S5 AGENCY WORLD LTD



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DateDescription
16/03/2416 March 2024 NewCompulsory strike-off action has been discontinued

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16/03/2416 March 2024 NewCompulsory strike-off action has been discontinued

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14/03/2414 March 2024 NewCompulsory strike-off action has been suspended

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14/03/2414 March 2024 NewCompulsory strike-off action has been suspended

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27/02/2427 February 2024 NewFirst Gazette notice for compulsory strike-off

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27/02/2427 February 2024 NewFirst Gazette notice for compulsory strike-off

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25/09/2325 September 2023 Previous accounting period shortened from 2022-12-26 to 2022-12-25

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15/09/2315 September 2023 Confirmation statement made on 2023-07-22 with no updates

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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11/03/2311 March 2023 Compulsory strike-off action has been discontinued

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10/03/2310 March 2023 Group of companies' accounts made up to 2021-12-31

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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17/12/2117 December 2021 Appointment of Mr Jason Scott Berman as a director on 2021-11-22

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07/12/217 December 2021 Current accounting period extended from 2021-06-26 to 2021-12-26

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07/12/217 December 2021 Appointment of Mr Jerome Kaj Pupé as a director on 2021-11-22

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06/12/216 December 2021 Termination of appointment of Antonio Campoy Garcia as a director on 2021-11-20

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06/12/216 December 2021 Termination of appointment of Andre De Kock as a director on 2021-11-20

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06/12/216 December 2021 Termination of appointment of Nikolai Norman as a director on 2021-11-20

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03/11/213 November 2021 Group of companies' accounts made up to 2020-06-30

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03/08/213 August 2021 Confirmation statement made on 2021-07-22 with no updates

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24/06/2124 June 2021 Previous accounting period shortened from 2020-06-27 to 2020-06-26

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26/01/2126 January 2021 DIRECTOR APPOINTED MR MARINUS TER LAAK

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08/12/208 December 2020 DISS40 (DISS40(SOAD))

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01/12/201 December 2020 FIRST GAZETTE

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12/10/2012 October 2020 APPOINTMENT TERMINATED, DIRECTOR GEP NAVEST

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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31/07/2031 July 2020 REGISTERED OFFICE CHANGED ON 31/07/2020 FROM VINTAGE YARD 61 BERMONDSEY STREET LONDON SE1 3XF

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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26/06/2026 June 2020 PREVSHO FROM 28/06/2019 TO 27/06/2019

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25/06/2025 June 2020 CURRSHO FROM 28/06/2020 TO 27/06/2020

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02/06/202 June 2020 APPOINTMENT TERMINATED, DIRECTOR PETER GOEDVOLK

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28/03/2028 March 2020 DIRECTOR APPOINTED MR PETER GOEDVOLK

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26/03/2026 March 2020 PREVSHO FROM 29/06/2019 TO 28/06/2019

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN TAPIAS HERRERO

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BYGRAVE

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDRE DE KOCK

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25/02/2025 February 2020 DIRECTOR APPOINTED MR JEFFREY HEIDE SINGER

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02/01/202 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOSS

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18/11/1918 November 2019 APPOINTMENT TERMINATED, DIRECTOR PIETER JANSSENS

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04/10/194 October 2019 DIRECTOR APPOINTED MR MICHIEL HENDRIK PETER SOMFORD

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09/08/199 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MOSS / 01/01/2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/05/191 May 2019 DIRECTOR APPOINTED MR JONATHAN PATRICK BYGRAVE

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02/04/192 April 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP ENGLISH

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22/11/1822 November 2018 DIRECTOR APPOINTED MR ANDRE DE KOCK

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR JASPER BEERMAN

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25/09/1825 September 2018 SECRETARY APPOINTED MR JEROME KAJ PUPE

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR GILLES FRANCONY

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25/09/1825 September 2018 APPOINTMENT TERMINATED, DIRECTOR KAREL PETERS

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25/09/1825 September 2018 APPOINTMENT TERMINATED, SECRETARY GRAHAM BOG

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04/09/184 September 2018 DIRECTOR APPOINTED MR GEP LEENDERT JOSEPHUS NAVEST

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04/09/184 September 2018 DIRECTOR APPOINTED MR PIETER REINOLD JANSSENS

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM BOG

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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10/07/1810 July 2018 DIRECTOR APPOINTED MR PHILIP MARK ENGLISH

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR WARREN BLORE

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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22/06/1822 June 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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31/01/1831 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BENNETT BLORE / 20/01/2018

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16/12/1716 December 2017 DISS40 (DISS40(SOAD))

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05/12/175 December 2017 FIRST GAZETTE

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12/09/1712 September 2017 APPOINTMENT TERMINATED, DIRECTOR CORNELIS VAN GENT

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11/09/1711 September 2017 DIRECTOR APPOINTED MR JASPER COENRAAD BEERMAN

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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24/05/1724 May 2017 DIRECTOR APPOINTED MR GILLES MAURICE PAUL FRANCONY

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24/05/1724 May 2017 DIRECTOR APPOINTED MR CORNELIS SIGMUND VAN GENT

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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02/08/162 August 2016 DIRECTOR APPOINTED MR WARREN BENNETT BLORE

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR FAHAD KANOO

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28/07/1628 July 2016 DIRECTOR APPOINTED MR ANTHONY RICHARD JAMES

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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20/08/1520 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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04/08/154 August 2015 DIRECTOR APPOINTED MR SIMON PETER DAVIES

