GIVEN AGENCY LIMITED
1ST FLOOR, 168-178 SHOREDITCH HIGH STREET, LONDON E1 6HU- Active
- Private Limited Company
- Company No. 07048051
- Last Updated: 01 Mar 2024
Company Profile
GIVEN AGENCY LIMITED was incorporated on Monday, October 19, 2009 as a Private Limited Company with registered address in LONDON. GIVEN AGENCY LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 15 years and 25 days.
| Name | GIVEN AGENCY LIMITED |
|---|---|
| Company number | 07048051 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 168-178 SHOREDITCH HIGH STREET LONDON E1 6HU |
|---|---|
| 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 |
|---|---|
| Given Agency Holdings Limited Shoreditch High Street, E1 6HU |
Dates: Friday, February 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Rebecca Jane Willan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David James Hawksworth Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 24, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| GIVEN AGENCY LIMITED | 19 Oct 2009 |
| GIVEN LONDON LIMITED | 16 Apr 2021 |