Company Information for

SYSTEM1 AGENCY LTD

4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,

Company Registration Number

09829202

Private Limited Company

Active

About System1 Agency Ltd

SYSTEM1 AGENCY LTD was founded on 2015-10-19 and has its registered office in London. The organisation's status is listed as "Active". System1 Agency Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
SYSTEM1 AGENCY LTD
Legal Registered Office
4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU
Previous Names
SYSTEM-1 AGENCY LIMITED
25/01/2016

Filing Information

Company Number09829202
Date formed2015-10-19
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Filing return next due16/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-05 22:46:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Brodie Geddes Company Secretary 2015-10-19
James Brodie Geddes Director FINANCE DIRECTOR 2015-10-19 UNITED KINGDOM
John Victor Kearon Director CHIEF EXECUTIVE OFFICER 2015-10-19 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for James Brodie Geddes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Brodie Geddes STAG LEYS CLOSE MANAGEMENT LIMITEDDirector 2018-03-12 CURRENT 2018-03-12 Active
James Brodie Geddes BRAINJUICER GROUP LIMITEDDirector 2016-10-20 CURRENT 2016-10-20 Dissolved 2017-10-10
James Brodie Geddes BRAINJUICER LIMITEDDirector 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-10-17
James Brodie Geddes GOSPEL MISSION TRUSTDirector 2008-01-28 CURRENT 2008-01-03 Active
James Brodie Geddes SYSTEM1 GROUP PLCDirector 2006-10-05 CURRENT 2006-09-19 Active
James Brodie Geddes SYSTEM1 RESEARCH LIMITEDDirector 2003-01-22 CURRENT 1999-12-29 Active

Related Directorships for John Victor Kearon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Victor Kearon BRAINJUICER GROUP LIMITEDDirector 2016-10-20 CURRENT 2016-10-20 Dissolved 2017-10-10
John Victor Kearon BRAINJUICER LIMITEDDirector 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-10-17
John Victor Kearon SYSTEM1 GROUP PLCDirector 2006-10-05 CURRENT 2006-09-19 Active