Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Agency Press Limited
- Incorporated
- 9 August 1991 (35 years)
- Industry
- Advertising agencies (73110)
- Directors
- Adrian Mackensery Francis
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Elsley Court20-22 Great Titchfield StreetLondonW1W 8BE
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2023
British
Born December 1980 (45)
Director · Appointed 21 March 2019
British
Born July 1975 (51)
Francis, Adrian Mackensery
Director
British
Born November 1957
Officer history (15 former)
28 March 2023
28 March 2023
8 November 2021
Resigned Allen, Linzi Kristina as Director
12 December 2020
22 March 2019
Resigned Quinn, Elaine Cosette as Secretary
21 March 2019
21 March 2019
Appointed Allen, Linzi Kristina as Director
21 March 2019
Resigned Faint, James Robert as Director
21 March 2019
21 March 2019
Resigned Quinn, Elaine Cosette as Director
22 September 2014
Appointed Faint, James Robert as Director
20 June 2014
Resigned Littlewood, Glen as Director
12 October 2007
Appointed Littlewood, Glen as Director
12 October 2007
Appointed Quinn, Elaine Cosette as Director
11 October 2007
Resigned Dowdy, Elaine Andrea as Director
1 June 2005
Appointed Quinn, Elaine Cosette as Secretary
1 June 2005
Resigned Francis, Adrian Mackensery as Secretary
13 August 1996
Resigned Kinnings, Max as Director
13 August 1996
Resigned Kinnings, Max as Director
9 August 1996
Resigned Fox, Elaine Andrea as Director
9 August 1996
Appointed Dowdy, Elaine Andrea as Director
9 August 1996
Appointed Kinnings, Max as Director
21 May 1996
Appointed Fox, Elaine Andrea as Director
20 June 1995
Appointed Kinnings, Max as Director
20 June 1995
Resigned Gough, Isabelle Barbara Marie as Director
1 November 1994
Appointed Gough, Isabelle Barbara Marie as Director
3 June 1993
3 June 1993
Resigned Kinnings, Max as Secretary
3 June 1993
Resigned Kinnings, Max as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02725009
Former controllers (2)
21 March 2019
Ceased Adrian Mackenserey Francis — Owns 25–50% of shares
21 March 2019
Ceased Sharon Ann Francis — Owns 25–50% of shares
Group structure 33 shown
Ownership group derived from the Companies House PSC register
Cornerstone Studios Group Limited Owns 75–100% of shares
Fold 7 Limited Owns 75–100% of shares
Hyperactive London Limited Has significant influence or control
Miroma Cafc Holdings Limited Owns 75–100% of shares
Miroma Corp Holdings Limited Owns 75–100% of shares
The Multiple Agency Limited Owns 75–100% of shares
New Stance Limited Owns 75–100% of shares
The Contented Digital Media Company Limited Owns 75–100% of shares
Miroma International Ltd Owns 75–100% of shares
Attentive Limited Owns 75–100% of shares
Miroma Investments Limited Owns 75–100% of shares
Miroma Maker Holdings Limited Owns 75–100% of shares
Maker Lab Group UK Limited Owns 50–75% of shares
Miroma R4E Holdings Limited Owns 75–100% of shares
Miroma Set Limited Owns 75–100% of shares
Agency Press Limited This company Owns 75–100% of shares
Enhance Outdoor Holding Limited Owns 75–100% of shares
Enhance Outdoor Limited Owns 75–100% of shares
Miroma Founders Network Limited Owns 50–75% of shares
Miroma Subco 1 Limited Owns 75–100% of shares
Projectco (2) Limited Owns 75–100% of shares
Buzz 16 Productions Limited Owns 75–100% of shares
Projectco (3) Limited Owns 25–50% of shares
R4E Limited Owns 75–100% of shares
Dewynters Limited Owns 75–100% of shares
Reach4entertainment Ltd Owns 75–100% of shares
Story House PR Limited Owns 75–100% of shares
The Miroma Sports Network Limited Owns 75–100% of shares
Oval (2318) Limited Owns 50–75% of shares
Silly Face Limited Owns 50–75% of shares
Twelve A.M. Media Limited Owns 75–100% of shares
We Are Raven Limited Owns 75–100% of shares
Filings 155
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Registration of a charge | |||
| 23 April 2026 | Director's details changed | |||
| 23 April 2026 | Change of details for a person with significant control | |||
| 28 March 2026 | Full accounts | 30 June 2025 | ||
| 13 March 2026 | Confirmation statement with no updates | 1 March 2026 |
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