KROW AGENCY LTD
Overview
| Company Name | KROW AGENCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01057816 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KROW AGENCY LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is KROW AGENCY LTD located?
| Registered Office Address | The Old Sawmills Filleigh EX32 0RN Barnstaple England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KROW AGENCY LTD?
| Company Name | From | Until |
|---|---|---|
| BIG DOG AGENCY LIMITED | Mar 02, 2015 | Mar 02, 2015 |
| FOX MURPHY LIMITED | Jul 28, 1997 | Jul 28, 1997 |
| ADFORCE NORWICH LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| ANGLIAN PRESS & FILM PROMOTIONS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| CHIXCELL LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| ANGLIAN PRESS AND FILM PROMOTIONS LIMITED | Jun 12, 1972 | Jun 12, 1972 |
What are the latest accounts for KROW AGENCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for KROW AGENCY LTD?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for KROW AGENCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stewart John Yuill as a director on Apr 13, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Michael Smuts Langford on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dylan Bogg as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||
legacy | 133 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registration of charge 010578160008, created on Mar 21, 2025 | 57 pages | MR01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||
legacy | 121 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 010578160007, created on Mar 27, 2024 | 65 pages | MR01 | ||||||||||
Appointment of Michael Smuts Langford as a director on Mar 21, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Smith as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of KROW AGENCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANGFORD, Michael Smuts | Secretary | Filleigh EX32 0RN Barnstaple The Old Sawmills England | 282666320001 | |||||||
| LANGFORD, Michael Smuts | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | South Africa | South African,British | 320832910002 | |||||
| LEE, Giles Derek | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | England | British | 112843020008 | |||||
| QUARREY, John | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | United Kingdom | British | 30087070004 | |||||
| BLISS, Ashley Kim | Secretary | Beaumont Road NR5 0HQ Norwich 26 Norfolk | British | 69077400001 | ||||||
| COWLES, Patricia Mary | Secretary | 41 The Warren Old Catton NR6 7NN Norwich Norfolk | British | 22582100001 | ||||||
| FITZWILLIAM, Peter David Campbell | Secretary | Filleigh EX32 0RN Barnstaple The Old Sawmills England | 240648140001 | |||||||
| BLISS, Ashley Kim | Director | Beaumont Road NR5 0HQ Norwich 26 Norfolk | United Kingdom | British | 69077400001 | |||||
| BOGG, Dylan | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | England | British | 114635280003 | |||||
| BURKE, Cordell Aguilla | Director | Percy Street W1T 2DH London 36 England | United Kingdom | British | 55443990001 | |||||
| CLIFTON, James Spencer | Director | Percy Street W1T 2DH London 36 England | United Kingdom | British | 131453020003 | |||||
| COWLES, Patricia Mary | Director | 41 The Warren Old Catton NR6 7NN Norwich Norfolk | British | 22582100001 | ||||||
| FAULKNER, Ross James | Director | Percy Street W1T 2DH London 36 England | United Kingdom | British | 195777530001 | |||||
| FITZWILLIAM, Peter David Campbell | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | United Kingdom | British | 159775630001 | |||||
| FOX, Keith Raymond | Director | 27 Mile End Road NR4 7QX Norwich Norfolk | British | 22582110001 | ||||||
| LUTKIN, Ivan | Director | 4 Banningham Road Aylsham NR11 6LP Norwich Norfolk | British | 22582120001 | ||||||
| MARRS, Dawn | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | United Kingdom | British | 198415020001 | |||||
| MCCALLUM, Greig | Director | Wedderburn Road NW3 5QN London 23 Belsize Court England | United Kingdom | British | 134650280002 | |||||
| MIDDLETON, Simon Roger | Director | 23 Plumstead Road NR1 4HF Norwich Norfolk | British | 100001710001 | ||||||
| MURPHY, Christopher Paul | Director | 402 Unthank Road NR4 7QH Norwich Norfolk | England | British | 17347210003 | |||||
| POTTER, Sian Wyn | Director | 4 Riverside Close Hellesdon NR6 5AU Norwich Norfolk | United Kingdom | British | 104947320001 | |||||
| RICHES, Mark Stephen | Director | Naidens The Common, Shotesham All Saints NR15 1YG Norwich Norfolk | England | British | 85179660001 | |||||
| SILMAN, Anthony Stephen Charles | Director | Percy Street W1T 2DH London 36 England | England | British | 17145250003 | |||||
| SMITH, Michael James | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | England | British | 207475730001 | |||||
| YUILL, Stewart John | Director | Filleigh EX32 0RN Barnstaple The Old Sawmills England | England | British | 247983210001 |
Who are the persons with significant control of KROW AGENCY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Mission Marketing Holdings Ltd | Apr 06, 2016 | Filleigh EX32 0RN Barnstaple The Old Sawmills England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0