The Multiple Agency Limited
Company Profile
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SmallThe Multiple Agency Limited
03872642•Private Limited With Share Capital
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BE
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Incorporated
08/11/1999
Company Age
26 years
Directors
2
Employees
43
SIC Code
70210
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Multiple Agency Limited (03872642) is a private limited with share capital incorporated on 08/11/1999 (26 years old) and registered in london, W1W8BE. The company operates under SIC code 70210 - public relations and communications activities.
Way to blue is an award-winning global integrated communications agency that's part of the miroma group.we have offices in london, los angeles, sydney and several locations across europe. we are an independent agency reshaping the future of brand communications. our core services include research, s...
Private Limited With Share Capital
SIC: 70210
Small
Incorporated 08/11/1999
W1W8BE
43 employees
Financial Overview
Total Assets
£17.00M
Liabilities
£15.00M
Net Assets
£1.99M
Turnover
£3.66M
Cash
£92.8K
Key Metrics
43
Employees
2
Directors
4
Shareholders
1
CCJs
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:27-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:26-07-2024
Memorandum Articles
Category:Incorporation
Date:23-07-2024
Resolution
Category:Resolution
Date:23-07-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Capital Allotment Shares
Category:Capital
Date:19-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Capital Allotment Shares
Category:Capital
Date:18-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2024
Accounts Amended With Accounts Type Small
Category:Accounts
Date:26-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:09-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-04-2019
Capital Allotment Shares
Category:Capital
Date:26-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-01-2019
Resolution
Category:Resolution
Date:18-12-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-10-2013
Resolution
Category:Resolution
Date:18-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2013
Legacy
Category:Mortgage
Date:21-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Termination Director Company
Category:Officers
Date:01-12-2010
Termination Director Company With Name
Category:Officers
Date:01-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Import / Export
Imports
12 Months6
60 Months17
Exports
12 Months0
60 Months2
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date19/03/2026
Latest Accounts30/06/2025
Trading Addresses
Elsley Court, 20-22 Great Titchfield Street, London, W1W8BERegistered
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