Active
Company Information for THE LEADERSHIP AGENCY LIMITED
114 ST. MARTIN'S LANE, LONDON, WC2N 4BE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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THE LEADERSHIP AGENCY LIMITED | ||||
Legal Registered Office | ||||
114 ST. MARTIN'S LANE LONDON WC2N 4BE Other companies in WC2N | ||||
Previous Names | ||||
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Company Number | 06331262 | |
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Company ID Number | 06331262 | |
Date formed | 2007-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 10:58:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THE LEADERSHIP AGENCY, L.L.C. | FORTUNA DR E CLINTON TWP 48038 Michigan 41282 | UNKNOWN | Company formed on the 2008-05-22 |
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The Leadership Agency Inc. | 738-5 Hanna Avenue Toronto Ontario M6K 0B3 | Active | Company formed on the 2017-01-13 |
Officer | Role | Date Appointed |
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HUBERT CYPRIAN RODRIGUES |
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MICHAEL VERNON LOCKETT |
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ALAN JOHN WATSON |
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STEPHEN HARTWIG WILLOUGHBY WATSON |
Officer | Role | Date Appointed | Date Resigned |
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GARY ROBERT MITCHELL |
Director | ||
ANN DENISE HENDY |
Company Secretary | ||
ALBAN MARTIN JAMES NEWMAN |
Director | ||
ERIN LESLEY HEPHER |
Director | ||
DAVID HENRY GRIFFIN |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE 5% CLUB LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
THE VARKEY FOUNDATION | Director | 2015-04-23 | CURRENT | 2011-09-14 | Active | |
YONDER CONSULTING GROUP LIMITED | Director | 2015-04-01 | CURRENT | 2014-02-25 | Active | |
GRACE BLUE PARTNERSHIP LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
ICE BLUE WORLDWIDE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-04-12 | |
LIBERTY BLUE WORLDWIDE LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
GRACE BLUE (APAC) LIMITED | Director | 2014-04-10 | CURRENT | 2014-04-10 | Active | |
GRACE BLUE USA LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-10 | Active | |
DIAMOND RIVER PAGEANT COMPANY LIMITED | Director | 2011-11-09 | CURRENT | 2011-10-10 | Dissolved 2014-12-23 | |
PERIDOT LIVE LIMITED | Director | 2010-09-05 | CURRENT | 2003-09-05 | Active | |
CTN CONSULTING LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
THE NATION AGENCY LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active - Proposal to Strike off | |
ORACLE HEAD AND NECK CANCER UK LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Active | |
CORPORATE TELEVISION NETWORKS LIMITED | Director | 2010-01-08 | CURRENT | 1988-01-27 | Active | |
LEADERS IN SPORT LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active - Proposal to Strike off | |
AUDLEY LIMITED | Director | 2009-07-28 | CURRENT | 2009-03-12 | Active | |
GRACE BLUE (EMEA) LIMITED | Director | 2009-01-01 | CURRENT | 2006-08-29 | Active | |
YONDER CONSULTING LIMITED | Director | 2004-10-01 | CURRENT | 2001-02-05 | Active | |
ALAN WATSON CONSULTING LIMITED | Director | 2011-08-08 | CURRENT | 2011-08-08 | Active | |
RAISIN SOCIAL LIMITED | Director | 2004-09-01 | CURRENT | 1986-10-17 | Liquidation | |
CORPORATE TELEVISION NETWORKS LIMITED | Director | 2000-01-01 | CURRENT | 1988-01-27 | Active | |
CTN CONSULTING LIMITED | Director | 2010-06-22 | CURRENT | 2010-06-22 | Active | |
SIMPLYWEBCAST.COM LIMITED | Director | 2000-02-12 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
ANGLOVISION INTERNATIONAL LIMITED | Director | 1994-09-29 | CURRENT | 1988-04-18 | Active | |
CORPORATE TELEVISION NETWORKS LIMITED | Director | 1992-07-25 | CURRENT | 1988-01-27 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Hartwig Willoughby Watson on 2019-12-31 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Ms Tatjana Jovanovski as company secretary on 2019-12-11 | |
TM02 | Termination of appointment of Hubert Cyprian Rodrigues on 2019-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN WATSON | |
AA01 | Current accounting period extended from 19/12/17 TO 31/03/18 | |
AA | 20/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
AA | 20/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 147.96 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
AA | 20/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 147.96 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 20/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 20/12/13 TO 19/12/13 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 147.96 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 20/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL | |
AP03 | Appointment of Hubert Cyprian Rodrigues as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ANN HENDY | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/12 FROM Audley House 13 Palace Street London SW1E 5HX United Kingdom | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | 20/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARY ROBERT MITCHELL | |
AP01 | DIRECTOR APPOINTED THE HONOURABLE STEPHEN HARTWIG WILLOUGHBY WATSON | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN WATSON | |
AA01 | Previous accounting period shortened from 31/03/12 TO 20/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALBAN NEWMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 21/12/2011 | |
SH01 | 21/12/11 STATEMENT OF CAPITAL GBP 147.96 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIN HEPHER | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 05/10/11 | |
AR01 | 01/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERIN LESLEY HEPHER / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 30/09/2010 | |
RES15 | CHANGE OF NAME 19/10/2010 | |
CERTNM | COMPANY NAME CHANGED THE LEADERS AGENCY LIMITED CERTIFICATE ISSUED ON 05/11/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 08/10/2010 | |
AP01 | DIRECTOR APPOINTED ALBAN MARTIN JAMES NEWMAN | |
AP01 | DIRECTOR APPOINTED ERIN LESLIE HEPHER | |
AR01 | 01/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VERNON LOCKETT / 01/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANN DENISE HENDY / 01/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/2010 FROM MARY ST HOUSE MARY STREET TAUNTON TA1 3NW | |
RES15 | CHANGE OF NAME 22/06/2010 | |
CERTNM | COMPANY NAME CHANGED THE STRATEGIC COMMUNICATIONS ALLIANCE LIMITED CERTIFICATE ISSUED ON 06/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LOCKETT / 05/08/2009 | |
288a | DIRECTOR APPOINTED MICHAEL VERNON LOCKETT | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID GRIFFIN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
225 | PREVSHO FROM 31/08/2008 TO 31/03/2008 | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED | |
288a | SECRETARY APPOINTED ANN DENISE HENDY | |
288a | DIRECTOR APPOINTED DAVID HENRY GRIFFIN | |
88(2) | AD 31/03/08 GBP SI 99@1=99 GBP IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 THE LEADERSHIP AGENCY LIMITED
The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as THE LEADERSHIP AGENCY LIMITED are:
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. |