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B THE COMMUNICATIONS AGENCY LIMITED

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B THE COMMUNICATIONS AGENCY LIMITED

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Key Data

Status

Active

Company No.

05007289

Incorporation date

06/01/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

16a Newman Street, London W1T 1PBCopy
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Latest events (Record since 06/01/2004)
dot icon25/03/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon29/01/2026
Director's details changed for Mrs Holly Brunskill on 2026-01-28
View PDF (2 pages)
dot icon28/01/2026
Change of details for Mrs Holly Brunskill as a person with significant control on 2026-01-28
View PDF (2 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon01/08/2025
Director's details changed for Mr Leon Antony Edward Stevens on 2025-07-31
View PDF (2 pages)
dot icon31/07/2025
Change of details for Mrs Sally-Anne Rebecca Stevens as a person with significant control on 2025-07-31
View PDF (2 pages)
dot icon31/07/2025
Secretary's details changed for Sally-Anne Rebecca Stevens on 2025-07-31
View PDF (1 pages)
dot icon31/07/2025
Director's details changed for Mrs Sally-Anne Rebecca Stevens on 2025-07-31
View PDF (2 pages)
dot icon08/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon15/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon12/10/2022
Total exemption full accounts made up to 2021-12-31
View PDF (11 pages)
dot icon28/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon19/01/2021
Director's details changed for Mrs Holly Brunskill on 2021-01-19
View PDF (2 pages)
dot icon19/01/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon19/01/2021
Change of details for Mrs Holly Brunskill as a person with significant control on 2021-01-19
View PDF (2 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon27/05/2020
Registration of charge 050072890002, created on 2020-05-22
View PDF (41 pages)
dot icon21/01/2020
Confirmation statement made on 2020-01-06 with updates
View PDF (5 pages)
dot icon24/10/2019
Director's details changed for Mr Leon Antony Edward Stevens on 2019-10-24
View PDF (2 pages)
dot icon24/10/2019
Registered office address changed from 58-60 Berners Street London W1T 3NQ to 16a Newman Street London W1T 1PB on 2019-10-24
View PDF (1 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon08/03/2019
Satisfaction of charge 050072890001 in full
View PDF (1 pages)
dot icon05/03/2019
Confirmation statement made on 2019-01-06 with updates
View PDF (5 pages)
dot icon05/03/2019
Director's details changed for Mrs Sally-Anne Rebecca Stevens on 2018-10-11
View PDF (2 pages)
dot icon05/03/2019
Secretary's details changed for Sally-Anne Rebecca Stevens on 2018-10-11
View PDF (1 pages)
dot icon10/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon08/03/2018
Confirmation statement made on 2018-01-06 with updates
View PDF (5 pages)
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon21/02/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (7 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon19/04/2016
Resolutions
View PDF (3 pages)
dot icon22/03/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (6 pages)
dot icon03/02/2016
Registration of charge 050072890001, created on 2016-02-03
View PDF (42 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon30/09/2015
Previous accounting period shortened from 2014-12-31 to 2014-12-30
View PDF (1 pages)
dot icon12/05/2015
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon11/05/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (6 pages)
dot icon05/05/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon13/08/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon13/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon17/03/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (6 pages)
dot icon28/12/2013
Registered office address changed from 20 Bedford Square London WC1B 3HH on 2013-12-28
View PDF (1 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon27/02/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (5 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon10/08/2012
Certificate of change of name
View PDF (2 pages)
dot icon10/08/2012
Change of name notice
View PDF (2 pages)
dot icon26/03/2012
Appointment of Mrs Holly Brunskill as a director
View PDF (2 pages)
dot icon31/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2011
Registered office address changed from 7 Carlisle Street Soho London W1D 3BW on 2011-12-22
View PDF (2 pages)
dot icon30/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon18/07/2011
Appointment of Leon Anthony Edward Stevens as a director
View PDF (2 pages)
dot icon30/03/2011
Appointment of Sally-Anne Rebecca Stevens as a secretary
View PDF (2 pages)
dot icon01/03/2011
Termination of appointment of Tavy Cussinel as a director
View PDF (2 pages)
dot icon01/03/2011
Termination of appointment of Tavy Cussinel as a secretary
View PDF (2 pages)
dot icon13/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon27/09/2010
Director's details changed for Sally-Anne Rebecca Shrimpton on 2010-07-03
View PDF (2 pages)
dot icon25/02/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2010
Director's details changed for Sally-Anne Rebecca Shrimpton on 2010-01-01
View PDF (2 pages)
dot icon05/01/2010
Secretary's details changed for Tavy Turner Mogridge on 2009-12-10
View PDF (1 pages)
dot icon04/01/2010
Director's details changed for Tavy Turner Mogridge on 2009-12-10
View PDF (2 pages)
dot icon07/12/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon11/05/2009
Return made up to 06/01/09; full list of members
View PDF (4 pages)
dot icon15/01/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon28/10/2008
Registered office changed on 28/10/2008 from 34 south molton street mayfair london W1K 5RG
View PDF (1 pages)
dot icon09/01/2008
Return made up to 06/01/08; full list of members
View PDF (2 pages)
dot icon30/12/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon02/06/2007
Return made up to 06/01/07; full list of members
View PDF (7 pages)
dot icon05/11/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon12/10/2006
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon07/09/2006
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/12/2005
Return made up to 06/01/06; full list of members
View PDF (7 pages)
dot icon25/02/2005
Return made up to 06/01/05; full list of members
View PDF (7 pages)
dot icon30/12/2004
Accounting reference date shortened from 31/01/05 to 31/12/04
View PDF (1 pages)
dot icon09/03/2004
Registered office changed on 09/03/04 from: duke of clarence building 140 rotherfield street islington london N1 3DA
View PDF (1 pages)
dot icon06/01/2004
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/01/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
30/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
39
12.42K
-
0.00
474.60K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cussinel, Tavy Turner Mogridge
Director
06/01/2004 - 24/02/2011
3
Stevens, Sally-Anne Rebecca
Director
06/01/2004 - Present
12
Cussinel, Tavy Turner Mogridge
Secretary
06/01/2004 - 24/02/2011
-
Stevens, Sally-Anne Rebecca
Secretary
24/02/2011 - Present
-
Brunskill, Holly
Director
26/03/2012 - Present
4

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About B THE COMMUNICATIONS AGENCY LIMITED

B THE COMMUNICATIONS AGENCY LIMITED is an(a) Active company incorporated on 06/01/2004 with the registered office located at 16a Newman Street, London W1T 1PB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B THE COMMUNICATIONS AGENCY LIMITED?

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B THE COMMUNICATIONS AGENCY LIMITED is currently Active. It was registered on 06/01/2004 .

Where is B THE COMMUNICATIONS AGENCY LIMITED located?

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B THE COMMUNICATIONS AGENCY LIMITED is registered at 16a Newman Street, London W1T 1PB.

What does B THE COMMUNICATIONS AGENCY LIMITED do?

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B THE COMMUNICATIONS AGENCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for B THE COMMUNICATIONS AGENCY LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-01-06 with no updates.