THE NARRATIVE AGENCY LIMITED
MARLOW WILKIE AND WILKIE LIMITED THE NARRATIVE LIMITED CAMPBELL WILKIE LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 3ND

Company number 04684770
Status Active
Incorporation Date 3 March 2003
Company Type Private Limited Company
Address THE NARRATIVE LIMITED, UNIT R2 ROSE INDUSTRIAL ESTATE, MARLOW BOTTOM, MARLOW, BUCKINGHAMSHIRE, SL7 3ND
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of THE NARRATIVE AGENCY LIMITED are www.thenarrativeagency.co.uk, and www.the-narrative-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The Narrative Agency Limited is a Private Limited Company. The company registration number is 04684770. The Narrative Agency Limited has been working since 03 March 2003. The present status of the company is Active. The registered address of The Narrative Agency Limited is The Narrative Limited Unit R2 Rose Industrial Estate Marlow Bottom Marlow Buckinghamshire Sl7 3nd. The company`s financial liabilities are £54.58k. It is £4.27k against last year. And the total assets are £102.52k, which is £-10.58k against last year. WILKIE, Angela Sheila is a Secretary of the company. WILKIE, Mark Ian is a Director of the company. Secretary WILKIE, Sarah Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director GRAY, Richard Paul has been resigned. Director GRAY, Victoria Sarah Louise has been resigned. Director WILKIE, James Ian has been resigned. Director WILKIE, Sally Wong has been resigned. Director WILKIE, Sarah Louise has been resigned. Director WILKIE, Sarah Louise has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Artistic creation".


the narrative agency Key Finiance

LIABILITIES £54.58k
+8%
CASH n/a
TOTAL ASSETS £102.52k
-10%
All Financial Figures

Current Directors

Secretary
WILKIE, Angela Sheila
Appointed Date: 01 August 2011
Director
WILKIE, Mark Ian
Appointed Date: 03 March 2003
52 years old

Resigned Directors

Secretary
WILKIE, Sarah Louise
Resigned: 01 August 2011
Appointed Date: 03 March 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 05 March 2003
Appointed Date: 03 March 2003
Director
GRAY, Richard Paul
Resigned: 14 December 2009
Appointed Date: 23 January 2009
53 years old
Director
GRAY, Victoria Sarah Louise
Resigned: 14 December 2009
Appointed Date: 23 January 2009
53 years old
Director
WILKIE, James Ian
Resigned: 31 December 2014
Appointed Date: 01 August 2011
48 years old
Director
WILKIE, Sally Wong
Resigned: 31 December 2014
Appointed Date: 01 April 2012
48 years old
Director
WILKIE, Sarah Louise
Resigned: 31 December 2014
Appointed Date: 01 April 2012
55 years old
Director
WILKIE, Sarah Louise
Resigned: 01 August 2011
Appointed Date: 03 March 2003
55 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 05 March 2003
Appointed Date: 03 March 2003

Persons With Significant Control

Mr Mark Ian Wilkie
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

THE NARRATIVE AGENCY LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Company name changed wilkie and wilkie LIMITED\certificate issued on 17/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-17
...
... and 54 more events
04 May 2003
New secretary appointed;new director appointed
04 May 2003
New director appointed
12 Mar 2003
Director resigned
12 Mar 2003
Secretary resigned
03 Mar 2003
Incorporation

THE NARRATIVE AGENCY LIMITED Charges

29 July 2011
Deposit agreement
Delivered: 9 August 2011
Status: Outstanding
Persons entitled: Brenard Properties Limited
Description: £3,948.00.

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