About

Registered Number: 06359261
Date of Incorporation: 03/09/2007 (17 years and 7 months ago)
Company Status: Active
Registered Address: Studio 20 191 Fazeley Studios, Birmingham, B5 5SE

 

Having been setup in 2007, The Agency Brand Consultancy Ltd have registered office in Birmingham, it's status is listed as "Active". The companies directors are listed as Clark, Andrew John, Mcgowan, Anthony, Talbot, Steven John at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, Andrew John 03 September 2007 - 1
MCGOWAN, Anthony 03 September 2007 - 1
TALBOT, Steven John 03 September 2007 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 06 November 2019
CS01 - N/A 12 September 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 07 September 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 25 September 2017
CH03 - Change of particulars for secretary 15 February 2017
CH01 - Change of particulars for director 15 February 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 22 September 2016
CH03 - Change of particulars for secretary 22 September 2016
CH01 - Change of particulars for director 22 September 2016
AA - Annual Accounts 25 November 2015
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 25 September 2014
AR01 - Annual Return 16 September 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 30 August 2012
AD01 - Change of registered office address 29 May 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 04 November 2010
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
CH01 - Change of particulars for director 07 September 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 24 July 2009
287 - Change in situation or address of Registered Office 08 January 2009
363a - Annual Return 04 December 2008
287 - Change in situation or address of Registered Office 06 November 2008
225 - Change of Accounting Reference Date 25 September 2008
NEWINC - New incorporation documents 03 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.