LATE NIGHT AGENCY LTD
LATE NIGHT AGENCY LTD is an active private limited company, incorporated on 18 April 2018. The nature of the business is Media representation services. The company's registered office is on Walton Road, Wetherby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Unaudited Abridged. LATE NIGHT AGENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11316732 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/04/2018 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TURNER LISTER & CO PARKHILL STUDIO |
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Address Line 2 | WALTON ROAD |
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Post Town | WETHERBY |
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County | WEST YORKSHIRE |
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Country | ENGLAND |
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Postcode | LS22 5DZ |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 16/05/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73120 - Media representation services
Company Name History
From incorporation onwards:
LATE NIGHT AGENCY LTD
Directors
(The company's officers)
MISS JOYCE SHEILA COWLES
(~34 year old British national)
TURNER LISTER & CO PARKHILL STUDIO, WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DZ, ENGLAND
- Current Director
- Gives occupation as ACCOUNT MANAGER
- Usually resident in ENGLAND
Appointed on 18/04/2018
MR DANIEL FRANCIS WILLIAMS
(~33 year old British national)
TURNER LISTER & CO PARKHILL STUDIO, WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/04/2018
Shareholders
(Persons of Significant Control)
Mr Daniel Francis Williams
(~33 year old British national)
Turner Lister & Co, Parkhill Studio, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/04/2018
Miss Joyce Sheila Cowles
(~34 year old British national)
Turner Lister & Co, Parkhill Studio, Walton Road, Wetherby, West Yorkshire, LS22 5DZ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/04/2020
Connections
(Shared officers)
FANDANGO LIVERPOOL LIMITED
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)
LATE NIGHT AGENCY LTD: Maps
Maps show the location of the postcode of the registered office, LS22 5DZ.
Map of LATE NIGHT AGENCY LTD at local scale
Map of LATE NIGHT AGENCY LTD at district scale
More Companies in LS22 5DZ
Other companies with registered offices in LS22 5DZ:
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)