Urban Agency Ltd

Active04035307 Private limited company
Incorporated
17 July 2000 (26 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Jonathan Grant Cork
Gavin Charles Henry King
Owned by
Gavin Charles Henry King
Accounts type
Micro entity
Region
Greater London
Address
5A Parr Road
Stanmore
HA7 1NP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Cork, Jonathan Grant
Director · Appointed 17 April 2024
British
Born February 1981 (45)
King, Gavin Charles Henry
Director · Appointed 17 July 2000
British
Born March 1968 (58)
Officer history (7 former)
17 April 2024
Appointed Cork, Jonathan Grant as Director
26 July 2018
Resigned Cork, Jonathan Grant as Director
26 July 2018
Resigned Hearn, Michael Rodney as Director
1 January 2012
Appointed Cork, Jonathan Grant as Director
1 January 2012
Appointed Hearn, Michael Rodney as Director
1 January 2012
Resigned Hearn, Michael as Secretary
1 November 2002
Resigned Anderson, Natasha as Secretary
1 November 2002
Appointed Hearn, Michael as Secretary
31 July 2002
Appointed Anderson, Natasha as Secretary
31 July 2002
Resigned Stephens, Frances Clare as Secretary
17 July 2000
Appointed King, Gavin Charles Henry as Director
17 July 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
17 July 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
17 July 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
17 July 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director
17 July 2000
Appointed Stephens, Frances Clare as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Gavin Charles Henry King
Individual · Notified 1 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born March 1968 (58)
Former controllers (2)
26 July 2018
Ceased Michael Rodney Hearn — Owns 25–50% of shares
26 July 2018
Ceased Jonathan Grant Cork — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£30,285)
Employees
4
Current Ratio
2.2x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £9,965 £11,200 £11,277 £12,383 £19,973 £3,738 (£30,285)
Balance sheet detail
2025202420232022202120202019
Current Assets£49,377£78,841£118,538£103,878£44,736£37,436£25,315
Cash£78,841
Creditors (< 1 year)£22,771£20,526£46,304£91,495£33,459£26,236£15,350
Creditors (> 1 year)£56,891£54,577£52,261
Net Current Assets£26,606£58,315£72,234£12,383£11,277£11,200£9,965
Net Assets(£30,285)£3,738£19,973£12,383£11,277£11,200£9,965
Shareholder Funds(£30,285)£3,738£19,973£12,383£11,277£11,200£9,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Compulsory strike-off action has been discontinued—
29 July 2026Micro company accounts31 July 2025
1 October 2025Compulsory strike-off action has been discontinued
30 September 2025First Gazette notice for compulsory strike-off
25 September 2025Confirmation statement with no updates12 July 2025
Show all recent filings

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