77agency Limited

General information

Name:

77agency Ltd

Office Address:

6th Floor 60 Gracechurch Street EC3V 0HR London

Number: 04972155

Incorporation date: 2003-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

77agency came into being in 2003 as a company enlisted under no 04972155, located at EC3V 0HR London at 6th Floor. The firm has been in business for seventeen years and its current status is active. This business's Standard Industrial Classification Code is 73110 and their NACE code stands for Advertising agencies. 2018/12/31 is the last time when account status updates were filed.

Considering this particular firm's growth, it became unavoidable to acquire new directors, including: Julian T., Paolo P., Amedeo G. who have been supporting each other since September 2018 to fulfil their statutory duties for this specific limited company. Another limited company has been appointed as one of the secretaries of this company: Macrae Secretaries Limited.

The companies with significant control over this firm are: 77partnership Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gracechurch Street, EC3V 0HR and was registered as a PSC under the reg no 06539569.

Company staff

Julian T.

Role: Director

Appointed: 04 September 2018

Latest update: 27 January 2020

Paolo P.

Role: Director

Appointed: 04 September 2018

Latest update: 27 January 2020

Amedeo G.

Role: Director

Appointed: 04 September 2018

Latest update: 27 January 2020

Alp S.

Role: Director

Appointed: 04 September 2018

Latest update: 27 January 2020

Marco C.

Role: Director

Appointed: 21 November 2003

Latest update: 27 January 2020

Role: Corporate Secretary

Appointed: 21 November 2003

Address: Gracechurch Street, London, EC3V 0HR, England

Latest update: 27 January 2020

People with significant control

77partnership Limited
Address: 6th Floor 60 Gracechurch Street, London, EC3V 0HR
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06539569
Notified on 18 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 05 December 2020
Confirmation statement last made up date 21 November 2019

Company filings

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Full accounts for the period ending Mon, 31st Dec 2018 (AA)
filed on: 15th, October 2019
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
16
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