About

Registered Number: 07213446
Date of Incorporation: 06/04/2010 (9 years and 3 months ago)
Company Status: Active
Registered Address: Studio 512/513 The Custard Factory, Gibb Street, Birmingham, B9 4DP,

 

Me Agency Ltd was founded on 06 April 2010 with its registered office in Birmingham, it's status in the Companies House registry is set to "Active". Moore, Samuel Timothy, Russell, Karen Jones are listed as the directors of this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Samuel Timothy Moore/
1980-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Miss Karen Jones Russell/
1980-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 17 April 2019
RESOLUTIONS - N/A 22 November 2018
AA - Annual Accounts 13 September 2018
AD01 - Change of registered office address 02 June 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 28 January 2018
CS01 - N/A 07 April 2017
AA - Annual Accounts 18 January 2017
AR01 - Annual Return 06 April 2016
CH01 - Change of particulars for director 06 April 2016
CH01 - Change of particulars for director 06 April 2016
AA - Annual Accounts 28 January 2016
CERTNM - Change of name certificate 02 July 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 30 April 2012
CH01 - Change of particulars for director 30 April 2012
CH01 - Change of particulars for director 30 April 2012
AD01 - Change of registered office address 04 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 04 May 2011
NEWINC - New incorporation documents 06 April 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.