First Floor
London
W1W 7LT
Director Name | Asa Medhurst |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 May 2013(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Design And Development |
Country of Residence | England |
Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
Website | www.andagency.co.uk |
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Email address | [email protected] |
Registered Address | 85 Great Portland Street First Floor London W1W 7LT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10,000 other UK companies use this postal address |
1 at £1 | Asa Medhurst 50.00% Ordinary |
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1 at £1 | Nina Farrell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,666 |
Cash | £8,379 |
Current Liabilities | £12,287 |
Latest Accounts | 31 July 2023 (8 months ago) |
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Next Accounts Due | 30 April 2025 (1 year, 1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 23 August 2023 (7 months, 1 week ago) |
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Next Return Due | 6 September 2024 (5 months, 1 week from now) |
23 August 2023 | Confirmation statement made on 23 August 2023 with no updates (3 pages) |
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4 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
23 August 2022 | Confirmation statement made on 23 August 2022 with no updates (3 pages) |
19 April 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
21 October 2021 | Registered office address changed from B21.3 Parkhall, 40 Martell Road Dulwich London SE21 8EN United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 21 October 2021 (1 page) |
24 August 2021 | Confirmation statement made on 23 August 2021 with no updates (3 pages) |
27 November 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
14 September 2020 | Confirmation statement made on 23 August 2020 with no updates (3 pages) |
17 December 2019 | Registered office address changed from B107, Parkhall Business Centre 40 Martell Road London SE21 8EN to B21.3 Parkhall, 40 Martell Road Dulwich London SE21 8EN on 17 December 2019 (1 page) |
17 December 2019 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
6 September 2019 | Confirmation statement made on 23 August 2019 with no updates (3 pages) |
9 January 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
23 August 2018 | Confirmation statement made on 23 August 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
31 August 2017 | Notification of Asa Medhurst as a person with significant control on 26 August 2017 (2 pages) |
31 August 2017 | Notification of Asa Medhurst as a person with significant control on 31 August 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
24 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
8 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
20 April 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
20 April 2016 | Total exemption full accounts made up to 31 July 2015 (10 pages) |
3 September 2015 | Director's details changed for Asa Medhurst on 9 September 2014 (2 pages) |
3 September 2015 | Director's details changed for Asa Medhurst on 9 September 2014 (2 pages) |
3 September 2015 | Director's details changed for Asa Medhurst on 9 September 2014 (2 pages) |
3 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-03
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23 January 2015 | Registered office address changed from 2 Pioneer Building Frobisher Place London SE15 2EE to B107, Parkhall Business Centre 40 Martell Road London SE21 8EN on 23 January 2015 (1 page) |
23 January 2015 | Registered office address changed from 2 Pioneer Building Frobisher Place London SE15 2EE to B107, Parkhall Business Centre 40 Martell Road London SE21 8EN on 23 January 2015 (1 page) |
10 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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18 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
18 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
16 July 2013 | Annual return made up to 7 July 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Appointment of Asa Medhurst as a director (2 pages) |
30 May 2013 | Company name changed nina farrell LTD\certificate issued on 30/05/13
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30 May 2013 | Company name changed nina farrell LTD\certificate issued on 30/05/13
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30 May 2013 | Appointment of Asa Medhurst as a director (2 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
8 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
1 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Annual return made up to 7 July 2012 with a full list of shareholders (3 pages) |
7 July 2011 | Incorporation
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7 July 2011 | Incorporation
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