Company NameITB Agency Limited
DirectorsBarry Dickins and Roderick Jonathan Macsween
Company StatusActive
Company Number09055563
CategoryPrivate Limited Company
Incorporation Date23 May 2014(6 years, 12 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Barry Dickins
Date of BirthApril 1947 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE
Director NameMr Roderick Jonathan Macsween
Date of BirthJune 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed23 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressElsley Court 20-22 Great Titchfield Street
London
W1W 8BE

Contact

Websiteitb.co.uk
Telephone020 76376979
Telephone regionLondon

Location

Registered AddressElsley Court
20-22 Great Titchfield Street
London
W1W 8BE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

50 at £1Itb London Limited
50.00%
Ordinary B
25 at £1Barry Dickins
25.00%
Ordinary A
25 at £1Roderick Macsween
25.00%
Ordinary A

Financials

Year2014
Net Worth-£71,522
Current Liabilities£374,118

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return6 April 2021 (1 month, 1 week ago)
Next Return Due20 April 2022 (11 months, 1 week from now)

Filing History

6 April 2021Confirmation statement made on 6 April 2021 with no updates (3 pages)
10 January 2021Group of companies' accounts made up to 31 December 2019 (28 pages)
26 May 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
21 August 2019Group of companies' accounts made up to 31 December 2018 (29 pages)
19 July 2019Director's details changed for Mr Roderick Jonathan Macsween on 18 June 2019 (2 pages)
19 July 2019Change of details for Mr Roderick Jonathan Macsween as a person with significant control on 18 June 2019 (2 pages)
19 July 2019Director's details changed for Mr Barry Dickins on 18 June 2019 (2 pages)
19 July 2019Change of details for Mr Barry Dickins as a person with significant control on 18 June 2019 (2 pages)
19 June 2019Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
18 June 2019Change of details for Itb London Limited as a person with significant control on 18 June 2019 (2 pages)
24 May 2019Confirmation statement made on 23 May 2019 with updates (4 pages)
14 March 2019Notification of Barry Dickins as a person with significant control on 6 April 2016 (2 pages)
14 March 2019Notification of Roderick Jonathan Macsween as a person with significant control on 6 April 2016 (2 pages)
25 September 2018Group of companies' accounts made up to 31 December 2017 (28 pages)
28 May 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
28 May 2018Change of details for Itb London Limited as a person with significant control on 6 April 2016 (2 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
12 September 2017Total exemption full accounts made up to 31 December 2016 (11 pages)
16 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
16 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
7 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 November 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100
(5 pages)
18 June 2016Director's details changed for Mr Roderick Jonathon Macsween on 22 May 2016 (2 pages)
18 June 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-06-18
  • GBP 100
(5 pages)
18 June 2016Director's details changed for Mr Roderick Jonathon Macsween on 22 May 2016 (2 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
27 May 2015Annual return made up to 23 May 2015 with a full list of shareholders
Statement of capital on 2015-05-27
  • GBP 100
(5 pages)
5 February 2015Change of share class name or designation (2 pages)
5 February 2015Statement of capital following an allotment of shares on 22 January 2015
  • GBP 100
(4 pages)
5 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(16 pages)
5 February 2015Change of share class name or designation (2 pages)
5 February 2015Statement of capital following an allotment of shares on 22 January 2015
  • GBP 100
(4 pages)
5 February 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(16 pages)
13 June 2014Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
13 June 2014Current accounting period shortened from 31 May 2015 to 31 December 2014 (1 page)
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 2
(21 pages)
23 May 2014Incorporation
Statement of capital on 2014-05-23
  • GBP 2
(21 pages)