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E-Marketing Agency Ltd

E-Marketing Agency Ltd is an active company incorporated on 22 May 2024 with the registered office located in Leeds, West Yorkshire. E-Marketing Agency Ltd was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15736170
Private limited company
Age
1 year 4 months
Incorporated 22 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 22 February 2026 (4 months remaining)
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Contact Update Details
Address
1.8 Morwick Hall, Mortec Park
York Road
Leeds
LS15 4TA
England
Address changed on 21 Aug 2024 (1 year 1 month ago)
Previous address was 4 Orchard Court Orchard Court Bramham Wetherby LS23 6TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Shaun Culkin
Director • Director Of Production • British • Lives in England • Born in Oct 2000
Jonathan Francis Ellery Warneken
Director • Investment Manager • British • Lives in England • Born in Feb 1972
Emily Elizabeth May Smailes
Director • Marketing Director • British • Lives in UK • Born in Sep 2001
Ms Emily Elizabeth May Smailes
PSC • British • Lives in UK • Born in Sep 2001
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Dales Rivers Trust
Jonathan Francis Ellery Warneken is a mutual person.
Active
No Limbit Ltd
Jonathan Francis Ellery Warneken is a mutual person.
Active
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Financials
E-Marketing Agency Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
2 Months Ago on 14 Jul 2025
Jonathan Francis Ellery Warneken (PSC) Resigned
2 Months Ago on 10 Jul 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Registered Address Changed
1 Year 1 Month Ago on 21 Aug 2024
Mr Shaun Culkin Appointed
1 Year 2 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 29 Jun 2024
Ms Emily Elizabeth May Smailes (PSC) Details Changed
1 Year 3 Months Ago on 22 Jun 2024
Jonathan Francis Ellery Warneken (PSC) Appointed
1 Year 3 Months Ago on 22 Jun 2024
Mr Jonathan Francis Ellery Warneken Appointed
1 Year 3 Months Ago on 22 Jun 2024
Name changed from E Marketing Adventures Ltd
1 Year 4 Months Ago on 22 May 2024
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Documents
Cessation of Jonathan Francis Ellery Warneken as a person with significant control on 10 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 14 Jul 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Confirmation statement made on 21 May 2025 with no updates
Submitted on 3 Jun 2025
Registered office address changed from 4 Orchard Court Orchard Court Bramham Wetherby LS23 6TE England to 1.8 Morwick Hall, Mortec Park York Road Leeds LS15 4TA on 21 August 2024
Submitted on 21 Aug 2024
Appointment of Mr Shaun Culkin as a director on 1 August 2024
Submitted on 9 Aug 2024
Change of details for Ms Emily Elizabeth May Smailes as a person with significant control on 22 June 2024
Submitted on 1 Jul 2024
Registered office address changed from Quarry Farm Lime Kiln Lane Kirk Deighton Wetherby LS22 4EA England to 4 Orchard Court Orchard Court Bramham Wetherby LS23 6TE on 29 June 2024
Submitted on 29 Jun 2024
Notification of Jonathan Francis Ellery Warneken as a person with significant control on 22 June 2024
Submitted on 29 Jun 2024
Registered office address changed from 4 Orchard Court Bramham Wetherby LS23 6TE United Kingdom to Quarry Farm Lime Kiln Lane Kirk Deighton Wetherby LS22 4EA on 22 June 2024
Submitted on 22 Jun 2024
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Repayment History
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