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AGENCY51 LIMITED

AGENCY51 LIMITED is an active private limited company, incorporated on 22 July 2005. The nature of the business is Other information technology service activities. The company's registered office is on Great North Way, York. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AGENCY51 LIMITED has five previous names, the most recent of which was AGENCY 51 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05516494
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 8 10 GREAT NORTH WAY, YORK BUSINESS PARK
Address Line 2NETHER POPPLETON
Post TownYORK
CountryENGLAND
PostcodeYO26 6RB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date05/08/2024
Last Made Up Date22/07/2023

Return

Next Due Date19/08/2016
Last Made Up Date22/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 10/03/2018 onwards:
AGENCY51 LIMITED
From 21/02/2018 to 10/03/2018:
AGENCY 51 LIMITED
From 18/04/2013 to 21/02/2018:
AGENCY FIFTY ONE LIMITED
From 16/08/2010 to 18/04/2013:
PURENET DIGITAL LIMITED
From 30/08/2007 to 16/08/2010:
PURENET MEDIA LIMITED
Prior to 30/08/2007:
BLINKNET LTD

Directors

(The company's officers)
DR. PAUL MARTYN GIBSON
(~55 year old British national)
UNIT 8 10 GREAT NORTH WAY, YORK BUSINESS PARK, NETHER POPPLETON, YORK, YO26 6RB, ENGLAND
  • Current Director
  • Gives occupation as C.E.O.
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2013
MR IAN RICHARD LAWTON
(~45 year old British national)
UNIT 8 10 GREAT NORTH WAY, YORK BUSINESS PARK, NETHER POPPLETON, YORK, YO26 6RB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2022
MR DANIEL ALBERT WARREN
(~51 year old British national)
UNIT 8 10 GREAT NORTH WAY, YORK BUSINESS PARK, NETHER POPPLETON, YORK, YO26 6RB, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2016
DR. PAUL MARTYN GIBSON
(~55 year old British national)
UNIT 8 10 GREAT NORTH WAY, YORK BUSINESS PARK, NETHER POPPLETON, YORK, YO26 6RB, ENGLAND
  • Current Secretary
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2009

Connections

(Shared officers)
  • MR PAUL MARTYN GIBSON
  • MR IAN RICHARD LAWTON
  • MR DANIEL ALBERT WARREN
  • MR PAUL MARTYN GIBSON
  • MR IAN RICHARD LAWTON
  • MR DANIEL ALBERT WARREN
  • DR. PAUL MARTYN GIBSON
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)

AGENCY51 LIMITED: Maps

Maps show the location of the postcode of the registered office, YO26 6RB.

Map of AGENCY51 LIMITED at local scale
Map of AGENCY51 LIMITED at local scale
Map of AGENCY51 LIMITED at district scale
Map of AGENCY51 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO26 6RB

Other companies with registered offices in YO26 6RB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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