CIRCLE SQUARE AGENCY LIMITED
UNIT 6 6 NEW CONCORDIA WHARF, MILL STREET, LONDON SE1 2BB- Active
- Private Limited Company
- Company No. 04794779
- Last Updated: 01 Mar 2024
Company Profile
CIRCLE SQUARE AGENCY LIMITED was incorporated on Wednesday, June 11, 2003 as a Private Limited Company with registered address in LONDON. CIRCLE SQUARE AGENCY LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 21 years 5 months and 3 days.
| Name | CIRCLE SQUARE AGENCY LIMITED |
|---|---|
| Company number | 04794779 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 6 6 NEW CONCORDIA WHARF MILL STREET LONDON SE1 2BB |
|---|---|
| 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 Christian Jon Renwick Nationality: English |
Dates: Wednesday, August 23, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Philip David Handley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control as firm
|
| Mr Christian Jon Renwick Nationality: English |
Dates: Wednesday, April 6, 2016 - Thursday, July 14, 2016
significant influence or control
|
| Mr Renwick Jon Christian Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2024
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
No mortgages have been registered against CIRCLE SQUARE AGENCY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CIRCLE SQUARE AGENCY LIMITED | 11 Jun 2003 |