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The Turner Agency Limited

The Turner Agency Limited is an active company incorporated on 22 December 1999 with the registered office located in Bracknell, Berkshire. The Turner Agency Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03898252
Private limited company
Age
25 years
Incorporated 22 December 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about The Turner Agency Limited
Contact Update Details
Address
The Lightbox
Willoughby Road
Bracknell
Berkshire
RG12 8FB
England
Same address for the past 7 years
Telephone
01189369100
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark Paul Turner
Director • British • Lives in England • Born in Sep 1982
Louise ANN Charles
Director • British • Lives in England • Born in Sep 1983
Julie Anne Lewendon
Director • British • Lives in England • Born in Feb 1969
Simon Dominique Baxter
Director • British • Lives in England • Born in Feb 1969
Elizabeth Mary Zutshi
Director • Event Organiser • British • Lives in UK • Born in Mar 1984
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Turner Agency Communications Ltd
Elizabeth Mary Zutshi, Julie Anne Lewendon, and 5 more are mutual people.
Active
Brand Emotion Ltd
Elizabeth Mary Zutshi, Roger Price, and 2 more are mutual people.
Active
Active
I-Motus LLP
Roger Price is a mutual person.
Active
I-Motus Holdings Limited
Roger Price is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£1.08M
Increased by £53.28K (+5%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 1 (+3%)
Total Assets
£2.69M
Decreased by £3.26M (-55%)
Total Liabilities
-£1.87M
Decreased by £2.86M (-60%)
Net Assets
£817.7K
Decreased by £398.83K (-33%)
Debt Ratio (%)
70%
Decreased by 9.98% (-13%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Louise Ann Charles Resigned
11 Months Ago on 5 Dec 2024
Elizabeth Mary Zutshi Resigned
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 6 Months Ago on 8 May 2024
Mrs Louise Ann Charles Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mrs Katherine Jean Caldwell Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mr Roger Price Appointed
1 Year 9 Months Ago on 15 Feb 2024
Mr Simon Dominique Baxter Appointed
1 Year 9 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Get Credit Report
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Louise Ann Charles as a director on 5 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Elizabeth Mary Zutshi as a director on 17 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 8 May 2024
Appointment of Mrs Katherine Jean Caldwell as a director on 22 March 2024
Submitted on 27 Mar 2024
Appointment of Mrs Louise Ann Charles as a director on 22 March 2024
Submitted on 27 Mar 2024
Appointment of Mr Simon Dominique Baxter as a director on 15 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Roger Price as a director on 15 February 2024
Submitted on 27 Feb 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Dec 2023
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Repayment History
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