OpenRegistry

CIRCLE SQUARE AGENCY LIMITED

Active
04794779·incorporated 2003-06-11

CIRCLE SQUARE AGENCY LIMITED is an active UK private limited company, incorporated on 11 June 2003 at Companies House (number 04794779; OpenRegistry canonical ID GB-04794779-circle-square-agency-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 2 active companies registered in 75 Whitechapel Road, London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-11
Registered Address
UNIT 3.31-7 EAST LONDON WORKS, 75 WHITECHAPEL ROAD, LONDON, E1 1DU, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-14. Next confirmation statement due 2026-07-28.

Persons with significant control

CIRCLE SQUARE AGENCY LIMITED has 1 person with significant control on file:

  • Ludgate Hill Holdings Limited (United Kingdom reg. 15722386). Notified 2024-10-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Christian Jon Renwick born 1974 resident in United Kingdom, British national. Notified 2023-08-23. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Christian Jon Renwick born 1974 resident in England, English national. Notified 2016-04-06. Ceased 2016-07-14.
    • Has significant influence or control
  • Philip David Handley born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Firm
  • Mr Renwick Jon Christian born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-08.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in 75 Whitechapel Road: