Runway Agency Ltd (Companies House Registration Number 13348454) is a private limited company incorporated on 2021-04-21 originating in United Kingdom. The business is located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Runway Agency Ltd operates Standard Industrial Classification: 90020 - "support activities to performing arts".
Company details
Name
Runway Agency Ltd
Number
13348454
Date of Incorporation:
Wednesday 21st April 2021
End of financial year:
30 April
Address:
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code:
90020 - Support activities to performing arts
Moving on to the 2 directors that can be found in the aforementioned business, we can name: Steven B. (in the company from 15 June 2022), Matthew H. (appointment date: 21 April 2021). The official register lists 1 person of significant control - Matthew H., the single person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Matthew H.
21 April 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Resolution
Download filing
(CS01) Confirmation statement with no updates Saturday 2nd March 2024
filed on: 26th, March 2024
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with no updates Saturday 2nd March 2024
filed on: 26th, March 2024
| confirmation statement
Free Download
(3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 6th, April 2023
| accounts
Free Download
(7 pages)
(CS01) Confirmation statement with updates Thursday 2nd March 2023
filed on: 31st, March 2023
| confirmation statement
Free Download
(7 pages)
(SH01) 627.00 GBP is the capital in company's statement on Wednesday 15th June 2022
filed on: 6th, July 2022
| capital
Free Download
(7 pages)
(RESOLUTIONS) Resolution of differing share rights or names
filed on: 5th, July 2022
| resolution
Free Download
(1 page)
(MA) Memorandum and Articles of Association
filed on: 22nd, June 2022
| incorporation
Free Download
(41 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 22nd, June 2022
| resolution
Free Download
(2 pages)
(SH08) Change of share class name or designation
filed on: 17th, June 2022
| capital
Free Download
(2 pages)
(AP01) New director appointment on Wednesday 15th June 2022.
filed on: 16th, June 2022
| officers
Free Download
(2 pages)
(CS01) Confirmation statement with updates Wednesday 2nd March 2022
filed on: 2nd, March 2022
| confirmation statement
Free Download
(4 pages)
(NEWINC) Company registration
filed on: 21st, April 2021
| incorporation
Free Download
(39 pages)
(AD01) Registered office address changed from Elsely Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Wednesday 21st April 2021
filed on: 21st, April 2021
| address
Free Download
(1 page)
(CH04) Secretary's details were changed on Wednesday 21st April 2021
filed on: 21st, April 2021
| officers