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Company Information for

TONIC AGENCY LIMITED

FRAMLINGTON HOUSE IRELAND YARD, GROUND FLOOR, LONDON, EC4V 5EH,

Company Registration Number

08035962

Private Limited Company

Active

Company Overview

About Tonic Agency Ltd

TONIC AGENCY LIMITED was founded on 2012-04-18 and has its registered office in London. The organisation's status is listed as "Active". Tonic 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

Legal Registered Office
Company Name
TONIC AGENCY LIMITED

FRAMLINGTON HOUSE IRELAND YARD GROUND FLOOR LONDON EC4V 5EH Other companies in SE9

Filing Information

Company Number		08035962
Company ID Number		08035962
Date formed		2012-04-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB135102951

Last Datalog update:	2024-05-05 16:48:47
Primary Source:	Companies House

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Companies with same name TONIC AGENCY LIMITED

The following companies were found which have the same name as TONIC AGENCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TONIC AGENCY PTY LTD		Active	Company formed on the 2019-02-27

Company Officers of TONIC AGENCY LIMITED

Current Directors

Officer	Role	Date Appointed
THOMAS JAMES CHESTERTON	Director	2012-04-18
MARK CHRISTOPHER HORLEY	Director	2012-04-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS JAMES CHESTERTON	DROP MY DIGITAL LIMITED	Director	2018-02-07	CURRENT	2018-02-07	Active - Proposal to Strike off
THOMAS JAMES CHESTERTON	INSTITUTE OF STUDENT EMPLOYERS	Director	2018-02-02	CURRENT	1972-02-17	Active

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.

Date	Document Type	Document Description
2024-05-02		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-05-02		CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2022-12-22		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-10-19	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-03	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-03-28	PSC04	Change of details for Mr Thomas James Chesterton as a person with significant control on 2019-12-05
2021-03-22	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 080359620001
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-12-10	AD01	REGISTERED OFFICE CHANGED ON 10/12/19 FROM 5 Ireland Yard Second Floor London Greater London EC4V 5EH
2019-12-05	CH01	Director's details changed for Mr Thomas James Chesterton on 2019-11-29
2019-12-05	PSC04	Change of details for Mr Thomas James Chesterton as a person with significant control on 2019-11-29
2019-10-31	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-06	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-01-08	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-06	SH08	Change of share class name or designation
2018-08-06	RES12	VARYING SHARE RIGHTS AND NAMES
2018-08-06	RES01	ADOPT ARTICLES 30/04/2018
2018-08-06	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2018-07-30	LATEST SOC	30/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-30	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES
2018-05-02	LATEST SOC	02/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-02	CS01	CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES
2018-04-26	PSC04	Change of details for Mr Mark Christopher Horley as a person with significant control on 2018-01-01
2018-04-26	CH01	Director's details changed for Mr Mark Christopher Horley on 2018-01-01
2018-01-30	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10	LATEST SOC	10/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-10	CS01	CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13	AD01	REGISTERED OFFICE CHANGED ON 13/07/16 FROM C/O Mr M Horley 8 Lovelace Green London SE9 1LF
2016-04-26	AR01	18/04/16 ANNUAL RETURN FULL LIST
2016-01-28	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11	AR01	18/04/15 ANNUAL RETURN FULL LIST
2015-01-02	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19	AR01	18/04/14 ANNUAL RETURN FULL LIST
2014-01-16	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26	AR01	18/04/13 ANNUAL RETURN FULL LIST
2012-04-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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 TONIC AGENCY LIMITED 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 TONIC AGENCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TONIC AGENCY LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2013-04-30	£ 159,886

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2021-04-30

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 TONIC AGENCY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 195,803
Current Assets	2013-04-30	£ 304,317
Debtors	2013-04-30	£ 108,514
Tangible Fixed Assets	2013-04-30	£ 3,976

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TONIC AGENCY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TONIC AGENCY LIMITED

Trademarks

We have not found any records of TONIC AGENCY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TONIC 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 TONIC 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 TONIC 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.

Import/Export of Goods

Goods imported/exported by TONIC AGENCY LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-02-01	84762900	Automatic beverage-vending machines, without heating or refrigerating devices

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TONIC 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 TONIC AGENCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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