M-agency Limited. Head office in Cheltenham. Check Director.

M-agency Limited, Cheltenham

About
Name: M-agency Limited
Number: 05276770
Incorporation date: 2004-11-03
End of financial year: 31 March


Address:	3 Rissington Road Bourton-on-the-water Cheltenham GL54 2AY
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Paul M.

3 November 2016

Nature of control:	25-50% shares

Anya M.

3 November 2016 - 1 April 2017

Nature of control:	25-50% shares

Adrian H.

3 November 2016 - 1 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	11,418	12,015	10,656	8,315	8,200	8,200	8,200	8,200	8,200
Fixed Assets	3,471	2,603	1,952	1,464	1,099	2	2	2	2
Total Assets Less Current Liabilities	2,838	48	-71,220	-74,143	-76,224	-77,743	77,966	77,966	77,966
Number Shares Allotted	-	225	25	225	225	-	-	-	-
Shareholder Funds	2,838	48	356	-74,143	-76,224	-77,743	-	-	-
Tangible Fixed Assets	3,471	2,603	1,952	1,464	1,098	-	-	-	-

M-Agency Limited was officially closed on 2022-04-12. M-agency was a private limited company that could have been found at 3 Rissington Road, Bourton-On-The-Water, Cheltenham, GL54 2AY, Gloucestershire, ENGLAND. Its total net worth was estimated to be approximately 2838 pounds, while the fixed assets that belonged to the company amounted to 3471 pounds. The company (formed on 2004-11-03) was run by 1 director.
Director Paul M. who was appointed on 03 November 2004.

The company was officially classified as "dormant company" (99999). The most recent confirmation statement was filed on 2020-11-03 and last time the statutory accounts were filed was on 31 March 2020. 2015-11-03 is the date of the latest annual return.

Company filing

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Type		Free download
AA	Micro company accounts made up to 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 31st March 2020 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 14th, October 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 17th, November 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 24th, December 2017 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 23 Hemplands Chedworth Cheltenham Gloucestershire GL54 4NH on 7th November 2017 to 3 Rissington Road Bourton-on-the-Water Cheltenham Gloucestershire GL54 2AY filed on: 7th, November 2017 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, December 2016 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2015 filed on: 30th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th November 2015: 225.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 3rd November 2014 filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th March 2015: 225.00 GBP capital
AD01	Change of registered address from Brambly Hedge Blakeney Hill Blakeney Lydney Glos GL15 4BT on 3rd March 2015 to 23 Hemplands Chedworth Cheltenham Gloucestershire GL54 4NH filed on: 3rd, March 2015 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 17th, June 2014 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 12th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2013 filed on: 5th, November 2013 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2012 filed on: 7th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2011 filed on: 21st, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 11th, July 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 3rd November 2010 filed on: 3rd, November 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 21st, May 2010 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 7th, January 2010 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from 23 Hemplands Chedworth Cheltenham Gloucestershire GL54 4NH on 23rd December 2009 filed on: 23rd, December 2009 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 3rd November 2009 filed on: 23rd, December 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 13th, January 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 8th January 2009 with complete member list filed on: 8th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, December 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 29th, December 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 13th November 2007 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th November 2007 with complete member list filed on: 13th, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006 \| annual return
363a	Annual return drawn up to 8th November 2006 with complete member list filed on: 8th, November 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, October 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 10th, October 2006 \| accounts	Free Download (3 pages)
88(2)R	Alloted 25 shares on 19th May 2006. Value of each share 1 £, total number of shares: 225. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 25 shares on 19th May 2006. Value of each share 1 £, total number of shares: 225. filed on: 30th, May 2006 \| capital	Free Download (2 pages)
363a	Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 9th December 2005 with complete member list filed on: 9th, December 2005 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 10th, June 2005 \| accounts	Free Download (1 page)
353	Location of register of members filed on: 10th, June 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 10th, June 2005 \| address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, June 2005 \| resolution
RESOLUTIONS	Election resolution filed on: 10th, June 2005 \| resolution	Free Download
88(2)R	Alloted 198 shares on 1st June 2005. Value of each share 1 £, total number of shares: 200. filed on: 10th, June 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 10th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, June 2005 \| resolution	Free Download
RESOLUTIONS	Election resolution filed on: 10th, June 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 10th, June 2005 \| resolution
225	Accounting reference date extended from 30/11/05 to 31/03/06 filed on: 10th, June 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 198 shares on 1st June 2005. Value of each share 1 £, total number of shares: 200. filed on: 10th, June 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 17/11/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 17th, November 2004 \| address	Free Download (1 page)
287	Registered office changed on 17/11/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 17th, November 2004 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, November 2004 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 3rd, November 2004 \| incorporation	Free Download (12 pages)

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