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Home > England & Wales Companies > LONDON INTERNET AGENCY LTD
Company Information for

LONDON INTERNET AGENCY LTD

2 WAGSTAFF WAY, AMPTHILL, BEDFORD, MK45 2FY,
Company Registration Number
07639831
Private Limited Company
Active - Proposal to Strike off

Company Overview

About London Internet Agency Ltd
LONDON INTERNET AGENCY LTD was founded on 2011-05-19 and has its registered office in Bedford. The organisation's status is listed as "Active - Proposal to Strike off". London Internet Agency Ltd 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
LONDON INTERNET AGENCY LTD
 
Legal Registered Office
2 WAGSTAFF WAY
AMPTHILL
BEDFORD
MK45 2FY
Other companies in N1
 
Filing Information
Company Number 07639831
Company ID Number 07639831
Date formed 2011-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB150483721  
Last Datalog update: 2022-12-28 16:42:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON INTERNET AGENCY LTD
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Company Officers of LONDON INTERNET AGENCY LTD

Current Directors
Officer Role Date Appointed
JAMES GRAHAM
Director 2011-05-19
KYRA GRAHAM
Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
JULIA ANNE MCCLEAN
Director 2012-11-01 2014-04-05
STUART MCCLEAN
Director 2011-05-19 2014-04-05

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
2022-12-27SECOND GAZETTE not voluntary dissolution
2022-09-13FIRST GAZETTE notice for voluntary strike-off
2022-09-06Application to strike the company off the register
2022-01-0531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19DISS40Compulsory strike-off action has been discontinued
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CH01Director's details changed for Mr James Graham on 2020-12-08
2020-12-08PSC04Change of details for Mrs Kyra Graham as a person with significant control on 2020-12-08
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 42 High Street Flitwick Bedfordshire MK45 1DU
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01PSC04Change of details for Mrs Kyra Graham as a person with significant control on 2019-05-18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-06-28CH01Director's details changed for Mr James Graham on 2019-05-18
2019-05-29CH01Director's details changed for Mr James Graham on 2019-05-29
2019-05-29CH01Director's details changed for Mr James Graham on 2019-05-29
2019-05-29PSC04Change of details for Mr James Graham as a person with significant control on 2019-05-29
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-01-25AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KYRA GRAHAM / 24/04/2017
2017-04-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM / 24/04/2017
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0119/05/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0119/05/15 ANNUAL RETURN FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KYRA TARBUCK / 22/01/2015
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GRAHAM / 22/01/2015
2015-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/15 FROM Business Design Centre Unit 114 a 52 Upper Street London N1 0QH
2014-12-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-17AR0119/05/14 ANNUAL RETURN FULL LIST
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCCLEAN
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR JULIA MCCLEAN
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM 14-22 Coleman Fields London N1 7AD United Kingdom
2013-06-17AR0119/05/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/12 FROM 145-157 St John Street London EC1V 4PW England
2012-11-07AP01DIRECTOR APPOINTED MS KYRA TARBUCK
2012-11-07AP01DIRECTOR APPOINTED MRS JULIA MCCLEAN
2012-05-28AR0119/05/12 ANNUAL RETURN FULL LIST
2011-05-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-05-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON INTERNET AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 LONDON INTERNET AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON INTERNET AGENCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-06-01 £ 5,900
Creditors Due After One Year 2011-05-19 £ 5,900
Creditors Due Within One Year 2012-06-01 £ 22,229
Creditors Due Within One Year 2011-05-19 £ 10,700

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 LONDON INTERNET AGENCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 200
Called Up Share Capital 2011-05-19 £ 200
Cash Bank In Hand 2012-06-01 £ 1,059
Cash Bank In Hand 2011-05-19 £ 19
Current Assets 2012-06-01 £ 29,353
Current Assets 2011-05-19 £ 19
Debtors 2012-06-01 £ 28,294
Shareholder Funds 2012-06-01 £ 1,224
Shareholder Funds 2011-05-19 £ 16,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON INTERNET AGENCY LTD registering or being granted any patents
Domain Names

LONDON INTERNET AGENCY LTD owns 3 domain names.

landfinderuk.co.uk   londoninternetagency.co.uk   acresoflandinvestment.co.uk  

Trademarks
We have not found any records of LONDON INTERNET AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON INTERNET AGENCY LTD. 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 (82990 - Other business support service activities n.e.c.) as LONDON INTERNET AGENCY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LONDON INTERNET AGENCY LTD 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 LONDON INTERNET AGENCY LTD 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 LONDON INTERNET AGENCY LTD 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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