Company information:
Given Agency Limited (No: 07048051)
Address: 26-29 CROSS STREET, LONDON, EC1N 8UH, ENGLAND
Status: Active
Incorporated: 19-Oct-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 73110 - Advertising agencies
Current Director: STUART MCLACHLAN ( DOB: Aug-1987 From: Mar-2024 )
Current Director: ANTHONY CHARLES NICHOLSON ( DOB: May-1969 From: Mar-2024 )
Current Director: ANTHONY CHARLES NICHOLSON ( DOB: May-1969 From: Mar-2024 )
Current Director: ANTHONY CHARLES NICHOLSON ( DOB: May-1969 From: Mar-2024 )
Current Director: REBECCA JANE WILLAN ( DOB: Jun-1983 From: Oct-2009 )
Resigned Director: DAVID JAMES HAWKSWORTH ( From: Oct-2009 To: Feb-2017 )
Resigned Secretary: JASON LEE PETER BLACKMAN ( From: Feb-2023 To: Mar-2024 )
Resigned Secretary: GEMMA LOUISE LONGSWORTH ( From: Dec-2020 To: Sep-2022 )
Persons of Significant Control:
Given Agency Holdings Limited, 1st Floor, 168-178 Shoreditch High Street, London, E1 6HU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-24)
Ms Rebecca Jane Willan, 22-24 Corsham Street, London, N1 6DR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-24)
Mr David James Hawksworth, 22-24 Corsham Street, London, N1 6DR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-02-24)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 58,821 | 51,218 | 60,206 | 36,690 | 22,396 | 177,657 | 126,035 | 58821.0,51218.0,60206.0,36690.0,22396.0,177657.0,126035.0 |
| Current assets | 1,074,755 | 1,282,825 | 1,469,670 | 1,783,277 | 2,208,551 | 4,321,871 | 4,491,003 | 1074755.0,1282825.0,1469670.0,1783277.0,2208551.0,4321871.0,4491003.0 |
| Current assets / Debtors | 714,125 | 1,000,104 | 1,023,669 | 1,077,698 | 732,088 | 1,981,777 | 1,420,024 | 714125.0,1000104.0,1023669.0,1077698.0,732088.0,1981777.0,1420024.0 |
| Current assets / Cash at bank and on hand | 360,630 | 282,721 | 446,001 | 705,579 | 1,476,463 | 2,340,094 | 3,033,597 | 360630.0,282721.0,446001.0,705579.0,1476463.0,2340094.0,3033597.0 |
| Net current assets (liabilities) | 413,473 | 719,975 | 936,695 | 1,341,880 | 1,769,569 | 2,912,237 | 3,502,610 | 413473.0,719975.0,936695.0,1341880.0,1769569.0,2912237.0,3502610.0 |
| Total assets less current liabilities | 472,294 | 771,193 | 996,901 | 1,378,570 | 1,791,965 | 3,089,894 | 3,628,645 | 472294.0,771193.0,996901.0,1378570.0,1791965.0,3089894.0,3628645.0 |
| Provisions for liabilities, balance sheet subtotal | 10,152 | 10,152 | 11,400 | 6,971 | 4,255 | 44,414 | 31,509 | 10152.0,10152.0,11400.0,6971.0,4255.0,44414.0,31509.0 |
| Net assets (liabilities) | 462,142 | 761,041 | 985,501 | 1,371,599 | 1,787,710 | 3,045,480 | 3,597,136 | 462142.0,761041.0,985501.0,1371599.0,1787710.0,3045480.0,3597136.0 |
| Equity / share capital and reserves | 462,142 | 761,041 | 985,501 | 1,371,599 | 1,787,710 | 3,045,480 | 3,597,136 | 462142.0,761041.0,985501.0,1371599.0,1787710.0,3045480.0,3597136.0 |