Menna Overview
Here’s a quick overview of STM AGENCY LIMITED 👀 — a Bolton, Lancashire based business that started in 2003.
STM AGENCY LIMITED
- Company statusactive
- Company No04736405
- Age23 years 3 months Incorporated 16 April 2003
- Officers7
Address
3 The Studios, 320 Chorley Old Road, Bolton, Lancashire, BL1 4JU, United Kingdom
STM AGENCY LIMITED is an active company incorporated on 16 April 2003 and based in Bolton, Lancashire, United Kingdom. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Certificate Change Of Name Company
2 Years Ago on 08 May 2024
Change Of Name Notice
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 26 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 02 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 19 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 22 Apr 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 22 Apr 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STAFFORD, Robert James | secretary | 17 Mar 2017 | |
| FRATER, Stephen Neil | director | May 1970 | 07 Feb 2024 |
| MARSHALL, Philip Jefferson | director | Mar 1973 | 01 May 2005 |
| MILLER, Julia Dawn | director | Oct 1979 | 19 Dec 2023 |
| ROWLANDS, Samuel Benjamin | director | Oct 1981 | 07 Feb 2024 |
| SHERIDAN, Leigh Jon | director | Dec 1972 | 07 Feb 2024 |
| STAFFORD, Robert James | director | Jan 1979 | 01 Oct 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stmgrp Limited | 15 Feb 2023 | |
| Shoot The Moon Group Ltd | 27 Mar 2020 | |
| Naval Holdings Ltd | 16 Apr 2018 | |
| Mr Philip Jefferson Marshall | Mar 1973 | 16 Apr 2017 |
| Mr Oliver William Roy Zebedee-Howard | Apr 1969 | 16 Apr 2017 |
Related Companies
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FRATER, Stephen Neil, STAFFORD, Robert James are mutual persons.
FRATER, Stephen Neil are mutual persons.
FRATER, Stephen Neil are mutual persons.
FRATER, Stephen Neil are mutual persons.
MARSHALL, Philip Jefferson, MILLER, Julia Dawn are mutual persons.
MARSHALL, Philip Jefferson, MILLER, Julia Dawn, STAFFORD, Robert James are mutual persons.
MARSHALL, Philip Jefferson, MILLER, Julia Dawn, STAFFORD, Robert James, ZEBEDEE-HOWARD, Oliver William Roy are mutual persons.
MARSHALL, Philip Jefferson, ZEBEDEE-HOWARD, Oliver William Roy are mutual persons.
MARSHALL, Philip Jefferson, MILLER, Julia Dawn, STAFFORD, Robert James, ZEBEDEE-HOWARD, Oliver William Roy are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
PRITCHARD, Neil Geoffrey are mutual persons.
STM SPARKS LIMITED
FRATER, Stephen Neil, MILLER, Julia Dawn, ROWLANDS, Samuel Benjamin are mutual persons.
STMGRP LIMITED
FRATER, Stephen Neil, MILLER, Julia Dawn, ROWLANDS, Samuel Benjamin are mutual persons.
DELINEO HOLDINGS LIMITED
FRATER, Stephen Neil, ROWLANDS, Samuel Benjamin are mutual persons.
SHOOT THE MOON DESIGN CONSULTANTS LIMITED
MARSHALL, Philip Jefferson, STAFFORD, Robert James, ZEBEDEE-HOWARD, Oliver William Roy are mutual persons.
WALTON LEA PARTNERSHIP LIMITED
MARSHALL, Philip Jefferson are mutual persons.
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Here’s a quick overview of STM AGENCY LIMITED 👀 — a Bolton, Lancashire based business that started in 2003.