GIVEN AGENCY LIMITED
07048051Advertising agencies
GIVEN AGENCY LIMITED
Advertising agencies
Previous Company Names
Contact & Details
Contact
Registered Address
26-29 Cross Street London EC1N 8UH England
Full company profile for GIVEN AGENCY LIMITED (07048051), an active creative, media and publishing company based in London, England. Incorporated 19 Oct 2009. Advertising agencies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£3.03M
Net Assets
£3.60M
Total Liabilities
£1.02M
Turnover
N/A
Employees
46
Debt Ratio
22%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Willan, Rebecca Jane | Director | British | England | 19 Oct 2009 | Active |
See all 7 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Given Agency Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
David James Hawksworth
Ceased 24 Feb 2017
Rebecca Jane Willan
Ceased 24 Feb 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
First Floor Office, 168-178 Shoreditch High Street, London (E1 6HU) HACKNEY | Leasehold | - | 16 Nov 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Apr 2026 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 29 Jan 2026 | Officers | Termination of Stuart James Mclachlan as director on 7 Jan 2026 | |
| 20 Oct 2025 | Confirmation Statement | Confirmation statement made on 19 Oct 2025 with no updates | |
| 1 Jul 2025 | Incorporation | Memorandum Articles | |
| 26 Jun 2025 | Officers | Termination of Anthony Charles Nicholson as director on 13 Jun 2025 |
Annual accounts made up to 31 Dec 2024
Termination of Stuart James Mclachlan as director on 7 Jan 2026
Confirmation statement made on 19 Oct 2025 with no updates
Memorandum Articles
Termination of Anthony Charles Nicholson as director on 13 Jun 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 Dec 2024
2 months ago on 4 Apr 2026
Termination of Stuart James Mclachlan as director on 7 Jan 2026
4 months ago on 29 Jan 2026
Confirmation statement made on 19 Oct 2025 with no updates
8 months ago on 20 Oct 2025
Memorandum Articles
11 months ago on 1 Jul 2025
Termination of Anthony Charles Nicholson as director on 13 Jun 2025
11 months ago on 26 Jun 2025