The Good Agency Group Limited

General information

Name:

The Good Agency Group Ltd

Office Address:

3rd Floor, Harling House 47-51 Great Suffolk Street SE1 0BS London

Number: 03038655

Incorporation date: 1995-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Good Agency Group Limited may be found at 3rd Floor, Harling House, 47-51 Great Suffolk Street in London. The company's post code is SE1 0BS. The Good Agency Group has been on the market for 29 years. The company's Companies House Registration Number is 03038655. This firm has been on the market under three previous names. The company's very first official name, Words Of Wisdom, was switched on 2005-01-10 to Ideas Eurobrand. The current name is used since 2008, is The Good Agency Group Limited. The firm's SIC and NACE codes are 73110, that means Advertising agencies. Its latest filed accounts documents were submitted for the period up to Thursday 31st March 2022 and the most recent confirmation statement was filed on Tuesday 28th March 2023.

Nilesha C., Graham B. and Christopher N. are listed as firm's directors and have been cooperating as the Management Board for 4 years. In order to help the directors in their tasks, this particular company has been utilizing the skills of Graham B. as a secretary for the last thirteen years.

  • Previous company's names
  • The Good Agency Group Limited 2008-06-05
  • Ideas Eurobrand Limited 2005-01-10
  • Words Of Wisdom Limited 1995-03-28

Financial data based on annual reports

Company staff

Nilesha C.

Role: Director

Appointed: 04 August 2020

Latest update: 23 March 2024

Graham B.

Role: Secretary

Appointed: 05 October 2011

Latest update: 23 March 2024

Graham B.

Role: Director

Appointed: 05 October 2011

Latest update: 23 March 2024

Christopher N.

Role: Director

Appointed: 12 May 1999

Latest update: 23 March 2024

People with significant control

The companies that control the firm are as follows: The Good Agency Trustee Company Limited has substantial control or influence over the company. This company can be reached in London at 47-51 Great Suffolk Street, SE1 0BS and was registered as a PSC under the registration number 13844480. The Good Agency Group Holdings Limited owns over 3/4 of company shares. This company can be reached in London at Boundary Row, SE1 8HP and was registered as a PSC under the registration number 07703773.

The Good Agency Trustee Company Limited
Address: 3rd Floor Harling House 47-51 Great Suffolk Street, London, SE1 0BS, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered United Kingdom
Place registered England
Registration number 13844480
Notified on 25 February 2022
Nature of control:
substantial control or influence
The Good Agency Group Holdings Limited
Address: 8 Boundary Row, London, SE1 8HP, England
Legal authority Companies Act England And Wales
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 07703773
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Christopher N.
Notified on 6 April 2016
Ceased on 25 February 2022
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts for the period up to Friday 31st March 2023 (AA)
filed on: 13th, December 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
29
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