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 Number13979541
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1FOURTH FLOOR ROMANO HOUSE
Address Line 2399-401 STRAND
Post TownLONDON
CountryENGLAND
PostcodeWC2R 0LT

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/03/2024
Last Made Up Date16/03/2023

Return

Next Due Date13/04/2023
Last Made Up DateNot available

Mortgages

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

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
  • MR MARK ANTHONY GALVIN
  • MR MARK ANTHONY GALVIN
EATING OUR WAY TO EXTINCTION LIMITED
  • MR MARK ANTHONY GALVIN
  • MR MIHALY MAGNUS HOLLO
  • MR MIHALY MAGNUS HOLLO
TOMORROW'S FILMS LIMITED
  • MR MARK ANTHONY GALVIN
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 local scale
Map of MORPHO AGENCY LTD at district scale
Map of MORPHO AGENCY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)