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Company Information for EMOTIVE (AGENCY) LIMITED
DONALD REID GROUP LIMITED 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS,
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Company Registration Number
 03766240 Private Limited Company
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Company Overview
About Emotive (agency) Ltd
EMOTIVE (AGENCY) LIMITED was founded on 1999-05-07 and has its registered office in Wokingham. The organisation's status is listed as "Active". Emotive (agency) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| EMOTIVE (AGENCY) LIMITED | ||||
| Legal Registered Office | ||||
| DONALD REID GROUP LIMITED 1010 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS Other companies in SL6 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 03766240 | |
|---|---|---|
| Company ID Number | 03766240 | |
| Date formed | 1999-05-07 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 07/05/2016 | |
| Return next due | 04/06/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB166211820 |
| Last Datalog update: | 2025-02-05 05:17:56 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMOTIVE (AGENCY) LIMITED
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of EMOTIVE (AGENCY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER THOMAS EDMONDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER SIMON CHARLESWORTH |
Director | ||
ANDREW JOHN HASTIE |
Director | ||
REPLAY MULTIMEDIA LIMITED |
Director | ||
JENNIFER EDMONDS |
Company Secretary | ||
CHRIS EDMONDS |
Company Secretary | ||
PETER SIMON CHARLESWORTH |
Director | ||
PAR AKE JOHAN SODERLAND |
Director | ||
PHILIP BRUCE MORGAN |
Director | ||
MICHAEL GAMPER |
Director | ||
JULIET ALICE HAMMOND |
Company Secretary | ||
JULIET ALICE HAMMOND |
Director | ||
MARTIN EDWARDS |
Director | ||
RICHARD WILLIAM GEOFFREY DENNY |
Director | ||
CHARLES JOHN EDMONDS |
Company Secretary | ||
DAVID REGINALD MORTON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AESTHETICS INVESTMENTS LIMITED | Director | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| CERITER INVESTMENTS 3 LIMITED | Director | 2018-04-28 | CURRENT | 2018-04-28 | Active | |
| SYNAPTIQ GROUP LIMITED | Director | 2016-12-31 | CURRENT | 2006-02-14 | Active - Proposal to Strike off | |
| OXFORD MEDICAL TRAINING LIMITED | Director | 2016-01-29 | CURRENT | 2015-11-25 | Active | |
| AESTHETICS MEDIA LIMITED | Director | 2016-01-14 | CURRENT | 2015-11-24 | Active - Proposal to Strike off | |
| BEACONSFIELD HIGH SCHOOL | Director | 2015-10-21 | CURRENT | 2013-09-05 | Active | |
| REPLAY MEDIA LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2017-08-01 | |
| SYNAPTIQ HEALTH LIMITED | Director | 2012-06-27 | CURRENT | 2008-03-10 | Active | |
| EMPYREAL MEDIA LIMITED | Director | 2010-04-13 | CURRENT | 2010-04-13 | Liquidation | |
| REPLAY COMMUNICATIONS LIMITED | Director | 2004-10-11 | CURRENT | 2004-10-07 | Dissolved 2017-08-01 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| REGISTERED OFFICE CHANGED ON 17/01/25 FROM 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom | ||
| Director's details changed for Mr Christopher Thomas Edmonds on 2025-01-15 | ||
| Change of details for Synaptiq Health Limited as a person with significant control on 2025-01-15 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher Thomas Edmonds on 2020-07-09 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES | |
| PSC05 | Change of details for Synaptiq Holdings Limited as a person with significant control on 2019-07-31 | |
| PSC07 | CESSATION OF DAVID ROBYN GORDON-SMITH AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-08-13 GBP 156,912.50 | |
| CAP-SS | Solvency Statement dated 23/07/19 | |
| RES13 | Resolutions passed:
| |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Christopher Thomas Edmonds on 2019-06-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| RES01 | ADOPT ARTICLES 27/06/18 | |
| LATEST SOC | 17/05/18 STATEMENT OF CAPITAL;GBP 156912.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 156912.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 156912.5 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SIMON CHARLESWORTH | |
| RES15 | CHANGE OF NAME 09/12/2015 | |
| CERTNM | Company name changed synaptiq LIMITED\certificate issued on 10/12/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
| CH01 | Director's details changed for Mr Peter Simon Charlesworth on 2015-08-19 | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 156912.5 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HASTIE | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 156912.5 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Christopher Thomas Edmonds on 2013-09-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REPLAY MULTIMEDIA LIMITED | |
| AP01 | DIRECTOR APPOINTED MR ANDREW JOHN HASTIE | |
| AP01 | DIRECTOR APPOINTED MR PETER SIMON CHARLESWORTH | |
| RES15 | CHANGE OF NAME 17/06/2013 | |
| CERTNM | Company name changed replay media LTD\certificate issued on 27/06/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS EDMONDS / 23/01/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER THOMAS EDMONDS / 05/11/2012 | |
| AR01 | 07/05/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS EDMONDS / 15/05/2012 | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 07/05/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/05/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY JENNIFER EDMONDS | |
| AA | 31/07/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY CHRIS EDMONDS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHRIS EDMONDS / 08/05/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288a | DIRECTOR APPOINTED REPLAY MULTIMEDIA LIMITED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/05/02; CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| 88(2)R | AD 04/04/02--------- £ SI 9000000@.01=90000 £ IC 65612/155612 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 100000/200000 21/03 | |
| 123 | NC INC ALREADY ADJUSTED 21/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED MONOPTICA LIMITED CERTIFICATE ISSUED ON 12/07/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/07/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities
Licences & Regulatory approval
We could not find any licences issued to EMOTIVE (AGENCY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EMOTIVE (AGENCY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | KNIGHTON ESTATES LIMITED | |
| DEBENTURE | Satisfied | MR CHRISTOPHER EDMONDS AND MRS JENNIFER EDMONDS | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EMOTIVE (AGENCY) LIMITED
Intangible Assets
Patents
We have not found any records of EMOTIVE (AGENCY) LIMITED registering or being granted any patents Domain Names
EMOTIVE (AGENCY) LIMITED owns 2 domain names.
netlectures.co.uk replaymedia.co.uk
Income
Government Income
We have not found government income sources for EMOTIVE (AGENCY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70210 - Public relations and communications activities) as EMOTIVE (AGENCY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EMOTIVE (AGENCY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EMOTIVE (AGENCY) LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 84714100 | Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units) | ||
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks | ||
| 85171200 | Telephones for cellular networks "mobile telephones" or for other wireless networks |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EMOTIVE (AGENCY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EMOTIVE (AGENCY) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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