B The Communications Agency Limited
Company Profile
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MicroB The Communications Agency Limited
05007289•Private Limited With Share Capital
16A Newman Street, London, W1T1PB
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Incorporated
06/01/2004
Company Age
22 years
Directors
4
Employees
47
SIC Code
82990
Risk
low risk
Company Overview
Registration, classification & business activity
B The Communications Agency Limited (05007289) is a private limited with share capital incorporated on 06/01/2004 (22 years old) and registered in london, W1T1PB. The company operates under SIC code 82990 - other business support service activities n.e.c..
B. the communications agency is a creative communications consultancy for leading, pioneering, and next generation brands.born boutique in 2004, today we offer big picture thinking with the same energy, honesty, and attention to detail, using our global network, industry intelligence, experience, an...
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 06/01/2004
W1T1PB
47 employees
Financial Overview
Total Assets
£1.15M
Liabilities
£1.15M
Net Assets
£1.1K
Est. Turnover
£4.36M
AI Estimated
Unreported
Cash
£503.6K
Key Metrics
47
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
83
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:31-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Resolution
Category:Resolution
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Gazette Notice Compulsory
Category:Gazette
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-08-2014
Capital Name Of Class Of Shares
Category:Capital
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:10-08-2012
Change Of Name Notice
Category:Change Of Name
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:30-03-2011
Termination Director Company With Name
Category:Officers
Date:01-03-2011
Termination Secretary Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2009
Legacy
Category:Address
Date:28-10-2008
Legacy
Category:Annual Return
Date:09-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2007
Legacy
Category:Annual Return
Date:02-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Annual Return
Date:23-12-2005
Legacy
Category:Annual Return
Date:25-02-2005
Legacy
Category:Accounts
Date:30-12-2004
Legacy
Category:Address
Date:09-03-2004
Incorporation Company
Category:Incorporation
Date:06-01-2004
Import / Export
Imports
12 Months5
60 Months30
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
16A Newman Street, London, W1T1PBRegistered
Epatra House, 58-60 Berners Street, London, W1T3NQ
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