The Good Agency Group Holdings Limited
Company Profile
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MicroThe Good Agency Group Holdings Limited
07703773•Private Limited With Share Capital
3Rd Floor, Harling House, 47-51 Great Suffolk Street, London, SE10BS
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Incorporated
13/07/2011
Company Age
14 years
Directors
4
Employees
3
SIC Code
73110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Good Agency Group Holdings Limited (07703773) is a private limited with share capital incorporated on 13/07/2011 (14 years old) and registered in london, SE10BS. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 13/07/2011
SE10BS
3 employees
Financial Overview
Total Assets
£343.7K
Liabilities
£199.8K
Net Assets
£143.9K
Cash
£0
Key Metrics
3
Employees
4
Directors
2
Shareholders
Board of Directors
3
Name
Position
Filed Documents
64
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Resolution
Category:Resolution
Date:13-03-2023
Memorandum Articles
Category:Incorporation
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-04-2022
Memorandum Articles
Category:Incorporation
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Resolution
Category:Resolution
Date:10-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-03-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Memorandum Articles
Category:Incorporation
Date:25-02-2016
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2016
Resolution
Category:Resolution
Date:18-01-2016
Capital Name Of Class Of Shares
Category:Capital
Date:18-01-2016
Capital Cancellation Shares
Category:Capital
Date:18-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2013
Resolution
Category:Resolution
Date:22-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Capital Allotment Shares
Category:Capital
Date:20-10-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-10-2011
Capital Alter Shares Subdivision
Category:Capital
Date:17-10-2011
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2011
Resolution
Category:Resolution
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Termination Director Company With Name
Category:Officers
Date:17-10-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2011
Change Of Name Notice
Category:Change Of Name
Date:13-10-2011
Incorporation Company
Category:Incorporation
Date:13-07-2011
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date25/09/2025
Latest Accounts31/03/2025
Trading Addresses
3Rd Floor, Harling House, 47-51 Great Suffolk Street, London, Se1 0Bs, SE10BSRegistered
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