Given Agency Limited

Active07048051 Private limited company
Incorporated
19 October 2009 (17 years)
Previously known as
Given London Limited (until 16 April 2021)
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
26-29 Cross Street
London
EC1N 8UH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2025
British
Born March 1968 (58)
Director · Appointed 19 October 2009
British
Born June 1983 (43)
Officer history (5 former)
7 January 2026
Resigned Mclachlan, Stuart James as Director
13 June 2025
13 June 2025
Resigned Nicholson, Anthony Charles as Director
19 March 2024
Appointed Nicholson, Anthony Charles as Director
19 March 2024
Appointed Mclachlan, Stuart James as Director
19 March 2024
Resigned Blackman, Jason Lee Peter as Secretary
13 February 2023
Appointed Blackman, Jason Lee Peter as Secretary
28 September 2022
Resigned Longsworth, Gemma Louise as Secretary
23 December 2020
Appointed Longsworth, Gemma Louise as Secretary
24 February 2017
Resigned Hawksworth, David James as Director
19 October 2009
Appointed Willan, Rebecca Jane as Director
19 October 2009
Appointed Hawksworth, David James as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10572289
Former controllers (2)
24 February 2017
Ceased David James Hawksworth — Owns 25–50% of shares
24 February 2017
Ceased Rebecca Jane Willan — Owns 25–50% of shares

Financials

Net Assets
£3,597,136
Cash
£3,033,597
Employees
46
Debt Ratio
22%
Current Ratio
4.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £1,371,599 £1,787,710 £2,473,571 £3,045,480 £3,597,136
Balance sheet detail
20232022202120202019
Fixed Assets£126,035£177,657£128,608£22,396£36,690
Current Assets£4,491,003£4,321,871£3,029,251£2,208,551£1,783,277
Debtors£1,420,024£1,981,777£1,189,419£732,088£1,077,698
Cash£3,033,597£2,340,094£1,839,832£1,476,463£705,579
Creditors (< 1 year)£988,393£1,409,634£659,852£438,982£441,397
Net Current Assets£3,502,610£2,912,237£2,369,399£1,769,569£1,341,880
Net Assets£3,597,136£3,045,480£2,473,571£1,787,710£1,371,599
Shareholder Funds£3,597,136£3,045,480£2,473,571£1,787,710£1,371,599

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing—
6 November 2026Audit exemption subsidiary accounts31 December 2025—
19 October 2026Other filing
19 October 2026Other filing
4 April 2026Full accounts31 December 2024
Show all recent filings

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