Atn Agency Limited in 17 Gresse Street LONDON

Atn Agency Limited LONDON

Atn Agency started in year 2011 as Private Limited Company with registration number 07685259. The Atn Agency company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: W1T 1QL. Since 2015/01/19 Atn Agency Limited is no longer carrying the name The Social Practice.

The firm has 2 directors, namely David G., Jonathan H.. Of them, Jonathan H. has been with the company the longest, being appointed on 28 June 2011 and David G. has been with the company for the least time - from 1 May 2018. Currenlty, the firm lists one former director, whose name is Peter W. and who left the the firm on 1 May 2018. In addition, there is one former secretary - Peter W. who worked with the the firm until 1 May 2018.

Atn Agency Limited Address / Contact

Office Address	Ground Floor
Office Address2	17 Gresse Street
Town	London
Post code	W1T 1QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07685259
Date of Incorporation	Tue, 28th Jun 2011
Industry	Advertising agencies
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Nov 2024 (2024-11-09)
Last confirmation statement dated	Thu, 26th Oct 2023

Company staff

David G.

Position: Director

Appointed: 01 May 2018

Jonathan H.

Position: Director

Appointed: 28 June 2011

Oval Nominees Limited

Position: Corporate Director

Appointed: 28 June 2011

Resigned: 29 June 2011

Ovalsec Limited

Position: Corporate Secretary

Appointed: 28 June 2011

Resigned: 29 June 2011

Peter W.

Position: Director

Appointed: 28 June 2011

Resigned: 01 May 2018

Peter W.

Position: Secretary

Appointed: 28 June 2011

Resigned: 01 May 2018

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats identified, there is The&Partners Group Ltd from London, England. The abovementioned PSC is categorised as "a ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

The&Partners Group Ltd

7 Rathbone Street, London, W1T 1LY, England

Legal authority	Companies Act
Legal form	Ltd Company
Country registered	England
Place registered	England And Wales
Registration number	08721455
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Social Practice	January 19, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-09-30	2013-09-30
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted	1	1
Par Value Share	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/26 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/26 filed on: 26th, October 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 28th, September 2023	accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 28th, September 2023	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 28th, September 2023	accounts	Free Download (48 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 28th, September 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/26 filed on: 26th, October 2022	confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 29th, September 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 29th, September 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 29th, September 2022	accounts	Free Download (48 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 15th, September 2022	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 15th, September 2022	other	Free Download (3 pages)
AD01	Address change date: 2022/06/21. New Address: Ground Floor 17 Gresse Street London W1T 1QL. Previous address: 7 Rathbone Street London W1T 1LY filed on: 21st, June 2022	address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 17th, November 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, November 2021	accounts	Free Download (47 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 1st, November 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 1st, November 2021	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/26 filed on: 27th, October 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 29th, September 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 11th, January 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, January 2021	accounts	Free Download (48 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 14th, December 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 14th, December 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/10/26 filed on: 26th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/10/26 filed on: 5th, November 2019	confirmation statement	Free Download (3 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 10th, October 2019	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2018/09/30 filed on: 16th, April 2019	accounts	Free Download (23 pages)
MR01	Registration of charge 076852590002, created on 2019/04/03 filed on: 5th, April 2019	mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates 2018/10/26 filed on: 26th, October 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 20th, July 2018	accounts	Free Download (19 pages)
AP01	New director appointment on 2018/05/01. filed on: 14th, May 2018	officers	Free Download (2 pages)
TM02	2018/05/01 - the day secretary's appointment was terminated filed on: 11th, May 2018	officers	Free Download (1 page)
TM01	2018/05/01 - the day director's appointment was terminated filed on: 11th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/11/13 filed on: 27th, November 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 27th, June 2017	accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2016/11/13 filed on: 12th, December 2016	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/09/30 filed on: 16th, June 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/11/13 with full list of members filed on: 10th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 3rd, July 2015	accounts	Free Download (15 pages)
CONNOT	Notice of change of name filed on: 19th, January 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed the social practice LIMITEDcertificate issued on 19/01/15 filed on: 19th, January 2015	change of name	Free Download (3 pages)
MR01	Registration of charge 076852590001, created on 2014/12/10 filed on: 16th, December 2014	mortgage	Free Download (26 pages)
AR01	Annual return drawn up to 2014/11/13 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/12	capital
AA	Accounts for the year ending on 2013/09/30 filed on: 18th, July 2014	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/11/13 with full list of members filed on: 13th, November 2013	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/28 with full list of members filed on: 26th, July 2013	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2012/09/30 filed on: 13th, March 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2012/06/28 with full list of members filed on: 26th, July 2012	annual return	Free Download (5 pages)
TM01	2011/07/12 - the day director's appointment was terminated filed on: 12th, July 2011	officers	Free Download (2 pages)
TM02	2011/07/12 - the day secretary's appointment was terminated filed on: 12th, July 2011	officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/09/30. Originally it was 2012/06/30 filed on: 12th, July 2011	accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 28th, June 2011	incorporation	Free Download (38 pages)

Atn Agency Limited LONDON

Atn Agency Limited Address / Contact

Company Information / Profile

Company staff

David G.

Jonathan H.

Oval Nominees Limited

Ovalsec Limited

Peter W.

Peter W.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us