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Home > England & Wales Companies > THE TURNER AGENCY LIMITED
Company Information for

THE TURNER AGENCY LIMITED

THE LIGHTBOX, WILLOUGHBY ROAD, BRACKNELL, BERKSHIRE, RG12 8FB,
Company Registration Number
03898252
Private Limited Company
Active

Company Overview

About The Turner Agency Ltd
THE TURNER AGENCY LIMITED was founded on 1999-12-22 and has its registered office in Bracknell. The organisation's status is listed as "Active". The Turner Agency Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE TURNER AGENCY LIMITED
 
Legal Registered Office
THE LIGHTBOX
WILLOUGHBY ROAD
BRACKNELL
BERKSHIRE
RG12 8FB
Other companies in RG40
 
Filing Information
Company Number 03898252
Company ID Number 03898252
Date formed 1999-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB572583713  
Last Datalog update: 2025-01-05 06:09:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TURNER AGENCY LIMITED
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Companies with same name THE TURNER AGENCY LIMITED
The following companies were found which have the same name as THE TURNER AGENCY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE TURNER AGENCY COMMUNICATIONS LTD THE LIGHTBOX WILLOUGHBY ROAD BRACKNELL BERKSHIRE RG12 8FB Active Company formed on the 2012-11-23
THE TURNER AGENCY INC North Carolina Unknown
THE TURNER AGENCY CORP. 3920 CANTON JADE WAY ARLINGTON TX 76005 Forfeited Company formed on the 2021-05-28
THE TURNER AGENCY, LLC 620 ORANGE AVENUE BALDWIN FL 32234 Active Company formed on the 2021-01-13

Company Officers of THE TURNER AGENCY LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES LEE
 Director 2012-12-06
JULIE ANNE LEWENDON
 Director 2012-12-06
MARK PAUL TURNER
 Director 2012-12-06
ELIZABETH MARY ZUTSHI
 Director 2012-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
KATHERINE JEAN CALDWELL
 Director 2012-12-06 2017-10-11
LOUISE ANN CHARLES
 Director 2012-12-06 2017-10-11
JANE MAUREEN FARRELL
 Director 2014-12-03 2017-10-11
CATHERINE CLARE TURNER
 Company Secretary 1999-12-24 2012-12-06
CATHERINE CLARE TURNER
 Director 1999-12-24 2012-12-06
PAUL ALFRED TURNER
 Director 1999-12-24 2012-12-06
QA REGISTRARS LIMITED
 Nominated Secretary 1999-12-22 1999-12-22
QA NOMINEES LIMITED
 Nominated Director 1999-12-22 1999-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES LEE THE TURNER AGENCY COMMUNICATIONS LTD Director 2012-11-23 CURRENT 2012-11-23 Active
JULIE ANNE LEWENDON THE TURNER AGENCY COMMUNICATIONS LTD Director 2012-11-23 CURRENT 2012-11-23 Active
MARK PAUL TURNER THE TURNER AGENCY COMMUNICATIONS LTD Director 2012-11-23 CURRENT 2012-11-23 Active
ELIZABETH MARY ZUTSHI THE TURNER AGENCY COMMUNICATIONS LTD Director 2012-11-23 CURRENT 2012-11-23 Active

More director information

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.

