About

Registered Number: 03608666
Date of Incorporation: 03/08/1998 (24 years ago)
Company Status: Active
Registered Address: The Church Rooms Agnes Road, Semilong Northampton, Northamptonshire, NN2 6EU

 

Engine Creative Agency Ltd was founded on 03 August 1998 and are based in Northamptonshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Engine Creative Agency Ltd. The companies directors are listed as Key, Matthew David, Allen, Glyn, Christer, Philip Charles, Essame, Oliver Vaughan, Lane, Paula Jacqueline, Wise, Andrew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEY, Matthew David 10 August 1998 - 1
ALLEN, Glyn 01 September 2006 03 November 2009 1
CHRISTER, Philip Charles 10 August 1998 01 February 2017 1
ESSAME, Oliver Vaughan 10 August 1998 05 September 2001 1
LANE, Paula Jacqueline 01 January 2016 31 January 2017 1
WISE, Andrew 01 August 2007 22 December 2019 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
RESOLUTIONS - N/A 23 December 2019
TM01 - Termination of appointment of director 23 December 2019
PSC04 - N/A 19 December 2019
CS01 - N/A 15 August 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 14 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 18 August 2017
PSC07 - N/A 18 August 2017
AA - Annual Accounts 27 April 2017
TM01 - Termination of appointment of director 21 April 2017
TM01 - Termination of appointment of director 17 February 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 29 April 2016
AP01 - Appointment of director 01 March 2016
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 19 March 2015
RESOLUTIONS - N/A 16 December 2014
AR01 - Annual Return 19 August 2014
AA - Annual Accounts 11 April 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 05 August 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 18 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 16 March 2010
TM01 - Termination of appointment of director 05 January 2010
SH06 - Notice of cancellation of shares 16 December 2009
SH03 - Return of purchase of own shares 16 December 2009
RESOLUTIONS - N/A 07 December 2009
363a - Annual Return 14 August 2009
AA - Annual Accounts 20 February 2009
363a - Annual Return 13 August 2008
RESOLUTIONS - N/A 21 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 June 2008
MEM/ARTS - N/A 16 May 2008
CERTNM - Change of name certificate 07 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 March 2008
AA - Annual Accounts 28 February 2008
288c - Notice of change of directors or secretaries or in their particulars 29 January 2008
288c - Notice of change of directors or secretaries or in their particulars 17 January 2008
363a - Annual Return 24 August 2007
288c - Notice of change of directors or secretaries or in their particulars 23 August 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
RESOLUTIONS - N/A 06 June 2007
123 - Notice of increase in nominal capital 06 June 2007
AA - Annual Accounts 06 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 May 2007
288a - Notice of appointment of directors or secretaries 08 September 2006
363s - Annual Return 06 September 2006
AA - Annual Accounts 09 March 2006
363s - Annual Return 08 March 2006
AA - Annual Accounts 16 May 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 29 January 2004
363s - Annual Return 20 August 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 08 May 2003
AA - Annual Accounts 21 January 2002
363s - Annual Return 18 October 2001
288b - Notice of resignation of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
AA - Annual Accounts 27 September 2001
287 - Change in situation or address of Registered Office 06 October 2000
363s - Annual Return 19 September 2000
AA - Annual Accounts 25 February 2000
363s - Annual Return 17 August 1999
287 - Change in situation or address of Registered Office 02 December 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
225 - Change of Accounting Reference Date 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
288a - Notice of appointment of directors or secretaries 19 August 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
NEWINC - New incorporation documents 03 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.