First Agency Holdings Ltd

Company Name	First Agency Holdings Ltd
Company Status	Active
Company Number	07862055
Category	Private Limited Company
Incorporation Date	28 November 2011(12 years, 4 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Barry Keith Richards
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(6 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Ground Floor Axe And Bottle Court 70 Newcomen Stre London SE1 1YT

Director Name	Jonathan Daniel Reid
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 June 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Axe And Bottle Court 70 Newcomen Stre London SE1 1YT

Director Name	Mr Edward Crispin Harry Stanger
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Axe And Bottle Court 70 Newcomen Stre London SE1 1YT

Secretary Name	Halco Secretaries Limited (Corporation)
Status	Current
Appointed	22 December 2017(6 years after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Peter Noel Jackson
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2011(same day as company formation)
Role	Event Management
Country of Residence	England
Correspondence Address	20 Kingswood Close Englefield Green Surrey TW20 0NQ

Director Name	Mr Michael George Aidan Kershaw
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	01 September 2013(1 year, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Newcomen Street London SE1 1YT

Director Name	Mr Mark John Greaves
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(1 year, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 April 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Newcomen Street London SE1 1YT

Director Name	Mr Nicholas Charles Robinson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wooton Street London SE1 8TG

Director Name	Sean Doyle
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(4 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 07 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Axe And Bottle Court 70 Newcomen Stre London SE1 1YT

Director Name	Mr Mark Geoffrey Rhodes
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2017(6 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 12 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Wooton Street London SE1 8TG

Director Name	Sarah Elizabeth Cox
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2018(6 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 04 February 2019)
Role	Event Mangement
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Axe And Bottle Court 70 Newcomen Stre London SE1 1YT

Director Name	Maximilian David Havemann
Date of Birth	September 1983 (Born 40 years ago)
Nationality	South African
Status	Resigned
Appointed	13 June 2018(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 February 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Axe And Bottle Court 70 Newcomen Stre London SE1 1YT

Contact

Website	concertolive.com
Telephone	020 73782900
Telephone region	London

Location

Registered Address	Ground Floor Axe And Bottle Court 70 Newcomen Street London SE1 1YT
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London

Shareholders

450 at £1	Concerto Group LTD 45.00% Ordinary A
450 at £1	Nicholas Charles Robinson 45.00% Ordinary A
100 at £1	Peter Jackson 10.00% Ordinary B

Financials

Year	2014
Net Worth	£1,000
Current Liabilities	£415,597

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (1 month, 3 weeks ago)
Next Return Due	9 March 2025 (10 months, 3 weeks from now)

Charges

19 November 2021	Delivered on: 29 November 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
12 November 2019	Delivered on: 13 November 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Debenture over the assets of the company and the company's undertaking (for more details please refer to the instrument). Outstanding

