EMOTIVE (AGENCY) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

EMOTIVE (AGENCY) LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
EMOTIVE (AGENCY) LIMITED was incorporated 24 years ago on 07/05/1999 and has the registered number: 03766240. The accounts status is FULL and accounts are next due on 30/09/2024.

EMOTIVE (AGENCY) LIMITED - MAIDENHEAD

This company is listed in the following categories:
70210 - Public relations and communications activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SYNAPTIQ LIMITED (until 10/12/2015)
REPLAY MEDIA LTD (until 27/06/2013)

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER THOMAS EDMONDS Dec 1969 British Director 1999-05-07 CURRENT
SYNAPTIQ HOLDINGS LIMITED Corporate Director 2008-03-18 UNTIL 2013-08-01 RESIGNED
PAR AKE JOHAN SODERLAND Aug 1962 Swedish Director 2001-03-08 UNTIL 2004-10-27 RESIGNED
DR PHILIP BRUCE MORGAN Feb 1969 British Director 2001-10-14 UNTIL 2003-09-24 RESIGNED
MR ANDREW JOHN HASTIE Mar 1967 British Director 2013-08-01 UNTIL 2014-07-31 RESIGNED
JULIET ALICE HAMMOND Jan 1967 Director 1999-09-01 UNTIL 2000-11-01 RESIGNED
MICHAEL GAMPER Sep 1963 Austrian Director 2000-04-27 UNTIL 2002-07-15 RESIGNED
MARTIN EDWARDS May 1937 British Director 1999-11-18 UNTIL 2000-06-16 RESIGNED
RICHARD WILLIAM GEOFFREY DENNY Feb 1940 British Director 1999-11-23 UNTIL 2000-03-14 RESIGNED
MR PETER SIMON CHARLESWORTH Jun 1968 British Director 2001-10-14 UNTIL 2006-07-31 RESIGNED
MR PETER SIMON CHARLESWORTH Jun 1968 British Director 2013-08-01 UNTIL 2016-01-14 RESIGNED
DAVID REGINALD MORTON Secretary 1999-05-07 UNTIL 1999-05-26 RESIGNED
JULIET ALICE HAMMOND Jan 1967 Secretary 1999-09-01 UNTIL 2000-12-12 RESIGNED
JENNIFER CLARIDGE Feb 1969 British Secretary 2008-02-08 UNTIL 2009-03-31 RESIGNED
CHRIS EDMONDS Feb 1969 Secretary 2000-12-12 UNTIL 2008-05-08 RESIGNED
DOCTOR CHARLES JOHN EDMONDS Secretary 1999-05-26 UNTIL 1999-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Robyn Gordon-Smith 2016-05-08 - 2018-06-19 6/1967 Significant influence or control
Synaptiq Health Limited 2016-05-08 Maidenhead   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
20 NORTHGATE STREET MANAGEMENT COMPANY LIMITED DEVIZES ENGLAND Active DORMANT 98000 - Residents property management
EYECARE INFORMATION SERVICE BATH ENGLAND Active DORMANT 74990 - Non-trading company
THE REEL EYE COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
BEYOND PR (AGENCY) LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
OXFORD MEDICAL TRAINING (2015) LIMITED MAIDENHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
REPLAY COMMUNICATIONS LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GENACTIS GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 73200 - Market research and public opinion polling
AI2 LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology
SYNAPTIQ GROUP LIMITED MAIDENHEAD Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
SYNAPTIQ HEALTH LIMITED MAIDENHEAD UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
BODY MEDIA LIMITED MAIDENHEAD Dissolved... DORMANT 58142 - Publishing of consumer and business journals and periodicals
EMPYREAL MEDIA LIMITED 15 FORLEASE ROAD Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PERCEPTIVE AGENCY LIMITED MAIDENHEAD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REPLAY MEDIA LIMITED MAIDENHEAD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BEACONSFIELD HIGH SCHOOL BEACONSFIELD Active GROUP 85310 - General secondary education
DYNAMIC VISION SYSTEMS LIMITED HARROGATE ENGLAND Dissolved... 72110 - Research and experimental development on biotechnology
AESTHETICS MEDIA LIMITED TWICKENHAM ENGLAND Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
OXFORD MEDICAL TRAINING LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AESTHETICS INVESTMENTS LIMITED TWICKENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-29 31-12-2022 403,571 Cash 2,758,109 equity
ACCOUNTS - Final Accounts preparation 2022-09-13 31-12-2021 1,589,944 Cash 2,611,179 equity
ACCOUNTS - Final Accounts 2021-09-14 31-12-2020 925,894 Cash 1,703,761 equity
ACCOUNTS - Final Accounts 2020-04-17 31-12-2019 315,160 Cash 943,821 equity

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