ENGINE CREATIVE AGENCY LIMITED
NORTHAMPTONSHIRE ENGINE (VISUAL COMMUNICATIONS) LTD

Hellopages » Northamptonshire » Northampton » NN2 6EU

Company number 03608666
Status Active
Incorporation Date 3 August 1998
Company Type Private Limited Company
Address THE CHURCH ROOMS AGNES ROAD, SEMILONG NORTHAMPTON, NORTHAMPTONSHIRE, NN2 6EU
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62012 - Business and domestic software development, 73110 - Advertising agencies, 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of Philip Charles Christer as a director on 1 February 2017; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ENGINE CREATIVE AGENCY LIMITED are www.enginecreativeagency.co.uk, and www.engine-creative-agency.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and two months. Engine Creative Agency Limited is a Private Limited Company. The company registration number is 03608666. Engine Creative Agency Limited has been working since 03 August 1998. The present status of the company is Active. The registered address of Engine Creative Agency Limited is The Church Rooms Agnes Road Semilong Northampton Northamptonshire Nn2 6eu. The company`s financial liabilities are £396.22k. It is £-58.48k against last year. The cash in hand is £463.91k. It is £129.39k against last year. And the total assets are £748.05k, which is £115.12k against last year. KEY, Matthew David is a Secretary of the company. KEY, Matthew David is a Director of the company. LANE, Paula is a Director of the company. WISE, Andrew is a Director of the company. Secretary ESSAME, Oliver Vaughan has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLEN, Glyn has been resigned. Director CHRISTER, Philip Charles has been resigned. Director ESSAME, Oliver Vaughan has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


engine creative agency Key Finiance

LIABILITIES £396.22k
-13%
CASH £463.91k
+38%
TOTAL ASSETS £748.05k
+18%
All Financial Figures

Current Directors

Secretary
KEY, Matthew David
Appointed Date: 05 September 2001
Director
KEY, Matthew David
Appointed Date: 10 August 1998
53 years old
Director
LANE, Paula
Appointed Date: 01 January 2016
53 years old
Director
WISE, Andrew
Appointed Date: 01 August 2007
52 years old

Resigned Directors

Secretary
ESSAME, Oliver Vaughan
Resigned: 05 September 2001
Appointed Date: 10 August 1998
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 August 1998
Appointed Date: 03 August 1998
Director
ALLEN, Glyn
Resigned: 03 November 2009
Appointed Date: 01 September 2006
53 years old
Director
CHRISTER, Philip Charles
Resigned: 01 February 2017
Appointed Date: 10 August 1998
53 years old
Director
ESSAME, Oliver Vaughan
Resigned: 05 September 2001
Appointed Date: 10 August 1998
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 August 1998
Appointed Date: 03 August 1998

Persons With Significant Control

Mr Philip Charles Christer
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew David Key
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ENGINE CREATIVE AGENCY LIMITED Events

17 Feb 2017
Termination of appointment of Philip Charles Christer as a director on 1 February 2017
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Mar 2016
Appointment of Miss Paula Lane as a director on 1 January 2016
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 400
...
... and 59 more events
19 Aug 1998
New secretary appointed;new director appointed
19 Aug 1998
Ad 10/08/98--------- £ si 90@1=90 £ ic 1/91
10 Aug 1998
Secretary resigned
10 Aug 1998
Director resigned
03 Aug 1998
Incorporation

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