Filing status
- Accounts due
- 9 January 2028
- Conf. stmt due
- 22 April 2027
Mist Agency Newco Limited
- Incorporated
- 9 April 2026 (7 months)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Gareth John Newton
- Owned by
- Region
- Greater London
- Address
- 30 Fenchurch StreetLondonEC3M 3BD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born March 1973 (53)
Newton, Gareth John
Director · Appointed 31 July 2026
British
Born May 1969 (57)
Director · Appointed 31 July 2026
British
Born December 1961 (64)
Officer history (3 former)
31 July 2026
31 July 2026
Appointed Newton, Gareth John as Director
31 July 2026
31 July 2026
31 July 2026
Resigned Waller, Neil Timothy as Director
31 July 2026
9 April 2026
9 April 2026
Appointed Waller, Neil Timothy as Director
9 April 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04757301
Former controllers (1)
31 July 2026
Ceased Whalar Ltd — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Mist Agency Newco Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registered office address changed | |||
| 17 August 2026 | Cessation of a person with significant control | |||
| 17 August 2026 | Notification of a person with significant control | |||
| 17 August 2026 | Appointment of a director | |||
| 17 August 2026 | Appointment of a director |
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