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The McOnie Agency Ltd

The McOnie Agency Ltd is an active company incorporated on 12 October 1999 with the registered office located in London, Greater London. The McOnie Agency Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03857368
Private limited company
Age
26 years
Incorporated 12 October 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
12 Macklin Street
London
WC2B 5NF
United Kingdom
Address changed on 13 Jun 2025 (4 months ago)
Previous address was 24 Bell Lane Blackwater Camberley GU17 0NW England
Telephone
01483414751
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • Czech • Lives in England • Born in Jul 1976
Director • Chief Information Officer • Dutch • Lives in Netherlands • Born in Feb 1980
Director • Ceo • Dutch • Lives in Netherlands • Born in Jun 1971
Director • President Of The Board • Dutch • Lives in Netherlands • Born in Mar 1977
Director • Group Finance Director • Dutch • Lives in Netherlands • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Hillgate Public Relations Limited
Lenka Drablow is a mutual person.
Active
Houston Public Relations Limited
Lenka Drablow is a mutual person.
Active
Sunset Meadow Developments Ltd
Lenka Drablow is a mutual person.
Active
Six Two Tech Limited
Lenka Drablow is a mutual person.
Active
HCL Athena Limited
Lenka Drablow is a mutual person.
Active
Cicero Education Limited
Lenka Drablow is a mutual person.
Dissolved
Dorset Biz News Ltd
Lenka Drablow is a mutual person.
Dissolved
Frank & Furious Limited
Lenka Drablow is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£354
Decreased by £5.66K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£146.8K
Decreased by £68.5K (-32%)
Total Liabilities
-£121.5K
Decreased by £51.64K (-30%)
Net Assets
£25.3K
Decreased by £16.87K (-40%)
Debt Ratio (%)
83%
Increased by 2.35% (+3%)
Latest Activity
Lenka Drablow Resigned
4 Months Ago on 1 Jul 2025
Houston Public Relations Limited (PSC) Details Changed
4 Months Ago on 13 Jun 2025
Mrs Lenka Drablow Details Changed
4 Months Ago on 13 Jun 2025
Registered Address Changed
4 Months Ago on 13 Jun 2025
New Charge Registered
10 Months Ago on 16 Dec 2024
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Branscombe Group Limited (PSC) Resigned
1 Year 6 Months Ago on 22 Apr 2024
Houston Public Relations Limited (PSC) Appointed
1 Year 6 Months Ago on 22 Apr 2024
Mr Dennis Van Der Geer Appointed
1 Year 6 Months Ago on 22 Apr 2024
Peter James Tracey Resigned
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Termination of appointment of Lenka Drablow as a director on 1 July 2025
Submitted on 10 Jul 2025
Director's details changed for Mrs Lenka Drablow on 13 June 2025
Submitted on 13 Jun 2025
Change of details for Houston Public Relations Limited as a person with significant control on 13 June 2025
Submitted on 13 Jun 2025
Registered office address changed from 24 Bell Lane Blackwater Camberley GU17 0NW England to 12 Macklin Street London WC2B 5NF on 13 June 2025
Submitted on 13 Jun 2025
Resolutions
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Registration of charge 038573680002, created on 16 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 21 Nov 2024
Cessation of Branscombe Group Limited as a person with significant control on 22 April 2024
Submitted on 27 Aug 2024
Notification of Houston Public Relations Limited as a person with significant control on 22 April 2024
Submitted on 27 Aug 2024
Repayment History
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