SYSTEM1 AGENCY LTD
Overview
| Company Name | SYSTEM1 AGENCY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09829202 |
| 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 SYSTEM1 AGENCY LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is SYSTEM1 AGENCY LTD located?
| Registered Office Address | 4 More London Riverside SE1 2AU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYSTEM1 AGENCY LTD?
| Company Name | From | Until |
|---|---|---|
| SYSTEM-1 AGENCY LIMITED | Oct 19, 2015 | Oct 19, 2015 |
What are the latest accounts for SYSTEM1 AGENCY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SYSTEM1 AGENCY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 10, 2025 |
| Next Confirmation Statement Due | Nov 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2024 |
| Overdue | Yes |
What are the latest filings for SYSTEM1 AGENCY LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 14 pages | AA | ||
legacy | 58 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Nov 10, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 14 pages | AA | ||
legacy | 112 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 17 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 117 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 10, 2023 with no updates | 3 pages | CS01 | ||
Change of details for System1 Group Plc as a person with significant control on May 13, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 17 pages | AA | ||
legacy | 102 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Victor Kearon on May 12, 2022 | 2 pages | CH01 | ||
Registered office address changed from 52 Bedford Row Holborn London WC1R 4LR England to 4 More London Riverside London SE1 2AU on May 12, 2022 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 19 pages | AA | ||
Who are the officers of SYSTEM1 AGENCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLFORD, Christopher Patrick | Secretary | More London Riverside SE1 2AU London 4 England | 275561870001 | |||||||
| KEARON, John Victor | Director | More London Riverside SE1 2AU London 4 England | England | British | 45887940005 | |||||
| WILLFORD, Christopher Patrick | Director | More London Riverside SE1 2AU London 4 England | England | British | 74865870004 | |||||
| GEDDES, James Brodie | Secretary | Bedford Row Holborn WC1R 4LR London 52 England | 201896480001 | |||||||
| KEARON, John Victor | Secretary | Bedford Row Holborn WC1R 4LR London 52 England | 268820630001 | |||||||
| GEDDES, James Brodie | Director | Bedford Row Holborn WC1R 4LR London 52 England | England | British | 81707540001 |
Who are the persons with significant control of SYSTEM1 AGENCY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| System1 Group Plc | Nov 01, 2016 | More London Riverside SE1 2AU London 4 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SYSTEM1 AGENCY LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 18, 2016 | Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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