Neon Agency Limited

General information

Name:

Neon Agency Ltd

Office Address:

101 New Cavendish Street 1st Floor South W1W 6XH London

Number: 04248464

Incorporation date: 2001-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 101 New Cavendish Street, London W1W 6XH Neon Agency Limited is a Private Limited Company registered under the 04248464 registration number. The company was established on 2001-07-09. Although recently referred to as Neon Agency Limited, it previously was known under a different name. This firm was known under the name River Event Management until 2013-08-14, when the company name was replaced by Pcvs East. The definitive switch occurred on 2013-09-10. The company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Neon Agency Ltd filed its latest accounts for the period that ended on Thu, 31st Mar 2022. The business latest confirmation statement was submitted on Thu, 19th Oct 2023.

At the moment, the directors chosen by this particular limited company include: Carol K. appointed in 2014 in July, Peter B. appointed in 2001 and Philip J. appointed in 2001.

Peter B. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Neon Agency Limited 2013-09-10
  • Pcvs East Limited 2013-08-14
  • River Event Management Limited 2001-07-09

Financial data based on annual reports

Company staff

Carol K.

Role: Director

Appointed: 08 July 2014

Latest update: 13 February 2024

Peter B.

Role: Director

Appointed: 09 July 2001

Latest update: 13 February 2024

Philip J.

Role: Director

Appointed: 09 July 2001

Latest update: 13 February 2024

People with significant control

Peter B.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Philip J.
Notified on 6 April 2016
Ceased on 5 October 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts 29 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 29 October 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2023-03-31 (AA)
filed on: 1st, November 2023
accounts
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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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