About

Registered Number: 07213446
Date of Incorporation: 06/04/2010 (10 years and 3 months ago)
Company Status: Active
Registered Address: Studio 512/513 The Custard Factory, Gibb Street, Birmingham, B9 4DP,

 

Established in 2010, Me Agency Ltd has its registered office in Birmingham, it's status is listed as "Active". There are 2 directors listed as Moore, Samuel Timothy, Russell, Karen Jones for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Karen Jones 06 April 2010 - 1

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/
England
  • 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 19 April 2020
AA - Annual Accounts 11 December 2019
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.