GA

GIVEN AGENCY LIMITED

Active

Company number 07048051

London, England · Incorporated 19 October 2009

26-29 Cross Street, London, EC1N 8UH, England

Last updated on 3 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2014

Company history

Previous company names

GIVEN LONDON LIMITED · 19 October 2009 – 16 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 October 2025
Next due
2 November 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Given Agency Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 February 2017

Funding

1 funding round
19 December 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
4 April 2026 View
Termination Director Company With Name Termination Date
Officers
29 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Memorandum Articles
Incorporation
1 July 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Second Filing Of Director Appointment With Name
Officers
4 April 2025 View
Change Person Director Company With Change Date
Officers
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Resolution
Resolution
2 April 2024 View
Statement Of Companys Objects
Change Of Constitution
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
22 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 July 2021 View
Change Person Secretary Company With Change Date
Officers
14 June 2021 View
Memorandum Articles
Incorporation
11 May 2021 View
Resolution
Resolution
5 May 2021 View
Resolution
Resolution
16 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 December 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Change Person Director Company With Change Date
Officers
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Change Person Director Company With Change Date
Officers
23 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2015 View
Capital Allotment Shares
Capital
12 January 2015 View
Capital Name Of Class Of Shares
Capital
12 January 2015 View
Capital Alter Shares Subdivision
Capital
12 January 2015 View
Resolution
Resolution
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Change Person Director Company With Change Date
Officers
22 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Legacy
Mortgage
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2011 View
Change Person Director Company With Change Date
Officers
15 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 November 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Incorporation Company
Incorporation
19 October 2009 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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