.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 26-29 Cross Street London EC1N 8UH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 5k at £0.01 | David James Hawksworth 50.00% Ordinary A |
|---|---|
| 5k at £0.01 | Rebecca Jane Willan 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £214,480 |
| Cash | £183,938 |
| Current Liabilities | £324,185 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 4 weeks from now) |
Charges
| 31 May 2012 | Delivered on: 8 June 2012 Persons entitled: Hl Wilkinson & Co Limited Classification: Rent deposit deed Secured details: £5,210.50 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the account and the deposit see image for full details. Outstanding |
|---|
Filing History
| 4 January 2021 | Appointment of Gemma Louise Longsworth as a secretary on 23 December 2020 (2 pages) |
|---|---|
| 24 December 2020 | Change of details for Given London Holdings Limited as a person with significant control on 24 February 2017 (2 pages) |
| 23 December 2020 | Change of details for Given London Holdings Limited as a person with significant control on 10 July 2018 (2 pages) |
| 23 December 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 21 October 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 29 October 2018 | Confirmation statement made on 19 October 2018 with updates (4 pages) |
| 5 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 23 July 2018 | Director's details changed for Ms Rebecca Jane Willan on 23 July 2018 (2 pages) |
| 23 October 2017 | Director's details changed for Ms Rebecca Jane Willan on 12 October 2017 (2 pages) |
| 23 October 2017 | Cessation of Rebecca Jane Willan as a person with significant control on 24 February 2017 (1 page) |
| 23 October 2017 | Notification of Given London Holdings Limited as a person with significant control on 24 February 2017 (1 page) |
| 23 October 2017 | Cessation of Rebecca Jane Willan as a person with significant control on 24 February 2017 (1 page) |
| 23 October 2017 | Director's details changed for Ms Rebecca Jane Willan on 12 October 2017 (2 pages) |
| 23 October 2017 | Cessation of David James Hawksworth as a person with significant control on 24 February 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
| 23 October 2017 | Notification of Given London Holdings Limited as a person with significant control on 24 February 2017 (1 page) |
| 23 October 2017 | Cessation of David James Hawksworth as a person with significant control on 24 February 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 19 October 2017 with updates (5 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 6 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 March 2017 | Termination of appointment of David James Hawksworth as a director on 24 February 2017 (1 page) |
| 17 March 2017 | Termination of appointment of David James Hawksworth as a director on 24 February 2017 (1 page) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 July 2015 | Registered office address changed from 22-24 Corsham Street London N1 6DR to 22-24 Corsham Street London N1 6DR on 10 July 2015 (2 pages) |
| 10 July 2015 | Registered office address changed from 22-24 Corsham Street London N1 6DR to 22-24 Corsham Street London N1 6DR on 10 July 2015 (2 pages) |
| 8 July 2015 | Registered office address changed from 49-51 Central Street London EC1V 8AB to 22-24 Corsham Street London N1 6DR on 8 July 2015 (2 pages) |
| 8 July 2015 | Registered office address changed from 49-51 Central Street London EC1V 8AB to 22-24 Corsham Street London N1 6DR on 8 July 2015 (2 pages) |
| 8 July 2015 | Registered office address changed from 49-51 Central Street London EC1V 8AB to 22-24 Corsham Street London N1 6DR on 8 July 2015 (2 pages) |
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Change of share class name or designation (2 pages) |
| 12 January 2015 | Resolutions
|
| 12 January 2015 | Statement of capital following an allotment of shares on 19 December 2014
|
| 12 January 2015 | Sub-division of shares on 19 December 2014 (5 pages) |
| 12 January 2015 | Sub-division of shares on 19 December 2014 (5 pages) |
| 12 January 2015 | Change of share class name or designation (2 pages) |
| 12 January 2015 | Statement of capital following an allotment of shares on 19 December 2014
|
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 22 October 2012 | Registered office address changed from 34-35 Great Sutton Street London EC1V 0DX England on 22 October 2012 (1 page) |
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Director's details changed for Ms Rebecca Jane Willan on 8 October 2012 (2 pages) |
| 22 October 2012 | Registered office address changed from 34-35 Great Sutton Street London EC1V 0DX England on 22 October 2012 (1 page) |
| 22 October 2012 | Director's details changed for Mr David James Hawksworth on 8 October 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Ms Rebecca Jane Willan on 8 October 2012 (2 pages) |
| 22 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Director's details changed for Ms Rebecca Jane Willan on 8 October 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr David James Hawksworth on 8 October 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr David James Hawksworth on 8 October 2012 (2 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 8 June 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 7 November 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 5 July 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 15 November 2010 | Director's details changed for Ms Rebecca Jane Willan on 7 January 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Ms Rebecca Jane Willan on 7 January 2010 (2 pages) |
| 15 November 2010 | Director's details changed for Ms Rebecca Jane Willan on 7 January 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
| 5 November 2010 | Registered office address changed from Flat C, 28 Leinster Square Bayswater London Greater London W2 4NQ England on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from Flat C, 28 Leinster Square Bayswater London Greater London W2 4NQ England on 5 November 2010 (1 page) |
| 5 November 2010 | Registered office address changed from Flat C, 28 Leinster Square Bayswater London Greater London W2 4NQ England on 5 November 2010 (1 page) |
| 14 December 2009 | Director's details changed for Ms Becky Willan on 4 December 2009 (4 pages) |
| 14 December 2009 | Director's details changed for Ms Becky Willan on 4 December 2009 (4 pages) |
| 14 December 2009 | Director's details changed for Ms Becky Willan on 4 December 2009 (4 pages) |
| 19 October 2009 | Incorporation
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| 19 October 2009 | Incorporation
|