URBAN AGENCY LTD

ROOM 28 POPJAK ROAD, KENT SCIENCE PARK, SITTINGBOURNE  ME9 8PS
  • Active
  • Private Limited Company
  • Company No. 04035307
  • Last Updated: 01 Mar 2024

Company Profile

URBAN AGENCY LTD was incorporated on Monday, July 17, 2000 as a Private Limited Company with registered address in SITTINGBOURNE. URBAN AGENCY LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 24 years 3 months and 24 days.

Name URBAN AGENCY LTD
Company number 04035307
Company type Private Limited Company
Incorporation date 17 Jul 2000
Status Active
Industry (SIC 2007)

Address

Registered Address ROOM 28 POPJAK ROAD
KENT SCIENCE PARK
SITTINGBOURNE
ME9 8PS
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Jonathan Grant Cork Nationality: British Dates: Sunday, January 1, 2017 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Michael Rodney Hearn Nationality: British Dates: Sunday, January 1, 2017 - Thursday, July 26, 2018
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Gavin Charles Henry King Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-194 days left)
Latest accounts 31 July 2022
Next confirmation statement due 14 August 2016
Last confirmation statement dated 17 July 2015

Mortgages

No mortgages have been registered against URBAN AGENCY LTD.

Previous Names

Name Change Date
URBAN AGENCY LTD 17 Jul 2000