System1 Agency Ltd in LONDON

System1 Agency Ltd LONDON

Founded in 2015, System1 Agency, classified under reg no. 09829202 is an active company. Currently registered at 4 More London Riverside SE1 2AU, London the company has been in the business for nine years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 25th January 2016 System1 Agency Ltd is no longer carrying the name System-1 Agency.

At the moment there are 2 directors in the the firm, namely Christopher W. and John K.. In addition one secretary - Christopher W. - is with the company. At the moment there is 1 former director listed by the firm - James G., who left the firm on 3 April 2020. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

System1 Agency Ltd Address / Contact

Office Address	4 More London Riverside
Town	London
Post code	SE1 2AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09829202
Date of Incorporation	Mon, 19th Oct 2015
Industry	Advertising agencies
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Christopher W.

Position: Secretary

Appointed: 12 October 2020

Christopher W.

Position: Director

Appointed: 04 August 2020

John K.

Position: Director

Appointed: 19 October 2015

John K.

Position: Secretary

Appointed: 03 April 2020

Resigned: 12 October 2020

James G.

Position: Director

Appointed: 19 October 2015

Resigned: 03 April 2020

James G.

Position: Secretary

Appointed: 19 October 2015

Resigned: 03 April 2020

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we established, there is System1 Group Plc from London, England. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

System1 Group Plc

4 More London Riverside, 10-12 Russell Square, London, SE1 2AU, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	United Kingdom
Place registered	Companies House
Registration number	05940040
Notified on	1 November 2016
Nature of control:	75,01-100% shares

Company previous names

System-1 Agency	January 25, 2016

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 11th, January 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 11th, January 2024	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 11th, January 2024	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 15th, December 2023	accounts	Free Download (117 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 15th, December 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 27th, January 2023	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 27th, January 2023	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 27th, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 16th, January 2023	other	Free Download (1 page)
CH01	On 12th May 2022 director's details were changed filed on: 12th, May 2022	officers	Free Download (2 pages)
AD01	Address change date: 12th May 2022. New Address: 4 More London Riverside London SE1 2AU. Previous address: 52 Bedford Row Holborn London WC1R 4LR England filed on: 12th, May 2022	address	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 14th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 14th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 14th, January 2022	accounts	Free Download (82 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 14th, January 2022	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 23rd, April 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 23rd, April 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 23rd, April 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 23rd, April 2021	accounts	Free Download (108 pages)
CH01	On 30th March 2021 director's details were changed filed on: 19th, April 2021	officers	Free Download (2 pages)
AP03	New secretary appointment on 12th October 2020 filed on: 20th, October 2020	officers	Free Download (2 pages)
TM02	12th October 2020 - the day secretary's appointment was terminated filed on: 20th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 4th August 2020 filed on: 10th, August 2020	officers	Free Download (2 pages)
AP03	New secretary appointment on 3rd April 2020 filed on: 9th, April 2020	officers	Free Download (2 pages)
TM02	3rd April 2020 - the day secretary's appointment was terminated filed on: 9th, April 2020	officers	Free Download (1 page)
TM01	3rd April 2020 - the day director's appointment was terminated filed on: 9th, April 2020	officers	Free Download (1 page)
AD01	Address change date: 2nd March 2020. New Address: 52 Bedford Row Holborn London WC1R 4LR. Previous address: Russell Square House 10-12 Russell Square London WC1B 5EH United Kingdom filed on: 2nd, March 2020	address	Free Download (1 page)
MR01	Registration of charge 098292020001, created on 10th February 2020 filed on: 12th, February 2020	mortgage	Free Download (45 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 8th, January 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 8th, January 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 8th, January 2020	accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 16th, December 2019	accounts	Free Download (80 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 filed on: 26th, November 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 26th, November 2019	accounts	Free Download (80 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19 filed on: 26th, November 2019	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2018 filed on: 15th, January 2019	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 19th, December 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 19th, December 2018	accounts	Free Download (78 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 19th, December 2018	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18 filed on: 9th, November 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 filed on: 9th, November 2018	other	Free Download (1 page)
CH01	On 20th June 2018 director's details were changed filed on: 11th, September 2018	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2017 filed on: 4th, August 2017	accounts	Free Download (18 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17 filed on: 26th, June 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 filed on: 26th, June 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 filed on: 26th, June 2017	accounts	Free Download (81 pages)
AA01	Current accounting period extended from 31st October 2016 to 31st March 2017 filed on: 20th, October 2016	accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 25th, January 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed system-1 agency LIMITEDcertificate issued on 25/01/16 filed on: 25th, January 2016	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, October 2015	incorporation	Free Download (8 pages)

System1 Agency Ltd LONDON

System1 Agency Ltd Address / Contact

Company Information / Profile

Company staff

Christopher W.

Christopher W.

John K.

John K.

James G.

James G.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us