Company NameMuster Agency Limited
Company StatusActive
Company Number10541421
CategoryPrivate Limited Company
Incorporation Date28 December 2016(7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr Alec Hedley Braun
Date of BirthDecember 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rathbone Street
London
W1T 1LY
Director NameMr Jonathan Peter Hornby
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rathbone Street
London
W1T 1LY
Director NameMr Tom Joseph Rutter
Date of BirthMay 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2016(same day as company formation)
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address7 Rathbone Street
London
W1T 1LY
Director NameMr David Graham
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2018(1 year, 4 months after company formation)
Appointment Duration5 years, 11 months
RoleGlobal Cfo
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor 17 Gresse Street
London
W1T 1QL
Director NameMr Peter Walker
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 December 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Rathbone Street
London
W1T 1LY

Location

Registered AddressGround Floor
17 Gresse Street
London
W1T 1QL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return4 June 2023 (10 months, 3 weeks ago)
Next Return Due18 June 2024 (1 month, 3 weeks from now)

Charges

3 April 2019Delivered on: 5 April 2019
Persons entitled: Coutts & Company

Classification: A registered charge
Outstanding

Filing History

4 November 2023Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
29 September 2023Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (48 pages)
29 September 2023Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
29 September 2023Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
7 June 2023Confirmation statement made on 4 June 2023 with no updates (3 pages)
1 December 2022Audit exemption subsidiary accounts made up to 31 December 2021 (18 pages)
1 December 2022Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
30 September 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
30 September 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (48 pages)
15 September 2022Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
15 September 2022Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (48 pages)
21 June 2022Confirmation statement made on 4 June 2022 with no updates (3 pages)
21 June 2022Registered office address changed from 7 Rathbone Street London W1T 1LY United Kingdom to Ground Floor 17 Gresse Street London W1T 1QL on 21 June 2022 (1 page)
7 February 2022Confirmation statement made on 4 June 2021 with no updates (3 pages)
1 November 2021Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
1 November 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (47 pages)
1 November 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
1 November 2021Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
29 September 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
16 February 2021Particulars of variation of rights attached to shares (2 pages)
16 February 2021Change of share class name or designation (2 pages)
2 February 2021Confirmation statement made on 27 December 2020 with no updates (3 pages)
11 January 2021Audit exemption subsidiary accounts made up to 31 December 2019 (20 pages)
11 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (48 pages)
14 December 2020Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
14 December 2020Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 January 2020Confirmation statement made on 27 December 2019 with no updates (3 pages)
1 October 2019Full accounts made up to 31 December 2018 (24 pages)
5 April 2019Registration of charge 105414210001, created on 3 April 2019 (12 pages)
3 January 2019Confirmation statement made on 27 December 2018 with no updates (3 pages)
25 September 2018Full accounts made up to 31 December 2017 (24 pages)
11 May 2018Appointment of Mr David Graham as a director on 1 May 2018 (2 pages)
11 May 2018Termination of appointment of Peter Walker as a director on 1 May 2018 (1 page)
10 January 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
10 January 2018Confirmation statement made on 27 December 2017 with no updates (3 pages)
28 December 2016Incorporation
Statement of capital on 2016-12-28
  • GBP 100
(37 pages)
28 December 2016Incorporation
Statement of capital on 2016-12-28
  • GBP 100
(37 pages)