EMOTIVE (AGENCY) LIMITED
Active - Accounts Filed
General Information
NAME
EMOTIVE (AGENCY) LIMITED
COMPANY NUMBER
03766240
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
07/05/1999
(25 years and 6 months old)
WEBSITE
http://www.emotiveagency.com
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/06/2013
10/12/2015
SYNAPTIQ LIMITED
View all previous names
BERKSHIRE
SL6 1EF
Telephone: 02071480408
TPS: No
Holden House
57 Rathbone Place
London
W1T 1JU
Telephone: 71480408
18A/20 King Street
Maidenhead
Berkshire
SL6 1EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNAPTIQ HEALTH LIMITED | Active - Accounts Filed | View Report |
| EMOTIVE (AGENCY) LIMITED | Active - Accounts Filed | View Report |
| SPINK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EMOTIVE (AGENCY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMOTIVE (AGENCY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMOTIVE (AGENCY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/1999 - Present (25 years and 6 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 10 Past: 16 |
View Report |
|
07/05/1999 - 26/05/1999 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/05/1999 - 01/09/1999 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 01/09/1999 - 01/11/2000 (1 years and 2 months) Secretary: 01/09/1999 - 12/12/2000 (1 years and 3 months) Born in Jan 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
18/11/1999 - 16/06/2000 (6 months) Born in May 1937 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNAPTIQ HEALTH LIMITED | Active - Accounts Filed | View Report |
| EMOTIVE (AGENCY) LIMITED | Active - Accounts Filed | View Report |
| SPINK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 27/04/2020 | New Accounts filed |
| 15/08/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 23/05/2017 | New Annual Return filed |
| 12/10/2016 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 19/02/2016 | Peter Simon Charlesworth (906397086) has left the board |
| 19/02/2016 | Peter Simon Charlesworth (906397086) has left the board |
| 02/06/2015 | New Annual Return filed |
| 14/05/2015 | New Accounts filed |
| 11/08/2014 | Andrew John Hastie (918027360) has left the board |
| 31/05/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 05/08/2013 | REPLAY MULTIMEDIA LIMITED (912913416) has left the board |
| 05/08/2013 | New Board Member Peter Simon Charlesworth (906397086) Appointed |
| 25/05/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
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