UKBizDB.co.uk

THE NARRATIVE AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Narrative Agency Limited. The company was founded 21 years ago and was given the registration number 04684770. The firm's registered office is in MARLOW. You can find them at Unit R2 Rose Industrial Estate, Marlow Bottom, Marlow, Buckinghamshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:THE NARRATIVE AGENCY LIMITED
Company Number:04684770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Unit R2 Rose Industrial Estate, Marlow Bottom, Marlow, Buckinghamshire, SL7 3ND
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit R2, Rose Industrial Estate, Marlow Bottom, Marlow, United Kingdom, SL7 3ND

Secretary01 August 2011Active
5 Panleigh Cottages, Church Road, Lane End, HP14 3HN

Director03 March 2003Active
5 Panleigh Cottages, Church Road, Lane End, HP14 3HN

Secretary03 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary03 March 2003Active
Hill House, Fingest, Henley-On-Thames, RG9 6TH

Director23 January 2009Active
Hill House, Fingest, Henley-On-Thames, RG9 6TH

Director23 January 2009Active
Unit R2, Rose Industrial Estate, Marlow Bottom, Marlow, United Kingdom, SL7 3ND

Director01 August 2011Active
Unit R2, Rose Industrial Estate, Marlow Bottom, Marlow, United Kingdom, SL7 3ND

Director01 April 2012Active
Unit R2, Rose Industrial Estate, Marlow Bottom, Marlow, United Kingdom, SL7 3ND

Director01 April 2012Active
5 Panleigh Cottages, Church Road, Lane End, HP14 3HN

Director03 March 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director03 March 2003Active

People with Significant Control

Mr Mark Ian Wilkie
Notified on:06 April 2016
Status:Active
Date of birth:March 1973
Nationality:British
Address:Unit R2, Rose Industrial Estate, Marlow, SL7 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type total exemption full.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-02Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2018-06-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-04-26Accounts

Accounts with accounts type micro entity.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2016-06-22Accounts

Accounts with accounts type total exemption small.

Download
2015-11-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-04Accounts

Accounts with accounts type total exemption small.

Download
2015-06-17Change of name

Certificate change of name company.

Download
2015-05-16Officers

Termination director company with name termination date.

Download
2015-05-16Officers

Termination director company with name termination date.

Download
2015-05-16Officers

Termination director company with name termination date.

Download
2014-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-08Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.