EMOTIVE (AGENCY) LIMITED
MAIDENHEAD SYNAPTIQ LIMITED REPLAY MEDIA LTD MONOPTICA LIMITED NET PLACES LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DT

Company number 03766240
Status Active
Incorporation Date 7 May 1999
Company Type Private Limited Company
Address PRINCE ALBERT HOUSE, 20 KING STREET, MAIDENHEAD, BERKSHIRE, SL6 1DT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products, 62090 - Other information technology service activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 156,912.5 ; Termination of appointment of Peter Simon Charlesworth as a director on 14 January 2016. The most likely internet sites of EMOTIVE (AGENCY) LIMITED are www.emotiveagency.co.uk, and www.emotive-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Emotive Agency Limited is a Private Limited Company. The company registration number is 03766240. Emotive Agency Limited has been working since 07 May 1999. The present status of the company is Active. The registered address of Emotive Agency Limited is Prince Albert House 20 King Street Maidenhead Berkshire Sl6 1dt. . EDMONDS, Christopher Thomas is a Director of the company. Secretary EDMONDS, Charles John, Doctor has been resigned. Secretary EDMONDS, Chris has been resigned. Secretary EDMONDS, Jennifer has been resigned. Secretary HAMMOND, Juliet Alice has been resigned. Secretary MORTON, David Reginald has been resigned. Director CHARLESWORTH, Peter Simon has been resigned. Director CHARLESWORTH, Peter Simon has been resigned. Director DENNY, Richard William Geoffrey has been resigned. Director EDWARDS, Martin has been resigned. Director GAMPER, Michael has been resigned. Director HAMMOND, Juliet Alice has been resigned. Director HASTIE, Andrew John has been resigned. Director MORGAN, Philip Bruce, Dr has been resigned. Director SODERLAND, Par Ake Johan has been resigned. Director REPLAY MULTIMEDIA LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
EDMONDS, Christopher Thomas
Appointed Date: 07 May 1999
55 years old

Resigned Directors

Secretary
EDMONDS, Charles John, Doctor
Resigned: 01 September 1999
Appointed Date: 26 May 1999
Secretary
EDMONDS, Chris
Resigned: 08 May 2008
Appointed Date: 12 December 2000
Secretary
EDMONDS, Jennifer
Resigned: 31 March 2009
Appointed Date: 08 February 2008
Secretary
HAMMOND, Juliet Alice
Resigned: 12 December 2000
Appointed Date: 01 September 1999
Secretary
MORTON, David Reginald
Resigned: 26 May 1999
Appointed Date: 07 May 1999
Director
CHARLESWORTH, Peter Simon
Resigned: 14 January 2016
Appointed Date: 01 August 2013
57 years old
Director
CHARLESWORTH, Peter Simon
Resigned: 31 July 2006
Appointed Date: 14 October 2001
57 years old
Director
DENNY, Richard William Geoffrey
Resigned: 14 March 2000
Appointed Date: 23 November 1999
85 years old
Director
EDWARDS, Martin
Resigned: 16 June 2000
Appointed Date: 18 November 1999
88 years old
Director
GAMPER, Michael
Resigned: 15 July 2002
Appointed Date: 27 April 2000
62 years old
Director
HAMMOND, Juliet Alice
Resigned: 01 November 2000
Appointed Date: 01 September 1999
58 years old
Director
HASTIE, Andrew John
Resigned: 31 July 2014
Appointed Date: 01 August 2013
58 years old
Director
MORGAN, Philip Bruce, Dr
Resigned: 24 September 2003
Appointed Date: 14 October 2001
56 years old
Director
SODERLAND, Par Ake Johan
Resigned: 27 October 2004
Appointed Date: 08 March 2001
63 years old
Director
REPLAY MULTIMEDIA LIMITED
Resigned: 01 August 2013
Appointed Date: 18 March 2008

EMOTIVE (AGENCY) LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 156,912.5
17 Feb 2016
Termination of appointment of Peter Simon Charlesworth as a director on 14 January 2016
10 Dec 2015
Company name changed synaptiq LIMITED\certificate issued on 10/12/15
  • RES15 ‐ Change company name resolution on 2015-12-09
10 Dec 2015
Change of name notice
...
... and 94 more events
15 Jun 1999
Accounting reference date shortened from 31/05/00 to 31/03/00
08 Jun 1999
New secretary appointed
08 Jun 1999
Secretary resigned
08 Jun 1999
Registered office changed on 08/06/99 from: carpenter house 116 high street south, dunstable bedfordshire LU6 3HJ
07 May 1999
Incorporation

EMOTIVE (AGENCY) LIMITED Charges

1 March 2012
Rent deposit deed
Delivered: 14 March 2012
Status: Outstanding
Persons entitled: Knighton Estates Limited
Description: Rent deposit in the sum of £14,150.00 see image for full…
18 March 2008
Debenture
Delivered: 2 April 2008
Status: Satisfied on 13 April 2013
Persons entitled: Mr Christopher Edmonds and Mrs Jennifer Edmonds
Description: Fixed charge over all property, goodwill, book debts…
6 June 2002
Debenture
Delivered: 12 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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