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SYSTEM1 AGENCY LTD - 4 More London Riverside, London, SE1 2AU, England, United Kingdom
Company Information
- Company registration number
- 09829202
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 More London Riverside
- London
- SE1 2AU
- England 4 More London Riverside, London, SE1 2AU, England UK
Management
- Managing Directors
- KEARON, John Victor
- WILLFORD, Christopher Patrick
- Company secretaries
- WILLFORD, Christopher Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-19
- Age Of Company 2015-10-19 8 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- System1 Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYSTEM-1 AGENCY LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-24
- Last Date: 2023-11-10
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SYSTEM1 AGENCY LTD Company Description
- SYSTEM1 AGENCY LTD is a ltd registered in United Kingdom with the Company reg no 09829202. Its current trading status is "live". It was registered 2015-10-19. It was previously called SYSTEM-1 AGENCY LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 4 More London Riverside .
Get SYSTEM1 AGENCY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: System1 Agency Ltd - 4 More London Riverside, London, SE1 2AU, England, United Kingdom
- 2015-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-01-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-11) - AA
keyboard_arrow_right 2023
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legacy (2023-01-16) - AGREEMENT2
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legacy (2023-01-27) - GUARANTEE2
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legacy (2023-01-27) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-27) - AA
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change-to-a-person-with-significant-control (2023-11-28) - PSC05
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confirmation-statement-with-no-updates (2023-11-28) - CS01
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legacy (2023-12-15) - GUARANTEE2
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legacy (2023-12-15) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-01-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-14) - AA
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legacy (2022-01-14) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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confirmation-statement-with-no-updates (2022-11-23) - CS01
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change-person-director-company-with-change-date (2022-05-12) - CH01
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legacy (2022-01-14) - AGREEMENT2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-23) - CS01
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change-person-director-company-with-change-date (2021-04-19) - CH01
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legacy (2021-04-23) - GUARANTEE2
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legacy (2021-04-23) - AGREEMENT2
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legacy (2021-04-23) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-23) - AA
keyboard_arrow_right 2020
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legacy (2020-01-08) - AGREEMENT2
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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legacy (2020-01-08) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2020-04-09) - TM02
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legacy (2020-01-08) - PARENT_ACC
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-04-09) - AP03
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confirmation-statement-with-no-updates (2020-11-10) - CS01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-secretary-company-with-name-termination-date (2020-10-20) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-20) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-12-19) - AA
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legacy (2019-12-16) - PARENT_ACC
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legacy (2019-11-26) - PARENT_ACC
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legacy (2019-11-26) - AGREEMENT2
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legacy (2019-11-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-15) - AA
keyboard_arrow_right 2018
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legacy (2018-12-19) - AGREEMENT2
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legacy (2018-12-19) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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legacy (2018-11-09) - GUARANTEE2
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change-person-director-company-with-change-date (2018-09-11) - CH01
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legacy (2018-11-09) - AGREEMENT2
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legacy (2018-12-19) - PARENT_ACC
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-10) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-08-04) - AA
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change-to-a-person-with-significant-control (2017-07-31) - PSC05
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legacy (2017-06-26) - PARENT_ACC
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legacy (2017-06-26) - AGREEMENT2
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legacy (2017-06-26) - GUARANTEE2
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-24) - CS01
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change-of-name-notice (2016-01-25) - CONNOT
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certificate-change-of-name-company (2016-01-25) - CERTNM
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confirmation-statement-with-updates (2016-11-14) - CS01
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change-account-reference-date-company-current-extended (2016-10-20) - AA01
keyboard_arrow_right 2015
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incorporation-company (2015-10-19) - NEWINC