Company information:
Neon Agency Limited (No: 04248464)
Address: 101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
Status: Active
Incorporated: 07-Sep-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PETER YORK BROOKS ( DOB: Aug-1952 From: Jul-2001 )
Current Director: PHILIP ARTHUR JONES ( DOB: Nov-1952 From: Jul-2001 )
Current Director: CAROL KIER ( DOB: Mar-1958 From: Jul-2014 )
Resigned Director: CAROLE ANN GUY ( DOB: Apr-1964 From: Oct-2003 To: Nov-2018 )
Resigned Director: ASHLEY NEIL HAITHWAITE ( DOB: Jan-1971 From: Jul-2014 To: Jan-2017 )
Resigned Director: ASHLEY HAITHWAITE ( From: Jul-2014 To: Jul-2014 )
Resigned Director: JOHN ROBERT HILLIER ( DOB: Jul-1944 From: Oct-2003 To: Jul-2008 )
Resigned Director: ELISABETH HOLLANDER ( DOB: Sep-1957 From: Oct-2001 To: May-2006 )
Resigned Director: ONLINE NOMINEES LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Director: SONIA WITHERS-WILSON ( From: Jul-2008 To: Aug-2009 )
Resigned Secretary: PETER YORK BROOKS ( DOB: Aug-1952 From: Jul-2001 To: Oct-2001 )
Resigned Secretary: ARTHUR BERTRAM LEWIS GREY ( DOB: Nov-1947 From: Jun-2003 To: Feb-2017 )
Resigned Secretary: ONLINE CORPORATE SECRETARIES LIMITED ( From: Jul-2001 To: Jul-2001 )
Resigned Secretary: FREDERICK JOHN SMALLBONE ( DOB: Jan-1948 From: Oct-2001 To: Jun-2003 )
Persons of Significant Control:
Mr Philip Arthur Jones, 64 New Cavendish Street, London, W1G 8TB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-10-05)
Mr Peter York Brooks, 64 New Cavendish Street, London, W1G 8TB: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)