Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 November 2026
- Last conf. stmt
- 9 November 2025
The McOnie Agency Ltd.
- Incorporated
- 12 October 1999 (27 years)
- Industry
- Public relations and communications activities (70210)
- Directors
- Gérard GhazarianYouri Van Der MijnRuud Wanck
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- The Crane Building22 Lavington StreetLondonSE1 0NZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Ghazarian, Gérard, Mr.
Director · Appointed 22 April 2024
Dutch
Born March 1977 (49)
Van Der Mijn, Youri, Mr.
Director · Appointed 22 April 2024
Dutch
Born February 1980 (46)
Wanck, Ruud, Mr.
Director · Appointed 22 April 2024
Dutch
Born June 1971 (55)
Officer history (10 former)
31 October 2025
Resigned Van Der Geer, Dennis as Director
1 July 2025
22 April 2024
Appointed Van Der Mijn, Youri, Mr. as Director
22 April 2024
Appointed Wanck, Ruud, Mr. as Director
22 April 2024
Appointed Van Der Geer, Dennis as Director
22 April 2024
Appointed Ghazarian, Gérard, Mr. as Director
22 April 2024
25 February 2021
14 September 2020
14 September 2020
4 March 2020
12 February 2020
12 February 2020
3 February 2020
17 May 2019
13 May 2019
8 May 2019
8 May 2019
8 May 2019
26 May 2015
12 October 1999
12 October 1999
12 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06195880
Former controllers (3)
22 April 2024
Ceased Branscombe Group Limited — Owns 75–100% of shares
8 May 2019
8 May 2019
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Brand Potential Limited Owns 75–100% of shares
Group Positive Limited Owns 75–100% of shares
Positive Digital Limited Owns 75–100% of shares
Positive Technology Holdings Ltd. Owns 75–100% of shares
Positive Technology Ltd. Owns 75–100% of shares
Positive Thinking Limited Owns 75–100% of shares
Houston Public Relations Limited Owns 75–100% of shares
Hillgate Public Relations Limited Owns 75–100% of shares
Six Two Tech Limited Owns 75–100% of shares
The McOnie Agency Ltd. This company Owns 75–100% of shares
Table of Dorset Limited Owns 75–100% of shares
White Crow London Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £25,301
- Cash
- £354
- Current Ratio
- 2.3x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £18,416 | £26,511 | £21,189 | £28,534 | |
| Current Assets | £146,801 | £196,887 | £355,007 | £385,921 | £229,858 |
| Debtors | £146,447 | £190,878 | £278,703 | £143,748 | £134,635 |
| Cash | £354 | £6,009 | £76,304 | £242,173 | £95,223 |
| Creditors (< 1 year) | £63,461 | £56,938 | £157,530 | £180,553 | £129,204 |
| Creditors (> 1 year) | £58,039 | £116,199 | £169,424 | £222,135 | £129,474 |
| Net Current Assets | £83,340 | £139,949 | £197,477 | £205,368 | £100,654 |
| Net Assets | £25,301 | £42,166 | £54,564 | £4,422 | (£286) |
| Shareholder Funds | £25,301 | £42,166 | £54,564 | £4,422 | (£286) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Registered office address changed | |||
| 2 March 2026 | Registered office address changed | |||
| 29 January 2026 | Confirmation statement with no updates | 9 November 2025 | ||
| 25 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Other filing |
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