The Good Agency Group Holdings Limited

Company Name	The Good Agency Group Holdings Limited
Company Status	Active
Company Number	07703773
Category	Private Limited Company
Incorporation Date	13 July 2011(12 years, 10 months ago)
Previous Name	Stevton (No.504) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Christopher Mansfeldt Norman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 September 2011(2 months, 1 week after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Harling House 47-51 Great Suffolk Stree London SE1 0BS

Director Name	Mr Graham David Banks
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2011(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Harling House 47-51 Great Suffolk Stree London SE1 0BS

Secretary Name	Mr Graham David Banks
Status	Current
Appointed	05 October 2011(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	3rd Floor, Harling House 47-51 Great Suffolk Stree London SE1 0BS

Director Name	Mrs Nilesha Chauvet
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 August 2021(10 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Harling House 47-51 Great Suffolk Stree London SE1 0BS

Director Name	Keith Gordon Syston
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Wey House Farnham Road Guildford Surrey GU1 4YD

Director Name	Mr Kenneth John Woffenden
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wey House Farnham Road Guildford Surrey GU1 4YD

Director Name	Mr Mark Richard Eisenstadt
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(2 months, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 23 December 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Boundary Row London SE1 8HP

Director Name	Mr Reuben James Augustine Burnside Turner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 12 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Harling House 47-51 Great Suffolk Stree London SE1 0BS

Contact

Website	thegoodagency.co.uk
Email address	[email protected]
Telephone	020 77381900
Telephone region	London

Location

Registered Address	3rd Floor, Harling House 47-51 Great Suffolk Street London SE1 0BS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£6,842,492
Gross Profit	£2,776,054
Net Worth	-£549,694
Cash	£618,959
Current Liabilities	£3,115,608

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 July 2023 (9 months, 3 weeks ago)
Next Return Due	27 July 2024 (2 months, 3 weeks from now)

Filing History

12 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
26 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
13 March 2023	Memorandum and Articles of Association (20 pages)
13 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
26 July 2022	Confirmation statement made on 13 July 2022 with updates (5 pages)
6 April 2022	Notification of The Good Agency Trustee Company Limited as a person with significant control on 25 February 2022 (2 pages)
6 April 2022	Cessation of Christopher Mansfeldt Norman as a person with significant control on 25 February 2022 (1 page)
10 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 March 2022	Memorandum and Articles of Association (19 pages)
10 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 March 2022	Particulars of variation of rights attached to shares (2 pages)
8 March 2022	Change of share class name or designation (2 pages)
9 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 August 2021	Change of share class name or designation (2 pages)
16 August 2021	Appointment of Mrs Nilesha Chauvet as a director on 12 August 2021 (2 pages)
16 August 2021	Termination of appointment of Reuben James Augustine Burnside Turner as a director on 12 August 2021 (1 page)
26 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
28 August 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
14 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
27 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (32 pages)
13 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
9 January 2018	Registered office address changed from 8 Boundary Row London SE1 8HP to 3rd Floor, Harling House 47-51 Great Suffolk Street London SE1 0BS on 9 January 2018 (1 page)
9 January 2018	Registered office address changed from 8 Boundary Row London SE1 8HP to 3rd Floor, Harling House 47-51 Great Suffolk Street London SE1 0BS on 9 January 2018 (1 page)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (27 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (27 pages)
15 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
14 December 2016	Group of companies' accounts made up to 31 March 2016 (27 pages)
14 December 2016	Group of companies' accounts made up to 31 March 2016 (27 pages)
2 August 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 13 July 2016 with updates (6 pages)
25 February 2016	Memorandum and Articles of Association (33 pages)
25 February 2016	Memorandum and Articles of Association (33 pages)
3 February 2016	Purchase of own shares. (3 pages)
3 February 2016	Purchase of own shares. (3 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2016	Change of share class name or designation (2 pages)
18 January 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 14.30 (4 pages)
18 January 2016	Change of share class name or designation (2 pages)
18 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2016	Cancellation of shares. Statement of capital on 23 December 2015 GBP 14.30 (4 pages)
4 January 2016	Appointment of Mr Reuben Turner as a director on 23 December 2015 (2 pages)
4 January 2016	Termination of appointment of Mark Richard Eisenstadt as a director on 23 December 2015 (1 page)
4 January 2016	Appointment of Mr Reuben Turner as a director on 23 December 2015 (2 pages)
4 January 2016	Termination of appointment of Mark Richard Eisenstadt as a director on 23 December 2015 (1 page)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
2 September 2015	Group of companies' accounts made up to 31 March 2015 (25 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 17.87 (5 pages)
27 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 17.87 (5 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (23 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (23 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 17.87 (5 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 17.87 (5 pages)
9 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
31 July 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
31 July 2013	Group of companies' accounts made up to 31 March 2013 (23 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (22 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
22 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (69 pages)
10 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Appointment of Mr Graham David Banks as a director (2 pages)
9 August 2012	Appointment of Mr Graham David Banks as a director (2 pages)
9 August 2012	Appointment of Mr Graham David Banks as a secretary (1 page)
9 August 2012	Appointment of Mr Graham David Banks as a secretary (1 page)
31 January 2012	Appointment of Mr Mark Richard Eisenstadt as a director (3 pages)
31 January 2012	Appointment of Mr Mark Richard Eisenstadt as a director (3 pages)
20 October 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (4 pages)
20 October 2011	Current accounting period shortened from 31 July 2012 to 31 March 2012 (4 pages)
20 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 15.87 (4 pages)
20 October 2011	Statement of capital following an allotment of shares on 23 September 2011 GBP 15.87 (4 pages)
17 October 2011	Termination of appointment of Keith Syston as a director (2 pages)
17 October 2011	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 17 October 2011 (2 pages)
17 October 2011	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 17 October 2011 (2 pages)
17 October 2011	Termination of appointment of Kenneth Woffenden as a director (2 pages)
17 October 2011	Appointment of Christopher Mansfeldt Norman as a director (3 pages)
17 October 2011	Change of share class name or designation (2 pages)
17 October 2011	Termination of appointment of Keith Syston as a director (2 pages)
17 October 2011	Sub-division of shares on 23 September 2011 (5 pages)
17 October 2011	Appointment of Christopher Mansfeldt Norman as a director (3 pages)
17 October 2011	Termination of appointment of Kenneth Woffenden as a director (2 pages)
17 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 190 23/09/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
17 October 2011	Change of share class name or designation (2 pages)
17 October 2011	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
17 October 2011	Sub-division of shares on 23 September 2011 (5 pages)
13 October 2011	Company name changed stevton (no.504) LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-09-23 (3 pages)
13 October 2011	Company name changed stevton (no.504) LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-09-23 (3 pages)
13 October 2011	Change of name notice (2 pages)
13 October 2011	Change of name notice (2 pages)
13 July 2011	Incorporation (46 pages)
13 July 2011	Incorporation (46 pages)

The Good Agency Group Holdings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London