MORPHO AGENCY LTD
MORPHO AGENCY LTD is an active private limited company, incorporated on 16 March 2022. The nature of the business is Advertising agencies. The company's registered office is on Strand, 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: Total Exemption Full. MORPHO AGENCY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13979541 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FOURTH FLOOR ROMANO HOUSE |
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Address Line 2 | 399-401 STRAND |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2R 0LT |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/03/2024 |
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Last Made Up Date | 16/03/2023 |
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Return
Next Due Date | 13/04/2023 |
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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)
73110 - Advertising agencies
Company Name History
From incorporation onwards:
MORPHO AGENCY LTD
Directors
(The company's officers)
MR MARK ANTHONY GALVIN
(~50 year old British national)
FOURTH FLOOR ROMANO HOUSE, 399-401 STRAND, LONDON, WC2R 0LT, ENGLAND
- Current Director
- Gives occupation as CHIEF COMMERICAL OFFICER
- Usually resident in ENGLAND
Appointed on 16/03/2022
MR MIHALY MAGNUS HOLLO
(~61 year old Norwegian national)
FOURTH FLOOR ROMANO HOUSE, 399-401 STRAND, LONDON, WC2R 0LT, ENGLAND
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in ENGLAND
Appointed on 16/03/2022
Shareholders
(Persons of Significant Control)
Mark Galvin
(~50 year old Irish national)
Fourth Floor, Romano House, 399-401 Strand, London, WC2R 0LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/03/2022
Mihaly Magnus Hollo
(~61 year old Norwegian national)
Fourth Floor, Romano House, 399-401 Strand, London, WC2R 0LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/03/2022
Mr Laurence Bellamy
(~48 year old British national)
Fourth Floor, Romano House, 399-401 Strand, London, WC2R 0LT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 16/03/2022
Connections
(Shared officers)
BRIGHT WHITE INNOVATION LIMITED
EATING OUR WAY TO EXTINCTION 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)
MORPHO AGENCY LTD: Maps
Maps show the location of the postcode of the registered office, WC2R 0LT.
Map of MORPHO AGENCY LTD at local scale
Map of MORPHO AGENCY LTD at district scale
More Companies in WC2R 0LT
Other companies with registered offices in WC2R 0LT:
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)