Active - Proposal to Strike off
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Company Information for ANIMUS AGENCY LIMITED
THE LIMES 1339 HIGH ROAD, WHETSTONE, LONDON, N20 9HR,
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Company Registration Number
 04393581 Private Limited Company
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Company Overview
About Animus Agency Ltd
ANIMUS AGENCY LIMITED was founded on 2002-03-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Animus Agency Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ANIMUS AGENCY LIMITED | |
| Legal Registered Office | |
| THE LIMES 1339 HIGH ROAD WHETSTONE LONDON N20 9HR Other companies in N20 | |
Filing Information
| Company Number | 04393581 | |
|---|---|---|
| Company ID Number | 04393581 | |
| Date formed | 2002-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-11-05 19:41:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANIMUS AGENCY LIMITED
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Company Officers of ANIMUS AGENCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCELLE FERREIRA LAWSON SMITH |
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MARCELLE FERREIRA LAWSON SMITH |
||
MICHAEL CHARLES LAWSON SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM JAMES CROSER |
Company Secretary | ||
RUPERT DAVID PEREGRINE MEDLICOTT VEREKER |
Director | ||
HOSEPH MARTIN CREELEY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES LAWSON SMITH / 09/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLE FERREIRA LAWSON SMITH / 09/03/2014 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/11 FROM 42 Sutherland Avenue London W9 2HQ United Kingdom | |
| REGISTERED OFFICE CHANGED ON 07/03/11 FROM , 42 Sutherland Avenue, London, W9 2HQ, United Kingdom | ||
| AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES LAWSON SMITH / 13/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLE FERREIRA LAWSON SMITH / 13/03/2010 | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 13/03/09; full list of members | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM TOP FLOOR 42 SUTHERLAND AVENUE LONDON W9 2HQ | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARCELLE LAWSON SMITH / 02/04/2008 | |
| Registered office changed on 02/04/2008 from, top floor, 42 sutherland avenue, london, W9 2HQ | ||
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/07/07 | |
| 363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 3 LLOYDS WHARF MILL STREET LONDON SE1 2BA | |
| Registered office changed on 26/04/03 from:\3 lloyds wharf, mill street, london, SE1 2BA | ||
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to ANIMUS AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ANIMUS AGENCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ANIMUS AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 15,600 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 13,449 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANIMUS AGENCY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 836 |
| Current Assets | 2012-04-01 | £ 8,783 |
| Debtors | 2012-04-01 | £ 2,947 |
| Fixed Assets | 2012-04-01 | £ 4,708 |
| Shareholder Funds | 2012-04-01 | £ 15,558 |
| Stocks Inventory | 2012-04-01 | £ 5,000 |
| Tangible Fixed Assets | 2012-04-01 | £ 4,708 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ANIMUS AGENCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANIMUS AGENCY LIMITED
Income
Government Income
We have not found government income sources for ANIMUS AGENCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as ANIMUS AGENCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANIMUS AGENCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANIMUS AGENCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ANIMUS AGENCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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