STM AGENCY LIMITED
Active - Accounts Filed
General Information
NAME
STM AGENCY LIMITED
COMPANY NUMBER
04736405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
16/04/2003
(21 years and 7 months old)
WEBSITE
www.shoot-the-moon.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/04/2003
08/05/2024
SHOOT THE MOON DESIGN CONSULTANTS LTD
LANCASHIRE
BL1 4JU
Telephone: 04161205331
TPS: No
The Basement
Swan Buildings
20 Swan Street
Manchester
M4 5JW
Telephone: 2053311
Unit 3
The Studios
320 Chorley Old Road
Bolton, Lancashire
BL1 4JU
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 |
|---|---|---|
| SHOOT THE MOON GROUP LTD | Active - Accounts Filed | View Report |
| SHOOT THE MOON DESIGN CONSULTANTS LTD | Active - Accounts Filed | View Report |
| EAT & BREATHE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Leigh Jon Sheridan (931922877) Appointed |
| 16/02/2024 | New Board Member Samuel Benjamin Rowlands (921818164) Appointed |
Credit Risk Overview
Want to learn more about STM 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 STM AGENCY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about STM 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 |
|---|---|---|---|---|
|
01/05/2005 - Present (19 years and 6 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
17/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2019 - Present (5 years and 1 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHOOT THE MOON GROUP LTD | Active - Accounts Filed | View Report |
| DELINEO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DELINEO LIMITED | Active - Accounts Filed | View Report |
| THE ROTHWELL COMPANY LIMITED | Active - Accounts Filed | View Report |
| NAVAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| SHOOT THE MOON DEVELOPMENTS LTD | In Liquidation | View Report |
| SHOOT THE MOON DESIGN CONSULTANTS LTD | Active - Accounts Filed | View Report |
| EAT & BREATHE LTD | Active - Accounts Filed | View Report |
| JGM MARKETING LTD | Active - Accounts Filed | View Report |
| STM CREATIVE LTD | Non-Trading | View Report |
| STM DIGITAL LTD | Non-Trading | View Report |
| STM SOCIAL LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Leigh Jon Sheridan (931922877) Appointed |
| 16/02/2024 | New Board Member Samuel Benjamin Rowlands (921818164) Appointed |
| 16/02/2024 | New Board Member Stephen Neil Frater (905784626) Appointed |
| 09/02/2024 | Julie Ayton (910267275) has left the board |
| 06/02/2024 | New Accounts filed |
| 23/01/2024 | New Board Member Julia Dawn Miller (930334692) Appointed |
| 01/05/2023 | New Confirmation Statement filed |
| 24/02/2023 | Oliver William Roy Zebedee-Howard (909183502) has left the board |
| 05/02/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 09/05/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 06/11/2019 | Kieran Edwards (925170880) has left the board |
| 22/10/2019 | New Board Member Robert James Stafford (926352688) Appointed |
| 02/07/2019 | Louisa Mary Zebedee-Howard (909354494) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 05/02/2019 | New Accounts filed |
| 25/10/2018 | New Board Member Kieran Edwards (925170880) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 31/01/2018 | New Accounts filed |
| 03/05/2017 | New Annual Return filed |
| 01/02/2017 | New Accounts filed |
| 12/07/2016 | Change in Reg. Office |
| 04/07/2016 | Change in Reg. Office |
| 01/05/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 21/01/2015 | New Accounts filed |
| 16/05/2014 | Phil Marshal (910600850) has left the board |
| 16/05/2014 | New Board Member Phil Marshall (917867177) Appointed |
| 12/05/2014 | New Annual Return filed |
| 14/01/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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