Emotive Agency (Holdings) Limited
Company Profile
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SmallEmotive Agency (holdings) Limited
06528826•Private Limited With Share Capital
Donald Reid Group Limited, 1010 Eskdale Road, Wokingham, RG415TS
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Incorporated
10/03/2008
Company Age
18 years
Directors
1
Employees
66
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Emotive Agency (holdings) Limited (06528826) is a private limited with share capital incorporated on 10/03/2008 (18 years old) and registered in wokingham, RG415TS. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Synaptiq health comprises medical communications, pr & advocacy and market access & heor professionals who share your passion for realising the potential of life-transforming therapies and services.our values; imagination, collaboration, empowerment, integrity and agility, are integral to how we wor...
Private Limited With Share Capital
SIC: 70229
Small
Incorporated 10/03/2008
RG415TS
66 employees
Financial Overview
Total Assets
£6.42M
Liabilities
£2.08M
Net Assets
£4.34M
Turnover
£8.97M
Cash
£3.65M
Key Metrics
66
Employees
1
Directors
9
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
98
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-05-2025
Change Corporate Secretary Company
Category:Officers
Date:09-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2025
Change Corporate Secretary Company
Category:Officers
Date:17-03-2025
Change Corporate Secretary Company
Category:Officers
Date:20-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2022
Resolution
Category:Resolution
Date:24-09-2022
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-05-2022
Confirmation Statement
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Resolution
Category:Resolution
Date:31-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2019
Resolution
Category:Resolution
Date:27-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2019
Resolution
Category:Resolution
Date:21-03-2019
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:29-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2015
Capital Cancellation Shares
Category:Capital
Date:15-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-08-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-08-2014
Resolution
Category:Resolution
Date:01-08-2014
Resolution
Category:Resolution
Date:16-06-2014
Capital Allotment Shares
Category:Capital
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Capital Alter Shares Subdivision
Category:Capital
Date:30-05-2014
Capital Allotment Shares
Category:Capital
Date:30-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-08-2013
Change Of Name Notice
Category:Change Of Name
Date:08-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2012
Change Person Director Company
Category:Officers
Date:16-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Capital
Date:22-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Officers
Date:04-04-2008
Legacy
Category:Mortgage
Date:02-04-2008
Incorporation Company
Category:Incorporation
Date:10-03-2008
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/07/2025
Latest Accounts31/12/2024
Trading Addresses
1010 Eskdale Road, Winnersh, Wokingham, RG415TSRegistered
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Contact
442071480408
Donald Reid Group Limited, 1010 Eskdale Road, Wokingham, RG415TS