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PREMIA MANAGING AGENCY LIMITED - 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
Company Information
- Company registration number
- 09147885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Minster Court
- Mincing Lane
- London
- EC3R 7BB
- United Kingdom 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom UK
Management
- Managing Directors
- MARIES, Scott Laurence
- MCCANN, Stephen Leslie
- ATKINS, David John
- CARROLL, Timothy Joseph
- CURTIS, Simon Peter
- KOSLOVER, Paul
- LOFTHOUSE, Claire Louise
- FORBES, Christopher David
- Company secretaries
- DAOUD O'CONNELL, Mariana
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-25
- Age Of Company 2014-07-25 9 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Premia Managing Agency Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARLES TAYLOR MANAGING AGENCY LIMITED
- Legal Entity Identifier (LEI)
- 549300Q4BMB6P609BP45
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-02-19
- Last Date: 2024-02-05
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PREMIA MANAGING AGENCY LIMITED Company Description
- PREMIA MANAGING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 09147885. Its current trading status is "live". It was registered 2014-07-25. It was previously called CHARLES TAYLOR MANAGING AGENCY LIMITED. It has declared SIC or NACE codes as "66290". It has 8 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 2 Minster Court .
Get PREMIA MANAGING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premia Managing Agency Limited - 2 Minster Court, Mincing Lane, London, EC3R 7BB, United Kingdom
- 2014-07-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-04-15) - AA
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termination-director-company-with-name-termination-date (2024-03-01) - TM01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
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confirmation-statement-with-no-updates (2024-02-09) - CS01
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change-to-a-person-with-significant-control (2024-02-12) - PSC05
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-24) - AD01
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accounts-with-accounts-type-full (2023-05-16) - AA
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appoint-person-secretary-company-with-name-date (2023-02-23) - AP03
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confirmation-statement-with-no-updates (2023-02-23) - CS01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-08-31) - TM02
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-06-24) - AA
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second-filing-of-director-appointment-with-name (2022-05-10) - RP04AP01
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change-person-director-company-with-change-date (2022-01-14) - CH01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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appoint-person-director-company-with-name-date (2022-11-10) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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change-person-director-company-with-change-date (2021-01-27) - CH01
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appoint-person-director-company-with-name-date (2021-02-22) - AP01
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appoint-person-director-company-with-name-date (2021-04-23) - AP01
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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accounts-with-accounts-type-full (2021-06-22) - AA
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appoint-person-director-company-with-name-date (2021-09-24) - AP01
keyboard_arrow_right 2020
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resolution (2020-03-17) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-03-17) - PSC05
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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appoint-person-secretary-company-with-name-date (2020-03-17) - AP03
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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appoint-person-director-company-with-name-date (2020-03-29) - AP01
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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confirmation-statement-with-updates (2020-06-17) - CS01
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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termination-secretary-company-with-name-termination-date (2020-09-28) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-28) - AP03
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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accounts-with-accounts-type-full (2020-11-17) - AA
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-06-17) - CS01
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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termination-director-company-with-name-termination-date (2019-05-31) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
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accounts-with-accounts-type-full (2018-08-10) - AA
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termination-director-company-with-name-termination-date (2018-07-21) - TM01
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change-to-a-person-with-significant-control (2018-07-21) - PSC05
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appoint-person-director-company-with-name-date (2018-07-21) - AP01
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change-corporate-secretary-company-with-change-date (2018-07-21) - CH04
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confirmation-statement-with-updates (2018-06-21) - CS01
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appoint-person-director-company-with-name-date (2018-11-15) - AP01
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appoint-person-director-company-with-name-date (2018-06-13) - AP01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-11) - AD01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-09-18) - PSC02
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termination-director-company-with-name-termination-date (2017-09-11) - TM01
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confirmation-statement-with-updates (2017-06-26) - CS01
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accounts-with-accounts-type-full (2017-06-06) - AA
keyboard_arrow_right 2016
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auditors-resignation-company (2016-12-01) - AUD
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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resolution (2016-06-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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capital-allotment-shares (2016-06-14) - SH01
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accounts-with-accounts-type-full (2016-05-04) - AA
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appoint-person-director-company-with-name-date (2016-02-25) - AP01
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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appoint-person-director-company-with-name-date (2015-06-05) - AP01
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termination-director-company-with-name-termination-date (2015-05-29) - TM01
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certificate-change-of-name-company (2015-01-23) - CERTNM
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change-of-name-notice (2015-01-23) - CONNOT
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-11-27) - AA01
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appoint-person-director-company-with-name-date (2014-08-21) - AP01
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incorporation-company (2014-07-25) - NEWINC