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR AMY LAM

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04/08/154 August 2015 APPOINTMENT TERMINATED, DIRECTOR ENG LIM

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19/06/1519 June 2015 AUDITOR'S RESIGNATION

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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02/09/142 September 2014 Annual return made up to 22 July 2014 with full list of shareholders

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR ERIK VAN DAM

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07/03/147 March 2014 APPOINTMENT TERMINATED, DIRECTOR ERIC VAN DER HOEVEN

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21/01/1421 January 2014 DIRECTOR APPOINTED MR ENG POH LIM

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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31/10/1331 October 2013 DIRECTOR APPOINTED MR FAHAD FAWZI KANOO

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31/10/1331 October 2013 DIRECTOR APPOINTED MR ERIK ARNOUD FREDERIK VAN DAM

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30/10/1330 October 2013 DIRECTOR APPOINTED MR ANTONIO CAMPOY GARCIA

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25/10/1325 October 2013 DIRECTOR APPOINTED MS AMY YUEN MAY LAM

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25/10/1325 October 2013 DIRECTOR APPOINTED MR ERIC VAN DER HOEVEN

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25/10/1325 October 2013 DIRECTOR APPOINTED MR ROBERT MOSS

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR FAWZI KANOO

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24/10/1324 October 2013 APPOINTMENT TERMINATED, DIRECTOR PIETRO AMIGHETTI

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15/10/1315 October 2013 VARYING SHARE RIGHTS AND NAMES

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15/10/1315 October 2013 01/07/13 STATEMENT OF CAPITAL GBP 120000

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14/10/1314 October 2013 ADOPT ARTICLES 25/09/2013

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM UNIT 16 BLUE LION PLACE 237 LONG LANE LONDON SE1 4PU ENGLAND

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07/08/137 August 2013 Annual return made up to 22 July 2013 with full list of shareholders

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13/06/1313 June 2013 APPOINTMENT TERMINATED, DIRECTOR HORACE THURBER III

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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08/08/128 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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25/07/1125 July 2011 Annual return made up to 22 July 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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18/08/1018 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM UNIT 16 BLUELION PLACE 237 LONG LANE LONDON SE1 4PU

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIETRO LUIGI AMIGHETTI / 22/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / HORACE WINCHESTER THURBER III / 22/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREL HERMAN PETERS / 22/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / FAWZI KANOO / 22/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TAYLOR BOG / 22/07/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TAPIAS HERRERO / 22/07/2010

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16/08/1016 August 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BAINBRIDGE

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13/04/1013 April 2010 REDESIGNATE SHARES 11/03/2010

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 45-47, THE HOP EXCHANGE 24 SOUTHWARK STREET LONDON SE1 1TY

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31/12/0931 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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08/09/098 September 2009 APPOINTMENT TERMINATED DIRECTOR LEG SIT

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08/09/098 September 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / HORACE THURBER III / 03/03/2009

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03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN TAPIAS HERRERO / 03/03/2009

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03/03/093 March 2009 DIRECTOR'S PARTICULARS HORACE THURBER III

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03/03/093 March 2009 DIRECTOR'S PARTICULARS JULIAN TAPIAS HERRERO

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16/02/0916 February 2009 LOCATION OF DEBENTURE REGISTER

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 45-47 24 SOUTHWARK STREET LONDON SE1 1TY

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/09 FROM: 45-47 24 SOUTHWARK STREET LONDON SE1 1TY

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16/02/0916 February 2009 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 45-47 THE HOP EXCHANGE 24 SOUTHWARK ST LONDON SE1 1TY

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16/04/0816 April 2008 REGISTERED OFFICE CHANGED ON 16/04/08 FROM: 45-47 THE HOP EXCHANGE 24 SOUTHWARK ST LONDON SE1 1TY

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27/03/0827 March 2008 DIRECTOR APPOINTED JULIAN TAPIAS HERRERO

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: C/O HILL DICKINSON UNION COURT 1 COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ

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24/09/0724 September 2007 DIRECTOR'S PARTICULARS CHANGED

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24/09/0724 September 2007 RETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS

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24/09/0724 September 2007 RETURN MADE UP TO 22/07/07; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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07/08/077 August 2007 NEW DIRECTOR APPOINTED

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31/07/0731 July 2007 DIV 18/05/07

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06/01/076 January 2007 PARTICULARS OF MORTGAGE/CHARGE

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04/01/074 January 2007 NC INC ALREADY ADJUSTED 25/09/06

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04/01/074 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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08/08/068 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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08/08/068 August 2006 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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19/04/0619 April 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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22/08/0522 August 2005 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05

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01/04/051 April 2005 NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 NC INC ALREADY ADJUSTED 13/12/04

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08/02/058 February 2005 NEW DIRECTOR APPOINTED

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08/02/058 February 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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08/02/058 February 2005 � NC 1000/99000 13/12/

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08/02/058 February 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/02/058 February 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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08/02/058 February 2005 VARYING SHARE RIGHTS AND NAMES

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14/09/0414 September 2004 DIRECTOR RESIGNED

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14/09/0414 September 2004 SECRETARY RESIGNED

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06/09/046 September 2004 REGISTERED OFFICE CHANGED ON 06/09/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL

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06/09/046 September 2004 NEW SECRETARY APPOINTED

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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03/09/043 September 2004 COMPANY NAME CHANGED S5 WORLD AGENCY LIMITED CERTIFICATE ISSUED ON 03/09/04

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22/07/0422 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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