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Company Information for

SYSTEM1 AGENCY LTD

4 MORE LONDON RIVERSIDE, LONDON, SE1 2AU,
Company Registration Number
09829202
Private Limited Company
Active

Company Overview

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 LIMITED25/01/2016
Filing Information
Company Number 09829202
Company ID Number 09829202
Date formed 2015-10-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 16/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-05 22:46:43
Primary Source:Companies House
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Company Officers of SYSTEM1 AGENCY LTD

Current Directors
Officer Role Date Appointed
JAMES BRODIE GEDDES
 Company Secretary 2015-10-19
JAMES BRODIE GEDDES
 Director 2015-10-19
JOHN VICTOR KEARON
 Director 2015-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES BRODIE GEDDES STAG LEYS CLOSE MANAGEMENT LIMITED Director 2018-03-12 CURRENT 2018-03-12 Active
JAMES BRODIE GEDDES BRAINJUICER GROUP LIMITED Director 2016-10-20 CURRENT 2016-10-20 Dissolved 2017-10-10
JAMES BRODIE GEDDES BRAINJUICER LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-10-17
JAMES BRODIE GEDDES GOSPEL MISSION TRUST Director 2008-01-28 CURRENT 2008-01-03 Active
JAMES BRODIE GEDDES SYSTEM1 GROUP PLC Director 2006-10-05 CURRENT 2006-09-19 Active
JAMES BRODIE GEDDES SYSTEM1 RESEARCH LIMITED Director 2003-01-22 CURRENT 1999-12-29 Active
JOHN VICTOR KEARON BRAINJUICER GROUP LIMITED Director 2016-10-20 CURRENT 2016-10-20 Dissolved 2017-10-10
JOHN VICTOR KEARON BRAINJUICER LIMITED Director 2016-01-07 CURRENT 2016-01-07 Dissolved 2017-10-17
JOHN VICTOR KEARON SYSTEM1 GROUP PLC Director 2006-10-05 CURRENT 2006-09-19 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
2023-12-15Audit exemption statement of guarantee by parent company for period ending 31/03/23
2023-12-15Consolidated accounts of parent company for subsidiary company period ending 31/03/23
2023-11-28Change of details for System1 Group Plc as a person with significant control on 2022-05-13
2023-11-28CONFIRMATION STATEMENT MADE ON 10/11/23, WITH NO UPDATES
2023-01-27Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-27Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-27Audit exemption subsidiary accounts made up to 2022-03-31
2023-01-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-16Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2022-05-12CH01Director's details changed for Mr John Victor Kearon on 2022-05-12
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM 52 Bedford Row Holborn London WC1R 4LR England
2022-01-14Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2022-01-14Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-14Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-14Audit exemption subsidiary accounts made up to 2021-03-31
2022-01-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-04-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-04-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2021-04-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-04-19CH01Director's details changed for Mr John Victor Kearon on 2021-03-30
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-10-20AP03Appointment of Mr Christopher Patrick Willford as company secretary on 2020-10-12
2020-10-20TM02Termination of appointment of John Victor Kearon on 2020-10-12
2020-08-10AP01DIRECTOR APPOINTED MR CHRISTOPHER PATRICK WILLFORD
2020-04-09AP03Appointment of Mr John Victor Kearon as company secretary on 2020-04-03
2020-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BRODIE GEDDES
2020-04-09TM02Termination of appointment of James Brodie Geddes on 2020-04-03
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM Russell Square House 10-12 Russell Square London WC1B 5EH United Kingdom
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 098292020001
2020-01-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-12-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2019-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2019-11-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2018-12-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-11-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-09-11CH01Director's details changed for John Victor Kearon on 2018-06-20
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-07-31PSC05Change of details for Brainjuicer Group Plc as a person with significant control on 2017-03-23
2017-06-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2017-06-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2017-06-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-10-20AA01Current accounting period extended from 31/10/16 TO 31/03/17
2016-01-25RES15CHANGE OF NAME 25/01/2016
2016-01-25CERTNMCompany name changed system-1 agency LIMITED\certificate issued on 25/01/16
2016-01-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-19NEWINCNew incorporation
2015-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SYSTEM1 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 SYSTEM1 AGENCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SYSTEM1 AGENCY LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SYSTEM1 AGENCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SYSTEM1 AGENCY LTD
Trademarks
We have not found any records of SYSTEM1 AGENCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SYSTEM1 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 (73110 - Advertising agencies) as SYSTEM1 AGENCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SYSTEM1 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 SYSTEM1 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 SYSTEM1 AGENCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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