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. - CAMBERLEY

This company is listed in the following categories:
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

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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

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