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Company Information for

INFLUENTIAL AGENCY LTD

THE PLAZA, 100, OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
08318695
Private Limited Company
Active

Company Overview

About Influential Agency Ltd
INFLUENTIAL AGENCY LTD was founded on 2012-12-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Influential Agency Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
INFLUENTIAL AGENCY LTD
 
Legal Registered Office
THE PLAZA
100, OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L3
 
Previous Names
PAVER SMITH PR LIMITED23/09/2014
Filing Information
Company Number 08318695
Company ID Number 08318695
Date formed 2012-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-05 05:12:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INFLUENTIAL AGENCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FISCHER CROWNE (FISCAL SERVICES) LIMITED   AXIA SPORTS & MEDIA GROUP LTD

Company Officers of INFLUENTIAL AGENCY LTD

Current Directors
Officer Role Date Appointed
JONATHAN NORMAN BROWN
Director 2012-12-05
DAVID MICHAEL HEAL
Director 2014-01-01
CHRISTOPHER ANDREW RUSS HULME
Director 2013-12-06
KAREN ELIZABETH SWAN
Director 2014-05-01
SARA WILDE
Director 2013-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGAL FREDERICK THOMAS PAVER
Director 2012-12-05 2013-12-01
RACHEL CHRISTIAN CLARE SMITH
Director 2013-05-22 2013-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NORMAN BROWN ALL TOGETHER NOW! LTD Director 2015-08-01 CURRENT 2004-04-06 Active
DAVID MICHAEL HEAL THE WORDSWORTH TRUST Director 2013-11-02 CURRENT 1997-09-30 Active
CHRISTOPHER ANDREW RUSS HULME UNITY THEATRE Director 2015-01-20 CURRENT 1997-03-11 Active
KAREN ELIZABETH SWAN THE BRAIN CHARITY Director 2016-11-30 CURRENT 2006-03-14 Active
SARA WILDE ROYAL COURT LIVERPOOL TRUST LIMITED Director 2013-01-17 CURRENT 2006-11-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-11AA31/12/17 TOTAL EXEMPTION FULL
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 95.98
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2017-06-17AA31/12/16 TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 95.98
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-03-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-03-17RES12VARYING SHARE RIGHTS AND NAMES
2016-03-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-14SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-03-14RES13COMPANY BUSINESS 20/02/2016
2016-03-14RES12VARYING SHARE RIGHTS AND NAMES
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 95.98
2016-02-15AR0113/12/15 FULL LIST
2015-11-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-26RES12VARYING SHARE RIGHTS AND NAMES
2015-07-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 95.98
2015-01-12AR0113/12/14 FULL LIST
2014-09-23RES15CHANGE OF NAME 23/09/2014
2014-09-23CERTNMCOMPANY NAME CHANGED PAVER SMITH PR LIMITED CERTIFICATE ISSUED ON 23/09/14
2014-07-16ANNOTATIONClarification
2014-07-16RP04SECOND FILING FOR FORM AP01
2014-07-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-01AP01DIRECTOR APPOINTED MS KAREN SWAN
2014-06-30RES12VARYING SHARE RIGHTS AND NAMES
2014-06-30SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 95.98
2014-01-27AR0113/12/13 FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MR CHRISTOPHER ANDREW RUSS HULME
2014-01-08AP01DIRECTOR APPOINTED MR DAVID MICHAEL HEAL
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITH
2013-12-20RES13TERMS OF RES APPROVED/ 06/12/2013
2013-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-12-20RES12VARYING SHARE RIGHTS AND NAMES
2013-12-20RES13AUTHORISATION PURSUANT TO ARTICLE 8 OF CO'S ARTICLES 06/12/2013
2013-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-12-20SH0129/10/13 STATEMENT OF CAPITAL GBP 95.98
2013-12-20SH0128/07/13 STATEMENT OF CAPITAL GBP 93.95
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR DOUGAL PAVER
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL SMITH
2013-11-06ANNOTATIONClarification
2013-11-06RP04SECOND FILING FOR FORM AP01
2013-11-06RP04SECOND FILING FOR FORM AP01
2013-11-06ANNOTATIONReplaced
2013-10-24ANNOTATIONClarification
2013-10-24RP04SECOND FILING FOR FORM SH01
2013-07-02AP01DIRECTOR APPOINTED SARA WILDE
2013-07-02AP01DIRECTOR APPOINTED MRS RACHEL CHRISTIAN CLARE SMITH
2013-06-24SH0107/06/13 STATEMENT OF CAPITAL GBP 89.38
2013-06-24SH0107/06/13 STATEMENT OF CAPITAL GBP 57.18
2013-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 083186950002
2013-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INFLUENTIAL AGENCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INFLUENTIAL AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-14 Outstanding MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO 2 LP
DEBENTURE 2013-01-24 Outstanding BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of INFLUENTIAL AGENCY LTD registering or being granted any patents
Domain Names

INFLUENTIAL AGENCY LTD owns 1 domain names.

spanishtrek.co.uk  

Trademarks
We have not found any records of INFLUENTIAL AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INFLUENTIAL AGENCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INFLUENTIAL AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where INFLUENTIAL AGENCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INFLUENTIAL AGENCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INFLUENTIAL AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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