OpenCompanies

Circle Square Agency Limited

Company number
04794779
Status
Active
Type
Private Limited Company
Incorporated
11 Jun 2003
Nature of business
Advertising agencies
Corporate group
Ludgate Hill Holdings Limited (2 companies)

Registered office

Unit 3.31-7 East London Works
75 Whitechapel Road
E1 1DU

Officers

NameRoleAppointedResigned
RENWICK, Christian Jon Director 5 Feb 2004

Control

NameNature of controlNotifiedCeased
Mr Christian Jon Renwick Significant Influence Or Control 6 Apr 2016 14 Jul 2016
Mr Renwick Jon Christian Ownership Of Shares 50 To 75 Percent 6 Apr 2016 8 Jan 2024
Mr Christian Jon Renwick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm		 23 Aug 2023 18 Oct 2024
Philip David Handley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control As Firm		 6 Apr 2016 18 Oct 2024
Ludgate Hill Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Oct 2024

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,250,646 £513,243 46
31 Mar 2024 £1,322,904 £436,182 46
31 Mar 2023 £507,226 £259,073 30
31 Mar 2022 £448,031 £350,754 30
31 Mar 2021 £370,072 £339,121 30
31 Mar 2020 £319,113 £315,210 30
31 Mar 2019 £329,206 £226,883 -
31 Mar 2018 - £345,930 -
31 Mar 2017 - £461,598 -
31 Mar 2016 - £104,316 -
31 Mar 2015 - £349,953 -
31 Mar 2014 £60,338 £84,458 -
31 Mar 2013 - £209,167 -
31 Mar 2012 £19,376 £235,137 -
31 Mar 2011 £52,898 £256,991 -
31 Mar 2010 £1,041 £177,812 -
31 Mar 2009 £65,875 £801,622 -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -

Connections

Owned by

Circle Square Agency Limited → Ludgate Hill Holdings Limited

Companies at the same address

Data