The Good Agency Group Holdings Limited. net worth, address, company information. Free

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The Good Agency Group Holdings Limited (number 07703773) is a private limited company incorporated on 2011-07-13 in England. This business is registered at 3Rd Floor, Harling House, 47-51 Great Suffolk Street, London SE1 0BS. Having undergone a change in 2011-10-13, the previous name the enterprise utilized was Stevton (No.504) Limited. The Good Agency Group Holdings Limited operates SIC code: 73110 which stands for "advertising agencies".

Company details

Name	The Good Agency Group Holdings Limited
Number	07703773
Date of Incorporation:	Wed, 13th Jul 2011
End of financial year:	31 March
Address:	3rd Floor, Harling House, 47-51 Great Suffolk Street, London, SE1 0BS
SIC code:	73110 - Advertising agencies

Moving to the 3 directors that can be found in the aforementioned firm, we can name: Nilesha C. (appointed on 12 August 2021), Graham B. (appointment date: 05 October 2011), Christopher N. (appointed on 23 September 2011). 1 secretary is present as well: Graham B. (appointed on 05 October 2011). The Companies House lists 2 persons of significant control, namely: The Good Agency Trustee Company Limited can be found at 47-51 Great Suffolk Street, SE1 0BS London. This corporate PSC has , has substantial control or influence. Christopher N. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Good Agency Trustee Company Limited

25 February 2022

Address	3rd Floor Harling House 47-51 Great Suffolk Street, London, SE1 0BS, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	13844480
Nature of control:	significiant influence or control

Christopher N.

6 April 2016 - 25 February 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 13th, March 2023 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, March 2023 \| resolution	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, December 2022 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 10th, March 2022 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 10th, March 2022 \| incorporation	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 10th, March 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 8th, March 2022 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 9th, December 2021 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 23rd, August 2021 \| capital	Free Download (2 pages)
(TM01) Thu, 12th Aug 2021 - the day director's appointment was terminated filed on: 16th, August 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 12th Aug 2021 new director was appointed. filed on: 16th, August 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 14th, August 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 27th, August 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 22nd, December 2018 \| accounts	Free Download (32 pages)
(AD01) Address change date: Tue, 9th Jan 2018. New Address: 3rd Floor, Harling House 47-51 Great Suffolk Street London SE1 0BS. Previous address: 8 Boundary Row London SE1 8HP filed on: 9th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 23rd, August 2017 \| accounts	Free Download (27 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2016 filed on: 14th, December 2016 \| accounts	Free Download (27 pages)
(MA) Articles and Memorandum of Association filed on: 25th, February 2016 \| incorporation	Free Download (33 pages)
(SH03) Report of purchase of own shares filed on: 3rd, February 2016 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on Wed, 23rd Dec 2015 - 14.30 GBP filed on: 18th, January 2016 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 18th, January 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 18th, January 2016 \| capital	Free Download (2 pages)
(AP01) On Wed, 23rd Dec 2015 new director was appointed. filed on: 4th, January 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 23rd Dec 2015 - the day director's appointment was terminated filed on: 4th, January 2016 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2015 filed on: 2nd, September 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to Mon, 13th Jul 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2014 filed on: 6th, January 2015 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to Sun, 13th Jul 2014 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 7th Aug 2014: 17.87 GBP capital
(AR01) Annual return drawn up to Sat, 13th Jul 2013 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 31st, July 2013 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 22nd, October 2012 \| resolution	Free Download (69 pages)
(AR01) Annual return drawn up to Fri, 13th Jul 2012 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (5 pages)
(AP01) On Thu, 9th Aug 2012 new director was appointed. filed on: 9th, August 2012 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Thu, 9th Aug 2012 filed on: 9th, August 2012 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Jan 2012 new director was appointed. filed on: 31st, January 2012 \| officers	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Jul 2012 to Sat, 31st Mar 2012 filed on: 20th, October 2011 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Fri, 23rd Sep 2011: 15.87 GBP filed on: 20th, October 2011 \| capital	Free Download (4 pages)
(TM01) Mon, 17th Oct 2011 - the day director's appointment was terminated filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(TM01) Mon, 17th Oct 2011 - the day director's appointment was terminated filed on: 17th, October 2011 \| officers	Free Download (2 pages)
(AP01) On Mon, 17th Oct 2011 new director was appointed. filed on: 17th, October 2011 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on Mon, 17th Oct 2011. Old Address: Wey House Farnham Road Guildford Surrey GU1 4YD filed on: 17th, October 2011 \| address	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, October 2011 \| resolution	Free Download (16 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 17th, October 2011 \| resolution
(SH02) Sub-division of shares on Fri, 23rd Sep 2011 filed on: 17th, October 2011 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 17th, October 2011 \| capital	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 13th, October 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed stevton (no.504) LIMITEDcertificate issued on 13/10/11 filed on: 13th, October 2011 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 13th, July 2011 \| incorporation	Free Download (46 pages)

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