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Companies House/London/Company profile

THE YOU AGENCY DIGITAL LTD

Active
08789567·incorporated 2013-11-25

THE YOU AGENCY DIGITAL LTD is an active UK private limited company, incorporated on 25 November 2013 at Companies House (number 08789567; OpenRegistry canonical ID GB-08789567-the-you-agency-digital-ltd). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-25
Registered Address
3RD FLOOR, GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-09. Next confirmation statement due 2026-12-23.

Persons with significant control

THE YOU AGENCY DIGITAL LTD has 2 persons with significant control on file:

  • You Holdings Ltd. Notified 2018-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon John Bennett born 1973 resident in England, British national. Notified 2016-11-25.
    • Significant Influence Or Control As Firm

3 historical PSC records have ceased:

  • Mr Michael Lascelles Carr born 1966 resident in England, British national. Notified 2019-12-09. Ceased 2019-12-09.
    • Owns 25–50% of shares
  • Mr Gary John Grant born 1969 resident in England, British national. Notified 2019-12-09. Ceased 2019-12-09.
    • Owns 25–50% of shares
  • The You Agency Ltd. Notified 2019-12-09. Ceased 2020-03-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE YOU AGENCY DIGITAL LTD has previously traded as:

  • WE ARE CLOUD TEN LTD (until 2020-03-25)

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