GIVEN AGENCY LIMITED

Key Data

Status

Active

Company No.

07048051

Incorporation date

19/10/2009

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/11/2022)

04/04/2026

Full accounts made up to 2024-12-31

View PDF (24 pages)

29/01/2026

Termination of appointment of Stuart James Mclachlan as a director on 2026-01-07

View PDF (1 pages)

20/10/2025

Confirmation statement made on 2025-10-19 with no updates

View PDF (3 pages)

01/07/2025

Memorandum and Articles of Association

View PDF (11 pages)

26/06/2025

Termination of appointment of Anthony Charles Nicholson as a director on 2025-06-13

View PDF (1 pages)

26/06/2025

Appointment of Mr Raymond Charles Alexandre Leclercq as a director on 2025-06-13

View PDF (2 pages)

04/04/2025

Second filing for the appointment of Mr Stuart James Mclachlan as a director

View PDF (3 pages)

11/11/2024

Confirmation statement made on 2024-10-19 with no updates

View PDF (3 pages)

20/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

10/04/2024

Director's details changed for Mr Anthony Charles Nicholson on 2024-03-19

View PDF (2 pages)

02/04/2024

Resolutions

View PDF (3 pages)

26/03/2024

Termination of appointment of Jason Lee Peter Blackman as a secretary on 2024-03-19

View PDF (1 pages)

26/03/2024

Registered office address changed from 1st Floor 168-178 Shoreditch High Street London E1 6HU England to 26-29 Cross Street London EC1N 8UH on 2024-03-26

View PDF (1 pages)

26/03/2024

Appointment of Mr Stuart Mclachlan as a director on 2024-03-19

View PDF (3 pages)

26/03/2024

Appointment of Mr Anthony Charles Nicholson as a director on 2024-03-19

View PDF (2 pages)

26/03/2024

Statement of company's objects

View PDF (2 pages)

13/03/2024

Satisfaction of charge 1 in full

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-19 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

15/02/2023

Appointment of Mr Jason Lee Peter Blackman as a secretary on 2023-02-13

View PDF (2 pages)

04/11/2022

Confirmation statement made on 2022-10-19 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

10 *

* during past year

Number of employees

2022

+27.19 % *

* during past year

Cash in Bank

£2,340,094.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

19/10/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
32
2.47M
-
0.00
1.84M
-

2022
42
3.05M
-
0.00
2.34M
-

2022
42
3.05M
-
0.00
2.34M
-

Employees

2022

Employees

42 31 % *

Net Assets(GBP)

3.05M £23.12 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.34M £27.19 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicholson, Anthony Charles	Director	19/03/2024 - 13/06/2025	33
Longsworth, Gemma Louise	Secretary	23/12/2020 - 28/09/2022	-
Blackman, Jason Lee Peter	Secretary	13/02/2023 - 19/03/2024	-
Mclachlan, Stuart	Director	19/03/2024 - 07/01/2026	-
Leclercq, Raymond Charles Alexandre	Director	13/06/2025 - Present	20

Persons with Significant Control

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

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Description

About GIVEN AGENCY LIMITED

GIVEN AGENCY LIMITED is an(a) Active company incorporated on 19/10/2009 with the registered office located at 26-29 Cross Street, London EC1N 8UH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 42 according to last financial statements.

Frequently Asked Questions

What is the current status of GIVEN AGENCY LIMITED?

GIVEN AGENCY LIMITED is currently Active. It was registered on 19/10/2009 .

Where is GIVEN AGENCY LIMITED located?

GIVEN AGENCY LIMITED is registered at 26-29 Cross Street, London EC1N 8UH.

What does GIVEN AGENCY LIMITED do?

GIVEN AGENCY LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

How many employees does GIVEN AGENCY LIMITED have?

GIVEN AGENCY LIMITED had 42 employees in 2022.

What is the latest filing for GIVEN AGENCY LIMITED?

The latest filing was on 04/04/2026: Full accounts made up to 2024-12-31.