SIGNAL AGENCY LIMITED
Overview
| Company Name | SIGNAL AGENCY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13006470 |
| 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 SIGNAL AGENCY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is SIGNAL AGENCY LIMITED located?
| Registered Office Address | 12 Arthur Street EC4R 9AB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNAL AGENCY LIMITED?
| 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 SIGNAL AGENCY LIMITED?
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | No |
What are the latest filings for SIGNAL AGENCY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notification of Broadridge Analytics Solutions Limited as a person with significant control on Apr 01, 2026 | 2 pages | PSC02 | ||
Cessation of Broadridge Uk Holdco Limited as a person with significant control on Apr 01, 2026 | 1 pages | PSC07 | ||
Satisfaction of charge 130064700002 in full | 1 pages | MR04 | ||
Satisfaction of charge 130064700003 in full | 1 pages | MR04 | ||
Statement of capital following an allotment of shares on Aug 20, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Aug 08, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Craig Andrew Brighten as a secretary on Aug 19, 2025 | 2 pages | AP03 | ||
Appointment of Mr Hafiz Wong as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Campion as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Appointment of Mr Thomas Patrick Carey as a director on Aug 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Mark Coleridge Scott as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sarah Pickering as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Barnaby Hosey as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Emily Louise Gore as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mark Elford as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Alison Drake as a director on Aug 19, 2025 | 1 pages | TM01 | ||
Notification of Broadridge Uk Holdco Limited as a person with significant control on Aug 19, 2025 | 2 pages | PSC02 | ||
Cessation of Dta Group Limited as a person with significant control on Aug 19, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Jessop House Jessop Avenue Cheltenham GL50 3SH England to 12 Arthur Street London EC4R 9AB on Aug 19, 2025 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Aug 08, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Minh Tuan Huynh as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Who are the officers of SIGNAL AGENCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIGHTEN, Craig Andrew | Secretary | Arthur Street EC4R 9AB London 12 England | 339306390001 | |||||||
| CAMPION, Jonathan | Director | Arthur Street EC4R 9AB London 12 England | England | British | 331346390001 | |||||
| CAREY, Thomas Patrick | Director | Arthur Street EC4R 9AB London 12 England | England | British | 134548440002 | |||||
| WONG, Hafiz | Director | Arthur Street EC4R 9AB London 12 England | England | British | 337560550001 | |||||
| HUYNH, Minh Tuan | Secretary | Jessop Avenue GL50 3SH Cheltenham Jessop House England | 276319470001 | |||||||
| BENTLEY, Mark | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 United Kingdom | England | British | 121012880001 | |||||
| BROWN, Andrew Robert | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 United Kingdom | United Kingdom | British | 165514950001 | |||||
| DRAKE, Alison | Director | Flitcroft Street WC2H 8DL London 12 England | England | British | 296396360001 | |||||
| ELFORD, Mark | Director | Arthur Street EC4R 9AB London 12 England | United Kingdom | British | 288268710001 | |||||
| GORE, Emily Louise | Director | Arthur Street EC4R 9AB London 12 England | United Kingdom | British | 276319450001 | |||||
| HOSEY, Barnaby | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 United Kingdom | United Kingdom | British | 111155800001 | |||||
| HUYNH, Minh Tuan | Director | Jessop Avenue GL50 3SH Cheltenham Jessop House England | United Kingdom | British | 119044790002 | |||||
| PICKERING, Sarah | Director | Arthur Street EC4R 9AB London 12 England | United Kingdom | British | 276319460001 | |||||
| SCOTT, Mark Coleridge | Director | Flitcroft Street Covent Garden WC2H 8DL London 12 United Kingdom | United Kingdom | British | 132523740001 |
Who are the persons with significant control of SIGNAL AGENCY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadridge Analytics Solutions Limited | Apr 01, 2026 | Arthur Street EC4R 9AB London 12 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Broadridge Uk Holdco Limited | Aug 19, 2025 | Arthur Street EC4R 9AB London 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dta Group Limited | Nov 09, 2020 | Flitcroft Street Covent Garden WC2H 8DL London 12 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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