THE MCONIE AGENCY LTD. - CAMBERLEY
Company Profile | Company Filings |
Overview
THE MCONIE AGENCY LTD. is a Private Limited Company from CAMBERLEY ENGLAND and has the status: Active.
THE MCONIE AGENCY LTD. was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE MCONIE AGENCY LTD. was incorporated 24 years ago on 12/10/1999 and has the registered number: 03857368. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE MCONIE AGENCY LTD. - CAMBERLEY
This company is listed in the following categories:
70210 - Public relations and communications activities
70210 - Public relations and communications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 BELL LANE
CAMBERLEY
GU17 0NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2023 | 23/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JAMES TRACEY | Apr 1973 | British | Director | 2019-05-08 | CURRENT |
MRS LENKA DRABLOW | Jul 1976 | Czech | Director | 2020-02-12 | CURRENT |
MR STUART MARTIN MCONIE | Apr 1955 | British | Secretary | 1999-10-12 UNTIL 2019-05-08 | RESIGNED |
DR WILLIAM CHARLES NICHOLS | Apr 1956 | United Kingdom | Director | 2015-05-26 UNTIL 2020-03-04 | RESIGNED |
MR STUART MARTIN MCONIE | Apr 1955 | British | Director | 1999-10-12 UNTIL 2019-05-08 | RESIGNED |
MRS SARAH VERONICA MCONIE | Oct 1963 | British | Director | 1999-10-12 UNTIL 2020-02-12 | RESIGNED |
MRS CHRISTINE MARGARET HOLLINGWORTH | May 1965 | British | Director | 2019-05-13 UNTIL 2020-09-14 | RESIGNED |
MISS CRISTINA PETRONELA HLINSCHI | Aug 1975 | Romanian | Director | 2020-02-03 UNTIL 2021-02-25 | RESIGNED |
MR HUGH MICHAEL GRIFFITHS | Feb 1965 | British | Director | 2019-05-17 UNTIL 2020-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Branscombe Group Limited | 2019-05-08 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Sarah Veronica Mconie | 2016-04-06 - 2019-05-08 | 10/1963 | Guildford | Ownership of shares 25 to 50 percent |
Mr Stuart Martin Mconie | 2016-04-06 - 2019-05-08 | 4/1955 | Guildford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The McOnie Agency Limited - Filleted accounts | 2024-04-17 | 31-12-2023 | £354 Cash £25,301 equity |
The McOnie Agency Limited - Filleted accounts | 2023-08-18 | 31-12-2022 | £6,009 Cash £42,166 equity |
The McOnie Agency Limited - Filleted accounts | 2022-09-29 | 31-12-2021 | £76,304 Cash £54,564 equity |
The McOnie Agency Limited - Filleted accounts | 2021-09-23 | 31-12-2020 | £242,173 Cash £4,422 equity |
The McOnie Agency Limited - Filleted accounts | 2020-12-12 | 31-12-2019 | £95,223 Cash £-286 equity |
ACCOUNTS - Final Accounts | 2019-04-18 | 31-12-2018 | 75,268 Cash 102,849 equity |
ACCOUNTS - Final Accounts | 2018-05-26 | 31-12-2017 | 19,581 Cash 51,200 equity |