Menna Overview
Here’s a quick overview of RELISH AGENCY LIMITED 👀 — a Marlow based business that started in 2018.
RELISH AGENCY LIMITED
- Company statusactive
- Company No11456907
- Age8 years Incorporated 10 July 2018
- Officers7
Address
Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
RELISH AGENCY LIMITED is an active company incorporated on 10 July 2018 and based in Marlow, United Kingdom. The company was registered 8 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)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 30 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 16 Nov 2021
Legacy
4 Years Ago on 16 Nov 2021
Legacy
4 Years Ago on 16 Nov 2021
Legacy
4 Years Ago on 16 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 09 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Nov 2021
Change Account Reference Date Company Current Shortened
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 09 Nov 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANS, John | secretary | 04 Nov 2021 | |
| DAVIES, Mark Jonathan | director | Jul 1970 | 04 Nov 2021 |
| HOME, Kathleen Ruth | director | Jun 1963 | 04 Nov 2021 |
| KEILTY, Ian David | director | Jul 1972 | 01 Jul 2025 |
| PARMAR, Manoj Kumar | director | Oct 1966 | 04 Nov 2021 |
| POLGLASS, Nigel Graham | director | May 1961 | 14 Jun 2024 |
| WELLS, Nicholas Mark | director | Jul 1959 | 04 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Whistl (Doordrop Media) Limited | 19 Dec 2024 | |
| Whistl Uk Limited | 04 Nov 2021 | |
| Kin And Carta Group Limited | 10 Jul 2018 |
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Here’s a quick overview of RELISH AGENCY LIMITED 👀 — a Marlow based business that started in 2018.