AGENCY REDEFINED LTD

AGENCY REDEFINED LTD is an active private limited company, incorporated on 20 March 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Rosendale Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AGENCY REDEFINED LTD previously had the company name IDEA COUTURE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	57 ROSENDALE ROAD
Post Town	LONDON
Postcode	SE21 8DY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	28/03/2025
Last Made Up Date	14/03/2024

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

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)

70229 - Management consultancy activities other than financial management

Company Name History

From 06/07/2012 onwards:

AGENCY REDEFINED LTD

Prior to 06/07/2012:

IDEA COUTURE LIMITED

Directors

(The company's officers)

MR DAMIAN GRIFFITHS

(~60 year old British national)

57 ROSENDALE ROAD, LONDON, SE21 8DY, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 20/03/2012

MRS JULIET CLARE GRIFFITHS

(~63 year old British national)

57 ROSENDALE ROAD, LONDON, SE21 8DY

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 01/03/2017

Shareholders

(Persons of Significant Control)

Mr Damian Griffiths

(~60 year old British national)

57, Rosendale Road, London, SE21 8DY

Owns between 25% and 50% of the shares.

Notified on 20/03/2017

Mrs Juliet Clare Griffiths

(~63 year old British national)

57, Rosendale Road, London, SE21 8DY

Owns between 25% and 50% of the shares.

Notified on 20/03/2017

Connections

(Shared officers)

CORPORATE LEARNING SOLUTIONS PLC

MR DAMIAN GRIFFITHS

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)