AGENCY 42 LIMITED

AGENCY 42 LIMITED is an active private limited company, incorporated on 13 May 2009. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Esparto Way, Dartford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. AGENCY 42 LIMITED previously had the company name THE HUB DIGITAL COMMUNICATIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	116 ESPARTO WAY
Post Town	DARTFORD
County	KENT
Country	ENGLAND
Postcode	DA4 9FF

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/05/2024
Last Made Up Date	30/04/2023

Return

Next Due Date	28/05/2017
Last Made Up Date	30/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 12/06/2013 onwards:

AGENCY 42 LIMITED

Prior to 12/06/2013:

THE HUB DIGITAL COMMUNICATIONS LIMITED

Directors

(The company's officers)

MRS ANNA STEPHENS

(~41 year old British national)

116 ESPARTO WAY, DARTFORD, KENT, DA4 9FF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/01/2020

SEAN STEPHENS

(~47 year old British national)

10 KINGSLAND AVENUE, COVENTRY, WEST MIDLANDS, CV5 8DX

Current Director
Gives occupation as MARKETING
Usually resident in UNITED KINGDOM

Appointed on 13/05/2009

Shareholders

(Persons of Significant Control)

Mr Sean Stephens

(~47 year old British national)

116, Esparto Way, Dartford, Kent, DA4 9FF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Anna Stephens

(~41 year old British national)

116, Esparto Way, Dartford, Kent, DA4 9FF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/06/2019

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)