TM

THE MULTIPLE AGENCY LIMITED

Active

Company number 03872642

London, England · Incorporated 8 November 1999

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

Last updated on 13 September 2026

Public relations and communications activities · SIC 70210

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 June 2024

Company history

Previous company names

WAY TO BLUE LTD · 8 November 1999 – 26 July 2024

Company overview

THE MULTIPLE AGENCY LIMITED is an active private limited company incorporated on 8 November 1999. It is registered in England and Wales and operates from Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. The company’s principal activity is classified under SIC code 70210.

It is currently controlled by Miroma Corp Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors, following a change notified on 27 June 2024. The board consists of two directors: Paul Summers and Marc Jason Boyan, both British nationals, appointed on 27 November 2018.

The most recent accounts filed were small accounts made up to 30 June 2025. The next accounts are due by 31 March 2027. The last confirmation statement was made up to 1 March 2026, with the next due by 15 March 2027. The company has no charges, no insolvency history and has never been liquidated. A mortgage was created on 28 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Miroma Corp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2024

Funding

5 funding rounds
27 June 2024
Shares allotted · 0 shares allotted
—
27 June 2024
Shares allotted · 0 shares allotted
—
27 June 2024
Shares allotted · 0 shares allotted
—
27 November 2018
Shares allotted · 0 shares allotted
—
29 July 2010
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2026 View
Change Person Director Company With Change Date
Officers
21 April 2026 View
Accounts With Accounts Type Small
Accounts
31 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2026 View
Accounts With Accounts Type Small
Accounts
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Change Person Director Company With Change Date
Officers
24 January 2025 View
Second Filing Capital Allotment Shares
Capital
27 July 2024 View
Certificate Change Of Name Company
Change Of Name
26 July 2024 View
Resolution
Resolution
23 July 2024 View
Memorandum Articles
Incorporation
23 July 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Capital Allotment Shares
Capital
19 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Capital Allotment Shares
Capital
18 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2024 View
Accounts Amended With Accounts Type Small
Accounts
26 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 January 2024 View
Accounts With Accounts Type Small
Accounts
8 April 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Accounts With Accounts Type Small
Accounts
6 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
13 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Accounts With Accounts Type Small
Accounts
1 June 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Appoint Person Director Company With Name Date
Officers
22 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2019 View
Accounts With Accounts Type Small
Accounts
8 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Accounts Amended With Accounts Type Small
Accounts
9 May 2019 View
Change Account Reference Date Company Current Shortened
Accounts
9 April 2019 View
Capital Allotment Shares
Capital
26 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
10 January 2019 View
Capital Name Of Class Of Shares
Capital
18 December 2018 View
Capital Variation Of Rights Attached To Shares
Capital
18 December 2018 View
Resolution
Resolution
18 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Change Person Director Company With Change Date
Officers
11 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Appoint Person Director Company With Name Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
3 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
3 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Small
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Accounts With Accounts Type Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Small
Accounts
25 September 2014 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2013 View
Resolution
Resolution
18 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 May 2013 View
Legacy
Mortgage
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Capital Variation Of Rights Attached To Shares
Capital
4 May 2012 View
Change Person Director Company With Change Date
Officers
20 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
1 December 2010 View
Termination Director Company
Officers
1 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Capital Allotment Shares
Capital
5 August 2010 View
Appoint Person Director Company With Name
Officers
6 May 2010 View
Capital Variation Of Rights Attached To Shares
Capital
13 April 2010 View
Resolution
Resolution
13 April 2010 View
Change Account Reference Date Company Previous Extended
Accounts
19 February 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Resolution
Resolution
16 July 2009 View
Legacy
Capital
13 July 2009 View
Legacy
Officers
10 July 2009 View
Accounts With Accounts Type Small
Accounts
20 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
16 January 2009 View
Resolution
Resolution
29 October 2008 View
Legacy
Mortgage
17 July 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Address
14 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Capital
29 April 2008 View
Legacy
Officers
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Resolution
Resolution
19 December 2007 View
Legacy
Address
15 November 2007 View
Legacy
Annual Return
15 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Capital
26 February 2007 View
Resolution
Resolution
26 February 2007 View
Legacy
Address
23 January 2007 View
Legacy
Annual Return
23 January 2007 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Resolution
Resolution
8 August 2006 View
Legacy
Officers
20 February 2006 View
Resolution
Resolution
21 December 2005 View
Resolution
Resolution
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
21 December 2005 View
Legacy
Annual Return
17 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2005 View
Legacy
Officers
30 November 2004 View
Legacy
Annual Return
8 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2004 View
Legacy
Accounts
17 August 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Capital
20 April 2004 View
Legacy
Officers
17 April 2004 View
Legacy
Address
16 March 2004 View
Legacy
Annual Return
25 November 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2003 View
Legacy
Officers
9 October 2003 View
Legacy
Annual Return
13 December 2002 View
Accounts With Accounts Type Full
Accounts
26 October 2002 View
Legacy
Accounts
30 September 2002 View
Legacy
Officers
6 July 2002 View
Legacy
Officers
5 March 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2001 View
Legacy
Annual Return
20 November 2001 View
Legacy
Annual Return
20 December 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Capital
8 May 2000 View
Legacy
Address
10 February 2000 View
Legacy
Officers
10 February 2000 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
9 December 1999 View
Legacy
Officers
19 November 1999 View
Legacy
Officers
19 November 1999 View
Incorporation Company
Incorporation
8 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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