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Officers12

Events2

Documents81

Additional data

Related companies6

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Last updated: Jun 01, 2024

STORY AGENCY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Dec 2008 (16 years ago)

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Summary

NameSTORY AGENCY LIMITED
Historical names
  • CHAPTER AGENCY LTD
  • MARTIAN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06764409
Incorporation Date03 Dec 2008 (16 years ago) / 1264 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BARNSTAPLE, THE OLD SAWMILLS, FILLEIGH, EX32 0RN

Officers

corporate

IndividualUnited Kingdom

THE MISSION MARKETING HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Boulter, Ian Everitt

Director


Appointed on03 Dec 2008

Resigned on08 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Fitzwilliam, Peter David Campbell

Director


Appointed on26 Nov 2015

Resigned on30 Apr 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Langford, Michael Smuts

Secretary


Appointed on30 Apr 2021

individual

IndividualUnited Kingdom

Heffernan, Martin Gerard Matthew

Secretary


Appointed on03 Dec 2008

Resigned on26 Nov 2015

Country of residenceEngland

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Events

Old value

09 May 2022

Name changeCHAPTER AGENCY LTD

23 Mar 2009

Name changeMARTIAN LIMITED

Documents

DateNameTypeDocument
25 Oct 2022Accounts with accounts type audit exemption subsiduaryAAView
11 Oct 2022LegacyPARENT_ACCView
26 Sep 2022LegacyGUARANTEE2View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date07 Feb 2025
    due by 21 Feb 2025
  • Last statement dated07 Feb 2024
Returns
  • Next returns datedue by 03 Mar 2017
  • Last returns dated03 Feb 2016
Mortgages
  • Charges4
  • Outstanding4

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Frequently asked questions

Where is STORY AGENCY LIMITED's headquarters?

STORY AGENCY LIMITED's headquarters is located at ENGLAND, BARNSTAPLE, THE OLD SAWMILLS, FILLEIGH, EX32 0RN

What is STORY AGENCY LIMITED's industry?

STORY AGENCY LIMITED is in the industry of Advertising agencies

What year was STORY AGENCY LIMITED started?

STORY AGENCY LIMITED was started in 2008

Sources: Companies House