Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GIVEN AGENCY LIMITED
Company Information for

GIVEN AGENCY LIMITED

26-29 CROSS STREET, LONDON, EC1N 8UH,
Company Registration Number
07048051
Private Limited Company
Active

Company Overview

About Given Agency Ltd
GIVEN AGENCY LIMITED was founded on 2009-10-19 and has its registered office in London. The organisation's status is listed as "Active". Given Agency Limited is a Private Limited Company registered in ENGLAND 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
GIVEN AGENCY LIMITED
 
Legal Registered Office
26-29 CROSS STREET
LONDON
EC1N 8UH
Other companies in EC1V
 
Previous Names
GIVEN LONDON LIMITED16/04/2021
Filing Information
Company Number 07048051
Company ID Number 07048051
Date formed 2009-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIVEN AGENCY LIMITED
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.
Companies with same name GIVEN AGENCY LIMITED
The following companies were found which have the same name as GIVEN AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GIVEN AGENCY HOLDINGS LIMITED 26-29 CROSS STREET LONDON EC1N 8UH Active Company formed on the 2017-01-19

Company Officers of GIVEN AGENCY LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JANE WILLAN
 Director 2009-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES HAWKSWORTH
 Director 2009-10-19 2017-02-24

More director information

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.

DateDocument TypeDocument Description
2024-04-10Director's details changed for Mr Anthony Charles Nicholson on 2024-03-19
2024-04-02Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM 1st Floor 168-178 Shoreditch High Street London E1 6HU England
2024-03-26Termination of appointment of Jason Lee Peter Blackman on 2024-03-19
2024-03-26DIRECTOR APPOINTED MR STUART MCLACHLAN
2024-03-26DIRECTOR APPOINTED MR ANTHONY CHARLES NICHOLSON
2024-03-26Statement of company's objects
2024-03-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-20CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16Appointment of Mr Jason Lee Peter Blackman as company secretary on 2023-02-13
2022-10-0331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28Termination of appointment of Gemma Louise Longsworth on 2022-09-28
2022-09-28TM02Termination of appointment of Gemma Louise Longsworth on 2022-09-28
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES
2021-10-22PSC05Change of details for Given Agency Holdings Limited as a person with significant control on 2021-04-16
2021-10-18PSC05Change of details for Given London Holdings Limited as a person with significant control on 2021-04-16
2021-07-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CH03SECRETARY'S DETAILS CHNAGED FOR GEMMA LOUISE LONGSWORTH on 2021-06-14
2021-05-11MEM/ARTSARTICLES OF ASSOCIATION
2021-05-05RES13Resolutions passed:
  • Re-change of name 09/04/2021
  • ADOPT ARTICLES
2021-05-05RES13Resolutions passed:
  • Re-change of name 09/04/2021
  • ADOPT ARTICLES
2021-04-16RES15CHANGE OF COMPANY NAME 16/04/21
2021-04-16RES15CHANGE OF COMPANY NAME 16/04/21
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM 168-178 Shoreditch High Street 1st Floor Shoreditch High Street London E1 6HU England
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM 168-178 Shoreditch High Street 1st Floor Shoreditch High Street London E1 6HU England
2021-01-04AP03Appointment of Gemma Louise Longsworth as company secretary on 2020-12-23
2020-12-24PSC05Change of details for Given London Holdings Limited as a person with significant control on 2017-02-24
2020-12-23PSC05Change of details for Given London Holdings Limited as a person with significant control on 2018-07-10
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES
2020-11-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-21CS01CONFIRMATION STATEMENT MADE ON 19/10/19, WITH UPDATES
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES
2018-10-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CH01Director's details changed for Ms Rebecca Jane Willan on 2018-07-23
2017-10-23LATEST SOC23/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES
2017-10-23PSC07CESSATION OF DAVID JAMES HAWKSWORTH AS A PSC
2017-10-23PSC02Notification of Given London Holdings Limited as a person with significant control on 2017-02-24
2017-10-23CH01Director's details changed for Ms Rebecca Jane Willan on 2017-10-12
2017-10-23PSC07CESSATION OF REBECCA JANE WILLAN AS A PSC
2017-10-06AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HAWKSWORTH
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-30AR0119/10/15 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/15 FROM 22-24 Corsham Street London N1 6DR
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM 49-51 Central Street London EC1V 8AB
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-12SH0119/12/14 STATEMENT OF CAPITAL GBP 100
2015-01-12SH08Change of share class name or designation
2015-01-12SH02Sub-division of shares on 2014-12-19
2015-01-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-12RES01ADOPT ARTICLES 12/01/15
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-20AR0119/10/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0119/10/13 ANNUAL RETURN FULL LIST
2013-06-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-22AR0119/10/12 FULL LIST
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JANE WILLAN / 08/10/2012
2012-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES HAWKSWORTH / 08/10/2012
2012-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/2012 FROM 34-35 GREAT SUTTON STREET LONDON EC1V 0DX ENGLAND
2012-07-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-11-07AR0119/10/11 FULL LIST
2011-07-05AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-06-20AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA JANE WILLAN / 07/01/2010
2010-11-08AR0119/10/10 FULL LIST
2010-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2010 FROM FLAT C, 28 LEINSTER SQUARE BAYSWATER LONDON GREATER LONDON W2 4NQ ENGLAND
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS BECKY WILLAN / 04/12/2009
2009-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to GIVEN AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GIVEN AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-06-08 Outstanding HL WILKINSON & CO LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GIVEN AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of GIVEN AGENCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIVEN AGENCY LIMITED
Trademarks
We have not found any records of GIVEN AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIVEN 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 GIVEN AGENCY LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where GIVEN 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 GIVEN 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 GIVEN 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1N 8UH

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1