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The Turner Agency Communications Ltd

The Turner Agency Communications Ltd is an active company incorporated on 23 November 2012 with the registered office located in Bracknell, Berkshire. The Turner Agency Communications Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08305762
Private limited company
Age
13 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Lightbox
Willoughby Road
Bracknell
Berkshire
RG12 8FB
England
Same address for the past 7 years
Telephone
01189369100
Email
Unreported
People
Officers
5
Shareholders
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in England • Born in Sep 1982
Director • British • Lives in England • Born in Feb 1969
Director • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Turner Agency Limited
Simon Dominique Baxter, Katherine Jean Caldwell, and 3 more are mutual people.
Active
Brand Emotion Ltd
Katherine Jean Caldwell and Roger Price 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£788.94K
Same as previous period
Total Liabilities
-£639.77K
Decreased by £444.73K (-41%)
Net Assets
£149.17K
Increased by £444.73K (-150%)
Debt Ratio (%)
81%
Decreased by 56.37% (-41%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 5 Jan 2026
Confirmation Submitted
1 Month Ago on 19 Nov 2025
Own Shares Purchased
1 Year Ago on 12 Dec 2024
Shares Cancelled
1 Year Ago on 12 Dec 2024
Louise Ann Charles Resigned
1 Year 1 Month Ago on 5 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Dec 2024
Elizabeth Mary Zutshi Resigned
1 Year 2 Months Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Sep 2024
Accounting Period Shortened
1 Year 8 Months Ago on 8 May 2024
Mrs Katherine Jean Caldwell Appointed
1 Year 9 Months Ago on 22 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Confirmation statement made on 19 November 2025 with updates
Submitted on 19 Nov 2025
Purchase of own shares.
Submitted on 12 Dec 2024
Resolutions
Submitted on 12 Dec 2024
Cancellation of shares. Statement of capital on 2 December 2024
Submitted on 12 Dec 2024
Termination of appointment of Louise Ann Charles as a director on 5 December 2024
Submitted on 10 Dec 2024
Confirmation statement made on 23 November 2024 with updates
Submitted on 4 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
Repayment History
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