DateDocument TypeDocument Description
2024-12-18CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-10-30APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY ZUTSHI
2024-09-0431/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-08Previous accounting period shortened from 31/03/24 TO 31/12/23
2024-03-27DIRECTOR APPOINTED MRS KATHERINE JEAN CALDWELL
2024-03-27DIRECTOR APPOINTED MRS LOUISE ANN CHARLES
2024-02-27DIRECTOR APPOINTED MR SIMON DOMINIQUE BAXTER
2024-02-27DIRECTOR APPOINTED MR ROGER PRICE
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-30CS01CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-12-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-03AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES LEE
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/18 FROM Resource House 20 Denmark Street Wokingham Berkshire RG40 1BB
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24CH01Director's details changed for Miss Elizabeth Mary Goodey on 2014-07-24
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR JANE FARRELL
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE CHARLES
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE CALDWELL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 30000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-11-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 30000
2016-01-05AR0122/12/15 FULL LIST
2016-01-05AR0122/12/15 FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-18MISCSection 519
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 30000
2015-01-08AR0122/12/14 ANNUAL RETURN FULL LIST
2014-12-10AP01DIRECTOR APPOINTED MRS JANE MAUREEN FARRELL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 30000
2014-01-07AR0122/12/13 ANNUAL RETURN FULL LIST
2013-01-17AR0122/12/12 ANNUAL RETURN FULL LIST
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER
2012-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE TURNER
2012-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE TURNER
2012-12-19AP01DIRECTOR APPOINTED MR MARK PAUL TURNER
2012-12-19AP01DIRECTOR APPOINTED MRS LOUISE CHARLES
2012-12-19AP01DIRECTOR APPOINTED MISS ELIZABETH MARY GOODEY
2012-12-19AP01DIRECTOR APPOINTED MRS KATHERINE JEAN CALDWELL
2012-12-19AP01DIRECTOR APPOINTED MS JULIE ANNE LEWENDON
2012-12-19AP01DIRECTOR APPOINTED MR JOHN CHARLES LEE
2012-12-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-01-03AR0122/12/11 FULL LIST
2011-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-01-18AR0122/12/10 FULL LIST
2010-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-01-08AR0122/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALFRED TURNER / 21/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE CLARE TURNER / 21/12/2009
2009-07-27AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-05363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-08-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-01-08363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-07-12AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-02-14287REGISTERED OFFICE CHANGED ON 14/02/07 FROM: FISCAL ROAD, 367 LONDON ROAD CAMBERLEY SURREY GU15 3HQ
2007-02-03363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-07-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-12-28363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2004-12-15363aRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-17363aRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-06-29AAFULL ACCOUNTS MADE UP TO 31/03/03
2002-12-31363aRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2002-06-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-01-09363aRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-08363aRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-04-17123NC INC ALREADY ADJUSTED 22/03/00
2000-04-03WRES04£ NC 1000/30000 22/03/
2000-04-0388(2)RAD 01/04/00--------- £ SI 29998@1=29998 £ IC 2/30000
2000-02-24225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01
2000-01-18288aNEW DIRECTOR APPOINTED
2000-01-18288aNEW SECRETARY APPOINTED
2000-01-18288aNEW DIRECTOR APPOINTED
1999-12-23288bDIRECTOR RESIGNED
1999-12-23287REGISTERED OFFICE CHANGED ON 23/12/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW
1999-12-23288bSECRETARY RESIGNED
1999-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82302 - Activities of conference organisers




Licences & Regulatory approval
We could not find any licences issued to THE TURNER AGENCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE TURNER AGENCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE TURNER AGENCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.236
MortgagesNumMortOutstanding0.173
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.066

This shows the max and average number of mortgages for companies with the same SIC code of 82302 - Activities of conference organisers

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE TURNER AGENCY LIMITED

Intangible Assets
Patents
We have not found any records of THE TURNER AGENCY LIMITED registering or being granted any patents
Domain Names

THE TURNER AGENCY LIMITED owns 2 domain names.

oncologynurseacademy.co.uk   gskevents.co.uk  

Trademarks
We have not found any records of THE TURNER AGENCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TURNER 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 (82302 - Activities of conference organisers) as THE TURNER AGENCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TURNER 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 THE TURNER AGENCY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-05-0185198121Cassette-tape players "play only" using magnetic, optical or semiconductor media, with an analogue and digital reading system, without sound recording device (excl. transcribing machines and pocket size)

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 THE TURNER 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 THE TURNER 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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    Other companies at postcode RG12 8FB