A Brand New Agency Limited

General information

Name:

A Brand New Agency Ltd

Office Address:

6 Townfield Road CH48 7EZ Wirral

Number: 09362793

Incorporation date: 2014-12-19

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

A Brand New Agency has been operating on the market for at least ten years. Established under 09362793, this company is registered as a Private Limited Company. You can reach the headquarters of the firm during business hours at the following location: 6 Townfield Road, CH48 7EZ Wirral. The enterprise's declared SIC number is 74909, that means Other professional, scientific and technical activities not elsewhere classified. The company's latest financial reports were submitted for the period up to 2021-12-29 and the most current annual confirmation statement was submitted on 2022-12-19.

Currently, the firm has one managing director: Martyn C., who was arranged to perform management duties in 2014.

Executives who control the firm include: Natalie C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martyn C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Martyn C.

Role: Director

Appointed: 19 December 2014

Latest update: 19 February 2024

People with significant control

Natalie C.
Notified on 30 April 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Martyn C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 29 September 2023
Account last made up date 29 December 2021
Confirmation statement next due date 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts
Start Date For Period Covered By Report 2014-12-19
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-29

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 28th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
9
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