STORY UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

STORY UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
STORY UK LIMITED was incorporated 22 years ago on 09/11/2001 and has the registered number: SC225146. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

STORY UK LIMITED - EDINBURGH

This company is listed in the following categories:
73110 - Advertising agencies

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

1-4 ATHOLL CRESCENT
EDINBURGH
EH3 8HA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL SMUTS LANGFORD Secretary 2021-04-30 CURRENT
SUE MULLEN May 1961 British Director 2002-02-22 CURRENT
MR GILES DEREK LEE Oct 1970 British Director 2021-04-30 CURRENT
MR JIM KELLY Jul 1972 British Director 2008-09-12 CURRENT
SHEILA ROSE GALLAGHER Apr 1964 British Director 2002-02-22 CURRENT
DAVID MULLEN Feb 1968 British Director 2002-01-25 CURRENT
MR CHARLES JOHN SELDON CUTLER Nov 1974 British Director 2016-07-13 CURRENT
REBECCA WOOD Aug 1967 British Director 2002-02-22 CURRENT
MR IAIN FRASER FERGUSON Apr 1957 British Director 2007-09-07 UNTIL 2010-04-15 RESIGNED
MR PETER DAVID CAMPBELL FITZWILLIAM Secretary 2017-11-27 UNTIL 2021-04-30 RESIGNED
FRANK ANTHONY MCMORROW Aug 1957 British Secretary 2002-01-25 UNTIL 2003-02-19 RESIGNED
MR JERRAM SHURVILLE Secretary 2010-10-01 UNTIL 2011-04-04 RESIGNED
MR JERRAM SHURVILLE Oct 1956 British Director 2009-05-20 UNTIL 2011-04-04 RESIGNED
LESLEY DICK Dec 1967 British Director 2006-10-01 UNTIL 2018-01-26 RESIGNED
MR ANDREW MARK MASON Jan 1975 British Director 2008-09-12 UNTIL 2009-05-02 RESIGNED
FRANK ANTHONY MCMORROW Aug 1957 British Director 2002-02-22 UNTIL 2003-02-10 RESIGNED
MR SCOTT ROBERTSON Aug 1973 British Director 2007-09-06 UNTIL 2014-04-01 RESIGNED
MR PETER DAVID CAMPBELL FITZWILLIAM Mar 1960 British Director 2011-05-05 UNTIL 2021-04-30 RESIGNED
MR SCOTT ROBERTSON Aug 1973 British Secretary 2003-02-19 UNTIL 2007-09-07 RESIGNED
TIMOTHY BUCKLER ALDERSON Aug 1956 British Director 2007-09-07 UNTIL 2010-04-15 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2007-09-07 UNTIL 2010-10-01 RESIGNED
MACROBERTS LLP Corporate Nominee Secretary 2001-11-09 UNTIL 2002-01-25 RESIGNED
MACROBERTS CORPORATE SERVICES LIMITED Corporate Nominee Director 2001-11-09 UNTIL 2002-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Mission Marketing Holdings Ltd 2017-02-21 Barnstaple   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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