Runway Agency Ltd is a private limited company. Located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE, this 4 years old enterprise was incorporated on 2021-04-21 and is classified as "support activities to performing arts" (Standard Industrial Classification code: 90020). 2 directors can be found in the firm: Steven B. (appointed on 15 June 2022), Matthew H. (appointed on 21 April 2021).
About
Name: Runway Agency Ltd
Number: 13348454
Incorporation date: 2021-04-21
End of financial year: 30 April
Address:
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
SIC code:
90020 - Support activities to performing arts
Company staff
People with significant control
Matthew H.
21 April 2021
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The target date for Runway Agency Ltd confirmation statement filing is 2024-03-16. The last one was sent on 2023-03-02. The deadline for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up until 30 April 2022.
1 person of significant control is reported in the Companies House, a solitary person Matthew H. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
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Type
Free download
AA
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2024
filed on: 28th, April 2025
| accounts
Free Download
(10 pages)
Type
Free download
AA
Total exemption full accounts record for the accounting period up to Tuesday 30th April 2024
filed on: 28th, April 2025
| accounts
Free Download
(10 pages)
CS01
Confirmation statement with no updates Sunday 2nd March 2025
filed on: 24th, April 2025
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 30th, April 2024
| accounts
Free Download
(9 pages)
CS01
Confirmation statement with no updates Saturday 2nd March 2024
filed on: 26th, March 2024
| confirmation statement
Free Download
(3 pages)
AA
Total exemption full accounts record for the accounting period up to Saturday 30th April 2022
filed on: 6th, April 2023
| accounts
Free Download
(7 pages)
CS01
Confirmation statement with updates Thursday 2nd March 2023
filed on: 31st, March 2023
| confirmation statement
Free Download
(7 pages)
SH01
627.00 GBP is the capital in company's statement on Wednesday 15th June 2022
filed on: 6th, July 2022
| capital
Free Download
(7 pages)
RESOLUTIONS
Resolution of differing share rights or names
filed on: 5th, July 2022
| resolution
Free Download
(1 page)
RESOLUTIONS
Resolution adopting the Articles of Association
filed on: 22nd, June 2022
| resolution
Free Download
(2 pages)
MA
Memorandum and Articles of Association
filed on: 22nd, June 2022
| incorporation
Free Download
(41 pages)
SH08
Change of share class name or designation
filed on: 17th, June 2022
| capital
Free Download
(2 pages)
AP01
New director appointment on Wednesday 15th June 2022.
filed on: 16th, June 2022
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates Wednesday 2nd March 2022
filed on: 2nd, March 2022
| confirmation statement
Free Download
(4 pages)
NEWINC
Company registration
filed on: 21st, April 2021
| incorporation
Free Download
(39 pages)
AD01
Registered office address changed from Elsely Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on Wednesday 21st April 2021
filed on: 21st, April 2021
| address
Free Download
(1 page)
CH04
Secretary's details were changed on Wednesday 21st April 2021
filed on: 21st, April 2021
| officers