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Story Agency Limited

06764409

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN
Incorporated 03/12/2008

Previously known as

Chapter Agency Ltd · until 09/05/2022
Martian Limited · until 23/03/2009

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

73110
Advertising agencies

Officers

Michael Smuts Langford

secretary · Since 30/04/2021

Also on 16 other boards

Mr Giles Derek Lee

director · Since 30/04/2021

COMPANY DIRECTOR / ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Michael Smuts Langford

director · Since 21/03/2024

CHARTERED ACCOUNTANT

SOUTH AFRICAN,BRITISH · SOUTH AFRICA · