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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 12 years ago.
Status
Active
Active since incorporation
Company No
08305762
Private limited company
Age
12 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr31 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)
Address
The Lightbox
Willoughby Road
Bracknell
Berkshire
RG12 8FB
England
Same address for the past 7 years
Telephone
01189369100
Email
Unreported
People
Officers
7
Shareholders
12
Controllers (PSC)
1
Director • Event Organiser • British • Lives in UK • Born in Mar 1984
Director • British • Lives in England • Born in Sep 1963
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 Sep 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
The Turner Agency Limited
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
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
Own Shares Purchased
11 Months Ago on 12 Dec 2024
Shares Cancelled
11 Months Ago on 12 Dec 2024
Louise Ann Charles Resigned
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 4 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 Katherine Jean Caldwell Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mrs Louise Ann Charles Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mr Roger Price Appointed
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Resolutions
Submitted on 12 Dec 2024
Cancellation of shares. Statement of capital on 2 December 2024
Submitted on 12 Dec 2024
Purchase of own shares.
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
Appointment of Mrs Louise Ann Charles as a director on 22 March 2024
Submitted on 27 Mar 2024
Appointment of Mrs Katherine Jean Caldwell as a director on 22 March 2024
Submitted on 27 Mar 2024
Repayment History
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