The Search Agency Ltd in Leman Street LONDON

The Search Agency Ltd LONDON

The Search Agency Ltd was formally closed on 2021-08-10. The Search Agency was a private limited company that was located at 100 Leman Street, Leman Street, London, E1 8EU, ENGLAND. This company (officially started on 2009-08-13) was run by 2 directors.
Director James P. who was appointed on 19 May 2020.
Director David H. who was appointed on 13 August 2009.

The company was categorised as "advertising agencies" (73110). The most recent confirmation statement was filed on 2020-08-13 and last time the statutory accounts were filed was on 31 December 2018. 2015-08-13 was the date of the most recent annual return.

The Search Agency Ltd Address / Contact

Office Address	100 Leman Street
Office Address2	Leman Street
Town	London
Post code	E1 8EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06990096
Date of Incorporation	Thu, 13th Aug 2009
Date of Dissolution	Tue, 10th Aug 2021
Industry	Advertising agencies
End of financial Year	31st December
Company age	12 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Fri, 27th Aug 2021
Last confirmation statement dated	Thu, 13th Aug 2020

Company staff

James P.

Position: Director

Appointed: 19 May 2020

David H.

Position: Director

Appointed: 13 August 2009

Gerry H.

Position: Director

Appointed: 15 June 2018

Resigned: 31 March 2020

Robert W.

Position: Director

Appointed: 04 January 2016

Resigned: 15 June 2018

Alexander C.

Position: Director

Appointed: 01 July 2014

Resigned: 15 January 2016

Matthew K.

Position: Director

Appointed: 01 September 2009

Resigned: 24 August 2011

Benjamin G.

Position: Director

Appointed: 01 September 2009

Resigned: 15 June 2018

People with significant control

Steven B.

Notified on	18 December 2019
Nature of control:	50,01-75% shares

The Search Agency, Inc.

801 N Brand Blvd #1020 801 N Brand Blvd #1020, Glendale, Ca, United States

Legal authority	Us Corporations
Legal form	Corporation
Country registered	Delaware, Usa
Place registered	Usa
Registration number	3675760
Notified on	6 April 2016
Ceased on	18 December 2019
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, August 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 10th, August 2021	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 6th, March 2021	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 26th, January 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 13th, January 2021	dissolution	Free Download (1 page)
PSC01	Notification of a person with significant control 18th December 2019 filed on: 24th, September 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 18th December 2019 filed on: 24th, September 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 13th August 2020 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 19th May 2020 filed on: 19th, May 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st March 2020 filed on: 18th, May 2020	officers	Free Download (1 page)
AD01	Change of registered address from We Work Aviation House 125 Kingsway 5th Floor London WC2B 6NH England on 4th February 2020 to 100 Leman Street Leman Street London E1 8EU filed on: 4th, February 2020	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 2nd, October 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 13th August 2019 filed on: 13th, August 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from 10 Margaret Street 10 Margaret Street London W1W 8RL England on 28th November 2018 to We Work Aviation House 125 Kingsway 5th Floor London WC2B 6NH filed on: 28th, November 2018	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2017 filed on: 23rd, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 13th August 2018 filed on: 15th, August 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 15th June 2018 filed on: 15th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 15th June 2018 filed on: 15th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th June 2018 filed on: 15th, June 2018	officers	Free Download (1 page)
AA	Small company accounts made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (14 pages)
PSC05	Change to a person with significant control 1st October 2016 filed on: 19th, September 2017	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 10 Margaret Street 10 Margaret Street London W1W 8RL England on 19th September 2017 to 10 Margaret Street 10 Margaret Street London W1W 8RL filed on: 19th, September 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates 13th August 2017 filed on: 17th, August 2017	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Liberty House 222 Regent Street London W1B 5TR on 14th February 2017 to 10 Margaret Street 10 Margaret Street London W1W 8RL filed on: 14th, February 2017	address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2015 filed on: 1st, October 2016	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 13th August 2016 filed on: 15th, August 2016	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 15th January 2016 filed on: 15th, January 2016	officers	Free Download (1 page)
AP01	New director was appointed on 4th January 2016 filed on: 15th, January 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2015 filed on: 13th, August 2015	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, October 2014	resolution
MR01	Registration of charge 069900960001, created on 21st October 2014 filed on: 22nd, October 2014	mortgage	Free Download (44 pages)
AA	Small company accounts made up to 31st December 2013 filed on: 24th, September 2014	accounts	Free Download (7 pages)
AP01	New director was appointed on 1st July 2014 filed on: 10th, September 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2014 filed on: 10th, September 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th September 2014: 1.00 GBP	capital
AA	Small company accounts made up to 31st December 2012 filed on: 2nd, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2013 filed on: 14th, August 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 1st, October 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2012 filed on: 20th, August 2012	annual return	Free Download (3 pages)
AD01	Registered office address changed from 2Nd Floor 100 Gray's Inn Road London WC1X 8AL United Kingdom on 4th January 2012 filed on: 4th, January 2012	address	Free Download (1 page)
TM01	Director's appointment terminated on 25th August 2011 filed on: 25th, August 2011	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th August 2011 filed on: 25th, August 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2010 filed on: 14th, June 2011	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 31st December 2009 to 31st December 2010 filed on: 15th, September 2010	accounts	Free Download (1 page)
CH01	On 13th August 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
CH01	On 13th August 2010 director's details were changed filed on: 2nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 13th August 2010 filed on: 2nd, September 2010	annual return	Free Download (4 pages)
CH01	On 13th August 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from 3Rd Floor 3 Gough Square London London EC4A 3DE United Kingdom on 21st April 2010 filed on: 21st, April 2010	address	Free Download (1 page)
288c	Director's change of particulars filed on: 1st, October 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/08/2010 to 31/12/2009 filed on: 1st, October 2009	accounts	Free Download (1 page)
288a	On 21st September 2009 Director appointed filed on: 21st, September 2009	officers	Free Download (1 page)
288a	On 21st September 2009 Director appointed filed on: 21st, September 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2009	incorporation	Free Download (12 pages)

The Search Agency Ltd LONDON

The Search Agency Ltd Address / Contact

Company Information / Profile

Company staff

James P.

David H.

Gerry H.

Robert W.

Alexander C.

Matthew K.

Benjamin G.

People with significant control

Company filings

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