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EMOTIVE (AGENCY) LIMITED - 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
Company Information
- Company registration number
- 03766240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 18a/20 King Street
- Maidenhead
- Berkshire
- SL6 1EF
- United Kingdom 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom UK
Management
- Managing Directors
- EDMONDS, Christopher Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-07
- Age Of Company 1999-05-07 25 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- -
- Synaptiq Health Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SYNAPTIQ LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-07
- Annual Return
- Due Date: 2024-05-21
- Last Date: 2023-05-07
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EMOTIVE (AGENCY) LIMITED Company Description
- EMOTIVE (AGENCY) LIMITED is a ltd registered in United Kingdom with the Company reg no 03766240. Its current trading status is "live". It was registered 1999-05-07. It was previously called SYNAPTIQ LIMITED. It has declared SIC or NACE codes as "70210". It has 1 director The latest accounts are filed up to 2012-07-31. The latest annual return was filed up to 2012-05-07.It can be contacted at 18A/20 King Street .
Get EMOTIVE (AGENCY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Emotive (Agency) Limited - 18a/20 King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom
- 1999-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-07-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-15) - AD01
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change-person-director-company-with-change-date (2023-05-15) - CH01
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confirmation-statement-with-updates (2023-05-16) - CS01
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change-to-a-person-with-significant-control (2023-05-15) - PSC05
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-09-12) - AA
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mortgage-satisfy-charge-full (2022-05-23) - MR04
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confirmation-statement-with-updates (2022-05-19) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-13) - AA
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confirmation-statement-with-updates (2021-05-07) - CS01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-09) - CH01
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confirmation-statement-with-updates (2020-05-11) - CS01
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change-to-a-person-with-significant-control (2020-04-29) - PSC05
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cessation-of-a-person-with-significant-control (2020-04-29) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-04-16) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-20) - CS01
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change-person-director-company-with-change-date (2019-06-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
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resolution (2019-08-13) - RESOLUTIONS
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legacy (2019-08-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-08-13) - SH19
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legacy (2019-08-13) - SH20
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-07-23) - AA
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resolution (2018-06-27) - RESOLUTIONS
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confirmation-statement-with-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-05-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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termination-director-company-with-name-termination-date (2016-02-17) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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change-account-reference-date-company-current-extended (2015-11-03) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-05-11) - AA
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change-of-name-notice (2015-12-10) - CONNOT
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certificate-change-of-name-company (2015-12-10) - CERTNM
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change-person-director-company-with-change-date (2015-08-19) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-05-02) - AA
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termination-director-company-with-name-termination-date (2014-08-07) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-19) - CH01
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termination-director-company-with-name (2013-08-01) - TM01
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appoint-person-director-company-with-name (2013-08-01) - AP01
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certificate-change-of-name-company (2013-06-27) - CERTNM
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change-of-name-notice (2013-06-27) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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mortgage-satisfy-charge-full (2013-04-13) - MR04
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change-person-director-company-with-change-date (2013-01-24) - CH01
keyboard_arrow_right 2012
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legacy (2012-03-14) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-04-23) - AA
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change-person-director-company-with-change-date (2012-05-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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change-person-director-company-with-change-date (2012-11-05) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-05) - AA
keyboard_arrow_right 2009
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legacy (2009-05-28) - 363a
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legacy (2009-05-14) - 288b
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accounts-with-accounts-type-total-exemption-small (2009-05-13) - AA
keyboard_arrow_right 2008
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legacy (2008-04-02) - 395
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legacy (2008-05-08) - 363a
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legacy (2008-05-08) - 288b
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legacy (2008-05-08) - 288c
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legacy (2008-03-31) - 288a
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legacy (2008-02-12) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA
keyboard_arrow_right 2007
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legacy (2007-05-22) - 363a
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legacy (2007-05-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-04-30) - AA
keyboard_arrow_right 2006
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legacy (2006-08-09) - 288c
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legacy (2006-05-19) - 363s
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accounts-with-accounts-type-small (2006-05-19) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 363s
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accounts-with-accounts-type-small (2005-06-03) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-03) - AA
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legacy (2004-11-29) - 288b
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legacy (2004-06-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-06) - 288b
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accounts-with-accounts-type-small (2003-06-03) - AA
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legacy (2003-05-29) - 363s
keyboard_arrow_right 2002
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resolution (2002-03-29) - RESOLUTIONS
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legacy (2002-03-29) - 123
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legacy (2002-05-05) - 88(2)R
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accounts-with-accounts-type-small (2002-06-05) - AA
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legacy (2002-06-12) - 395
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legacy (2002-06-13) - 363s
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legacy (2002-07-22) - 288b
keyboard_arrow_right 2001
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legacy (2001-03-28) - 288a
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accounts-with-accounts-type-small (2001-05-22) - AA
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legacy (2001-06-12) - 363s
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legacy (2001-05-10) - 88(2)R
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certificate-change-of-name-company (2001-07-12) - CERTNM
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legacy (2001-10-18) - 288a
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legacy (2001-06-26) - 225
keyboard_arrow_right 2000
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legacy (2000-05-23) - 123
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legacy (2000-01-12) - 88(2)R
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auditors-resignation-company (2000-01-18) - AUD
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legacy (2000-03-02) - 225
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legacy (2000-03-17) - 288b
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legacy (2000-04-26) - 88(2)R
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legacy (2000-05-09) - 288a
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resolution (2000-05-23) - RESOLUTIONS
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legacy (2000-12-27) - 288b
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legacy (2000-05-23) - 122
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legacy (2000-05-23) - 363s
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certificate-change-of-name-company (2000-06-07) - CERTNM
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legacy (2000-11-20) - 288b
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legacy (2000-12-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-06-08) - 287
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legacy (1999-06-08) - 288b
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legacy (1999-06-08) - 288a
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legacy (1999-06-15) - 225
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legacy (1999-09-07) - 288a
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legacy (1999-09-07) - 288b
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legacy (1999-11-03) - 123
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resolution (1999-11-03) - RESOLUTIONS
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resolution (1999-11-29) - RESOLUTIONS
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legacy (1999-11-29) - 288a
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legacy (1999-11-29) - 123
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legacy (1999-12-16) - 288a
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legacy (1999-12-30) - 88(2)R
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legacy (1999-11-03) - 88(2)R
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incorporation-company (1999-05-07) - NEWINC