OpenCompanies

M1 Agency LLP

Company number
OC413701
Status
Active
Type
Limited Liability Partnership
Incorporated
14 Sep 2016

Registered office

Bond House
19 Woodstock Street
London
W1C 2AN

Officers

NameRoleAppointedResigned
LYLES, Jonjo David Llp-Designated-Member 1 Mar 2020
WILLIAMS, James Edward Bradshaw Llp-Designated-Member 1 Oct 2017
SPOONER, Edward Charles Llp-Designated-Member 1 Oct 2017
WINDLE, Patrick William Herbert Llp-Designated-Member 1 Oct 2016
HALL, Andrew Edward Llp-Designated-Member 1 Oct 2016 31 Mar 2025
WILLIAMS, James Edward Bradshaw Llp-Designated-Member 1 Oct 2017 1 Oct 2017
WILLIAMS, James Edward Bradshaw Llp-Designated-Member 1 Oct 2017 1 Oct 2017

Control

NameNature of controlNotifiedCeased
Mr Andrew Hall Significant Influence Or Control Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
14 Apr 2023 31 Mar 2025
Mr Richard John Moffitt Significant Influence Or Control Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
14 Sep 2016 31 Mar 2025
Mr James Edward Bradshaw Williams Significant Influence Or Control Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
14 Apr 2023 14 Apr 2023
Mrs Susan Moffitt Significant Influence Or Control Limited Liability Partnership
Right To Appoint And Remove Members Limited Liability Partnership
14 Sep 2016 14 Apr 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 - - 14
31 Mar 2025 £2,857,786 £1,726,802 13
31 Mar 2024 £3,185,502 £2,154,026 12
30 Sep 2023 £4,392,792 £2,350,401 9
30 Sep 2022 £8,481,790 £5,546,676 9
30 Sep 2021 £8,771,750 £4,871,415 6
30 Sep 2020 - - -
30 Sep 2019 - - -
30 Sep 2018 - - -
30 Sep 2017 - - -

Connections

Directors’ other companies

Data