Agency Press Limited

02636578

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ELSLEY COURT, LONDON, W1W 8BE

Incorporated 09/08/1991

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

73110

Advertising agencies

Officers

Adrian Mackensery Francis

director · Since 09/08/1992

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Mr Marc Jason Boyan

director · Since 21/03/2019

CEO

BRITISH · UNITED STATES · Age 50

Mr Simon Shimell

director · Since 28/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Miroma Set Limited

75–100% shares

75–100% votes

Appoint directors

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Reg: 02725009 · England And Wales · Private Limited Company

Notified 21/03/2019

Former PSCs

Mr Adrian Mackenserey Francis

Ceased 21/03/2019

Mrs Sharon Ann Francis

Ceased 21/03/2019

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC

Created 03/12/2020Registered 10/12/2020Satisfied 13/06/2022

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/2011Registered 11/06/2011Satisfied 06/02/2019

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 20/12/1999Registered 23/12/1999Satisfied 15/11/2018

charge

satisfied

CONFIDENTIAL INVOICE DISCOUNTING LIMITED

Created 27/11/1997Registered 29/11/1997Satisfied 15/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/05/1994Registered 02/06/1994Satisfied 15/11/2018

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/1993Registered 20/07/1993Satisfied 15/11/2018