THIS IS AGENCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHIS IS AGENCY LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 14496788
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIS IS AGENCY LTD?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is THIS IS AGENCY LTD located?

    Registered Office Address
    139 Richmond Road
    TW1 3AT Twickenham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIS IS AGENCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for THIS IS AGENCY LTD?

    Last Confirmation Statement Made Up ToNov 20, 2025
    Next Confirmation Statement DueDec 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 20, 2024
    OverdueNo

    What are the latest filings for THIS IS AGENCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 20, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    3 pagesCS01

    Notification of Helena Farstad as a person with significant control on May 07, 2023

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 28, 2023

    2 pagesPSC09

    Termination of appointment of Jamie Lempriere Anley as a director on Mar 14, 2023

    1 pagesTM01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 21, 2022

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THIS IS AGENCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARSTAD, Helena
    Richmond Road
    TW1 3AT Twickenham
    139
    England
    Director
    Richmond Road
    TW1 3AT Twickenham
    139
    England
    EnglandNorwegianBusiness Consultant277538780001
    JOHNSON, Rebecca
    Richmond Road
    TW1 3AT Twickenham
    139
    England
    Director
    Richmond Road
    TW1 3AT Twickenham
    139
    England
    EnglandBritishClinical Psychologist241934540001
    NOLAN, Vincent Hugh
    Richmond Road
    TW1 3AT Twickenham
    139
    England
    Director
    Richmond Road
    TW1 3AT Twickenham
    139
    England
    EnglandBritishResearch Consultant48662560002
    SMITH, Russell Irving
    Richmond Road
    TW1 3AT Twickenham
    139
    England
    Director
    Richmond Road
    TW1 3AT Twickenham
    139
    England
    EnglandBritishExecutive Director220311690001
    ANLEY, Jamie Lempriere
    Richmond Road
    TW1 3AT Twickenham
    139
    England
    Director
    Richmond Road
    TW1 3AT Twickenham
    139
    England
    EnglandBritishDesigner281336710001

    Who are the persons with significant control of THIS IS AGENCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Helena Farstad
    Richmond Road
    TW1 3AT Twickenham
    139
    England
    May 07, 2023
    Richmond Road
    TW1 3AT Twickenham
    139
    England
    No
    Nationality: Norwegian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for THIS IS AGENCY LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 21, 2022Apr 27, 2023The 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