The Good Agency Group started in year 1995 as Private Limited Company with registration number 03038655. The The Good Agency Group company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 3rd Floor, Harling House. Postal code: SE1 0BS. Since Thursday 5th June 2008 The Good Agency Group Limited is no longer carrying the name Ideas Eurobrand.
Currently there are 3 directors in the the company, namely Nilesha C., Graham B. and Christopher N.. In addition one secretary - Graham B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 3rd Floor, Harling House |
| Office Address2 | 47-51 Great Suffolk Street |
| Town | London |
| Post code | SE1 0BS |
| Country of origin | United Kingdom |
| Registration Number | 03038655 |
| Date of Incorporation | Tue, 28th Mar 1995 |
| Industry | Advertising agencies |
| End of financial Year | 31st March |
| Company age | 29 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 04 August 2020
Position: Secretary
Appointed: 05 October 2011
Position: Director
Appointed: 05 October 2011
Position: Director
Appointed: 12 May 1999
The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is The Good Agency Trustee Company Limited from London, England. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Another entity in the PSC register is The Good Agency Group Holdings Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Christopher N., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.
The Good Agency Trustee Company Limited
3rd Floor Harling House 47-51 Great Suffolk Street, London, SE1 0BS, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 13844480 |
| Notified on | 25 February 2022 |
| Nature of control: |
significiant influence or control |
The Good Agency Group Holdings Limited
8 Boundary Row, London, SE1 8HP, England
| Legal authority | Companies Act England And Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 07703773 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Christopher N.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2022 |
| Nature of control: |
significiant influence or control |
| Ideas Eurobrand | June 5, 2008 |
| Words Of Wisdom | January 10, 2005 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 632 174 | 573 430 | 1 550 288 |
| Current Assets | 3 210 341 | 3 423 694 | 3 401 892 |
| Debtors | 2 578 167 | 2 850 264 | 1 851 604 |
| Net Assets Liabilities | 2 089 782 | 1 618 250 | 1 745 627 |
| Other Debtors | 280 500 | 282 567 | 230 945 |
| Property Plant Equipment | 413 760 | 390 115 | 406 378 |
| Other | |||
| Accrued Liabilities Deferred Income | 907 973 | 1 009 545 | 832 152 |
| Accumulated Amortisation Impairment Intangible Assets | 1 440 716 | 1 440 716 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 488 617 | 572 951 | 674 814 |
| Administrative Expenses | 3 600 495 | 4 598 528 | 4 780 296 |
| Amounts Owed By Group Undertakings | 300 010 | 194 008 | 195 346 |
| Average Number Employees During Period | 46 | 49 | 59 |
| Corporation Tax Payable | 75 620 | 190 169 | 124 464 |
| Cost Sales | 1 982 422 | 3 627 756 | 2 193 344 |
| Creditors | 1 503 742 | 2 163 169 | 1 978 245 |
| Dividends Paid | 1 307 215 | 373 100 | |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 2 883 050 | 2 264 468 | 1 483 333 |
| Gross Profit Loss | 3 867 743 | 5 626 081 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 106 758 | 118 155 | |
| Intangible Assets Gross Cost | 1 440 716 | 1 440 716 | 1 440 716 |
| Interest Payable Similar Charges Finance Costs | 599 | 6 | 4 302 |
| Net Current Assets Liabilities | 1 706 599 | 1 260 525 | 1 423 647 |
| Number Equity Instruments Granted Share-based Payment Arrangement | 159 | ||
| Number Equity Instruments Outstanding Share-based Payment Arrangement | 159 | ||
| Operating Profit Loss | 308 197 | 1 027 553 | |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 22 424 | 16 292 | |
| Other Disposals Property Plant Equipment | 25 105 | 17 414 | |
| Other Interest Receivable Similar Income Finance Income | 296 | 118 | 4 843 |
| Other Operating Income Format1 | 40 949 | ||
| Other Taxation Social Security Payable | 213 938 | 299 186 | 237 162 |
| Prepayments Accrued Income | 431 185 | 529 473 | 546 790 |
| Profit Loss | 240 569 | 835 683 | |
| Profit Loss On Ordinary Activities Before Tax | 307 894 | 1 027 665 | 609 241 |
| Property Plant Equipment Gross Cost | 902 377 | 963 066 | 1 081 192 |
| Provisions For Liabilities Balance Sheet Subtotal | 30 577 | 32 390 | 84 398 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 67 325 | 191 982 | 108 764 |
| Total Additions Including From Business Combinations Property Plant Equipment | 85 794 | 135 540 | |
| Total Assets Less Current Liabilities | 2 120 359 | 1 650 640 | 1 830 025 |
| Trade Creditors Trade Payables | 306 211 | 664 269 | 784 467 |
| Trade Debtors Trade Receivables | 1 566 472 | 1 844 216 | 878 523 |
| Turnover Revenue | 5 850 165 | 9 253 837 | |
| Weighted Average Exercise Price Equity Instruments Granted Share-based Payment Arrangement | 991 | ||
| Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement | 991 | ||
| Director Remuneration | 400 162 | 450 717 | 433 899 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 13th, December 2023 |
accounts | Free Download (23 pages) |
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