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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
Overdue
Confirmation statement overdue by 59 days
Dated 9 November 2024 (1 year 2 months ago)
Next confirmation dated 9 November 2025
Was due on 23 November 2025 (1 month ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
12 Macklin Street
London
WC2B 5NF
United Kingdom
Address changed on 13 Jun 2025 (7 months ago)
Previous address was 24 Bell Lane Blackwater Camberley GU17 0NW England
Telephone
01483414751
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • President Of The Board • Dutch • Lives in Netherlands • Born in Mar 1977
Director • Ceo • Dutch • Lives in Netherlands • Born in Jun 1971
Director • Chief Information Officer • Dutch • Lives in Netherlands • Born in Feb 1980
Director • Group Finance Director • Dutch • Lives in Netherlands • Born in Oct 1977
Houston Public Relations Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Subsidiary Accounts Submitted
13 Days Ago on 8 Jan 2026
Lenka Drablow Resigned
6 Months Ago on 1 Jul 2025
Houston Public Relations Limited (PSC) Details Changed
7 Months Ago on 13 Jun 2025
Mrs Lenka Drablow Details Changed
7 Months Ago on 13 Jun 2025
Registered Address Changed
7 Months Ago on 13 Jun 2025
New Charge Registered
1 Year 1 Month Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Nov 2024
Branscombe Group Limited (PSC) Resigned
1 Year 9 Months Ago on 22 Apr 2024
Houston Public Relations Limited (PSC) Appointed
1 Year 9 Months Ago on 22 Apr 2024
Mr Dennis Van Der Geer Appointed
1 Year 9 Months Ago on 22 Apr 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jan 2026
Termination of appointment of Lenka Drablow as a director on 1 July 2025
Submitted on 10 Jul 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
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
Registration of charge 038573680002, created on 16 December 2024
Submitted on 20 Dec 2024
Resolutions
Submitted on 20 Dec 2024
Repayment History
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