Filing History

3 March 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
27 January 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
30 November 2020	Accounts for a small company made up to 30 September 2019 (13 pages)
8 October 2020	Appointment of Mr Edward Crispin Harry Stanger as a director on 30 September 2020 (2 pages)
8 October 2020	Termination of appointment of Peter Noel Jackson as a director on 30 September 2020 (1 page)
6 March 2020	Confirmation statement made on 23 February 2020 with updates (4 pages)
21 February 2020	Termination of appointment of Maximilian David Havemann as a director on 7 February 2020 (1 page)
21 November 2019	Memorandum and Articles of Association (18 pages)
21 November 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
13 November 2019	Registration of charge 078620550001, created on 12 November 2019 (24 pages)
6 September 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
28 June 2019	Appointment of Jonathan Daniel Reid as a director on 13 June 2019 (2 pages)
6 June 2019	Termination of appointment of Sean Doyle as a director on 7 May 2019 (1 page)
28 February 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
18 February 2019	Termination of appointment of Sarah Elizabeth Cox as a director on 4 February 2019 (1 page)
20 December 2018	Director's details changed for Barry Richards on 17 September 2018 (2 pages)
4 December 2018	Total exemption full accounts made up to 28 February 2018 (14 pages)
7 November 2018	Register inspection address has been changed to 5 Fleet Place London EC4M 7rd (1 page)
7 November 2018	Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd (1 page)
17 October 2018	Change of details for First Protocol Group Limited as a person with significant control on 17 August 2018 (2 pages)
27 September 2018	Second filing for the notification of First Protocol Group Limited as a person with significant control (7 pages)
13 September 2018	Current accounting period shortened from 28 February 2019 to 30 September 2018 (1 page)
21 August 2018	Registered office address changed from Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT United Kingdom to Ground Floor Axe and Bottle Court 70 Newcomen Street London SE1 1YT on 21 August 2018 (2 pages)
7 August 2018	Appointment of Barry Richards as a director on 13 June 2018 (2 pages)
7 August 2018	Registered office address changed from 27 Wooton Street London SE1 8TG United Kingdom to Ground Floor Axe & Bottle Court 70 Newcomen Street London SE1 1YT on 7 August 2018 (1 page)
16 July 2018	Appointment of Sarah Elizabeth Cox as a director on 13 June 2018 (2 pages)
16 July 2018	Appointment of Maximilian David Havemann as a director on 13 June 2018 (2 pages)
16 July 2018	Termination of appointment of Mark Geoffrey Rhodes as a director on 12 June 2018 (1 page)
16 July 2018	Termination of appointment of Nicholas Charles Robinson as a director on 12 June 2018 (1 page)
23 February 2018	Notification of First Protocol Group Limited as a person with significant control on 22 December 2017 ANNOTATION Clarification a second filed PSC02 was registered on 27/09/2018. (3 pages)
23 February 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
23 February 2018	Cessation of Nicholas Charles Robinson as a person with significant control on 22 December 2017 (1 page)
22 February 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
23 January 2018	Appointment of Mr Mark Geoffrey Rhodes as a director on 22 December 2017 (2 pages)
23 January 2018	Appointment of Halco Secretaries Limited as a secretary on 22 December 2017 (2 pages)
23 January 2018	Registered office address changed from 70 Newcomen Street London SE1 1YT to 27 Wooton Street London SE1 8TG on 23 January 2018 (1 page)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
5 December 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
21 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
22 November 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
22 November 2016	Total exemption full accounts made up to 29 February 2016 (10 pages)
27 June 2016	Appointment of Sean Doyle as a director on 9 May 2016 (3 pages)
27 June 2016	Appointment of Sean Doyle as a director on 9 May 2016 (3 pages)
21 June 2016	Cancellation of shares. Statement of capital on 18 April 2016 GBP 500 (4 pages)
21 June 2016	Cancellation of shares. Statement of capital on 18 April 2016 GBP 500 (4 pages)
21 June 2016	Purchase of own shares. (3 pages)
21 June 2016	Purchase of own shares. (3 pages)
11 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-20 (2 pages)
11 June 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-20 (2 pages)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
13 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
13 May 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2016	Termination of appointment of Mark John Greaves as a director on 18 April 2016 (2 pages)
10 May 2016	Termination of appointment of Mark John Greaves as a director on 18 April 2016 (2 pages)
7 May 2016	Change of name notice (2 pages)
7 May 2016	Change of name notice (2 pages)
7 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase auth cap to Â£1000 01/07/2013 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
7 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase auth cap to Â£1000 01/07/2013 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
1 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (6 pages)
1 February 2016	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,000 (6 pages)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (8 pages)
7 December 2015	Total exemption full accounts made up to 28 February 2015 (8 pages)
3 March 2015	Termination of appointment of Michael George Aidan Kershaw as a director on 28 February 2015 (1 page)
3 March 2015	Termination of appointment of Michael George Aidan Kershaw as a director on 28 February 2015 (1 page)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (6 pages)
3 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (6 pages)
4 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
4 November 2014	Accounts for a dormant company made up to 28 February 2014 (3 pages)
21 August 2014	Previous accounting period extended from 30 November 2013 to 28 February 2014 (1 page)
21 August 2014	Previous accounting period extended from 30 November 2013 to 28 February 2014 (1 page)
27 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (6 pages)
27 February 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1,000 (6 pages)
14 January 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 900 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 900 (3 pages)
14 January 2014	Statement of capital following an allotment of shares on 1 September 2013 GBP 900 (3 pages)
18 December 2013	Appointment of Mr Mark John Greaves as a director (2 pages)
18 December 2013	Appointment of Mr Michael George Aidan Kershaw as a director (2 pages)
18 December 2013	Appointment of Mr Mark John Greaves as a director (2 pages)
18 December 2013	Appointment of Mr Michael George Aidan Kershaw as a director (2 pages)
17 December 2013	Appointment of Mr Nicholas Charles Robinson as a director (2 pages)
17 December 2013	Appointment of Mr Nicholas Charles Robinson as a director (2 pages)
25 September 2013	Company name changed concerto live LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-17 (2 pages)
25 September 2013	Change of name notice (2 pages)
25 September 2013	Change of name notice (2 pages)
25 September 2013	Company name changed concerto live LIMITED\certificate issued on 25/09/13 RES15 ‐ Change company name resolution on 2013-09-17 (2 pages)
20 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
20 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
13 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (3 pages)
28 November 2011	Incorporation (33 pages)
28 November 2011	Incorporation (33 pages)

First Agency Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London