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77agency Limited LONDON


77agency started in year 2003 as Private Limited Company with registration number 04972155. The 77agency company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: EC3V 0HR.

The firm has 3 directors, namely Alp S., Enrico B. and Julian T.. Of them, Alp S., Enrico B., Julian T. have been with the company the longest, being appointed on 13 October 2020. As of 26 October 2020, there were 13 ex directors - Amedeo G., Marco C. and others listed below. There were no ex secretaries.

77agency Limited Address / Contact

Office Address 6th Floor
Office Address2 60 Gracechurch Street
Town London
Post code EC3V 0HR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04972155
Date of Incorporation Fri, 21st Nov 2003
Industry Advertising agencies
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (66 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 2nd Jan 2021 (2021-01-02)
Last confirmation statement dated Thu, 21st Nov 2019

Company staff

Alp S.

Position: Director

Appointed: 13 October 2020

Enrico B.

Position: Director

Appointed: 13 October 2020

Julian T.

Position: Director

Appointed: 13 October 2020

Macrae Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 2003

Amedeo G.

Position: Director

Appointed: 30 March 2020

Resigned: 14 October 2020

Marco C.

Position: Director

Appointed: 30 March 2020

Resigned: 14 October 2020

Julian T.

Position: Director

Appointed: 04 September 2018

Resigned: 30 March 2020

Amedeo G.

Position: Director

Appointed: 04 September 2018

Resigned: 30 March 2020

Alp S.

Position: Director

Appointed: 04 September 2018

Resigned: 30 March 2020

Paolo P.

Position: Director

Appointed: 04 September 2018

Resigned: 30 March 2020

Fanoel N.

Position: Director

Appointed: 04 September 2018

Resigned: 31 December 2018

Glen K.

Position: Director

Appointed: 01 March 2015

Resigned: 22 September 2016

Massimiliano A.

Position: Director

Appointed: 28 May 2004

Resigned: 15 December 2014

Tobias K.

Position: Director

Appointed: 28 May 2004

Resigned: 31 March 2008

Paolo M.

Position: Director

Appointed: 28 May 2004

Resigned: 11 February 2019

Marco C.

Position: Director

Appointed: 21 November 2003

Resigned: 30 March 2020

Fanoel N.

Position: Director

Appointed: 21 November 2003

Resigned: 04 September 2018

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is 77Partnership Limited from London. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

77partnership Limited

6th Floor 60 Gracechurch Street, London, EC3V 0HR

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06539569
Notified on 18 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Change of share class name or designation
filed on: 20th, February 2020
Free Download (2 pages)

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