Engine Creative Agency Limited

General information

Name:

Engine Creative Agency Ltd

Office Address:

The Church Rooms Agnes Road Semilong Northampton NN2 6EU Northamptonshire

Number: 03608666

Incorporation date: 1998-08-03

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Engine Creative Agency Limited company has been operating offering its services for twenty six years, as it's been established in 1998. Started with registration number 03608666, Engine Creative Agency is categorised as a Private Limited Company with office in The Church Rooms Agnes Road, Northamptonshire NN2 6EU. It 's been 16 years since Engine Creative Agency Limited is no longer featured under the business name Engine (visual Communications). The enterprise's SIC and NACE codes are 59112 - Video production activities. Engine Creative Agency Ltd released its account information for the period up to July 31, 2022. Its latest annual confirmation statement was released on August 3, 2023.

On February 1, 2017, the enterprise was employing a Sales Manager to fill a position in Northampton. They offered a job with wage from £30000.00 to £40000.00 per year.

As for the company, a variety of director's assignments have so far been executed by Matthew K. who was appointed in 1998. The following company had been led by Paula L. till 2017. As a follow-up a different director, specifically Andrew W. resigned on 2019-12-22.

  • Previous company's names
  • Engine Creative Agency Limited 2008-05-14
  • Engine (visual Communications) Ltd 1998-08-03

Financial data based on annual reports

Company staff

Matthew K.

Role: Secretary

Appointed: 05 September 2001

Latest update: 26 December 2023

Matthew K.

Role: Director

Appointed: 10 August 1998

Latest update: 26 December 2023

People with significant control

Matthew K. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Matthew K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Philip C.
Notified on 6 April 2016
Ceased on 1 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 26 February 2015
Annual Accounts 28 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 28 April 2016
Annual Accounts 26 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 26 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 1 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 1 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 1 August 2020
End Date For Period Covered By Report 31 July 2021
Annual Accounts
Start Date For Period Covered By Report 1 August 2021
End Date For Period Covered By Report 31 July 2022
Annual Accounts
Start Date For Period Covered By Report 1 August 2022
End Date For Period Covered By Report 31 July 2023
Annual Accounts
End Date For Period Covered By Report 31 July 2017

Jobs and Vacancies at Engine Creative Agency Ltd

Sales Manager in Northampton, posted on Wednesday 1st February 2017
Region / City Northampton
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Thursday 16th March 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st July 2023 (AA)
filed on: 16th, November 2023
accounts
Free Download Download filing (8 pages)

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 74100 : specialised design activities
  • 73110 : Advertising agencies
  • 62012 : Business and domestic software development
25
Company Age

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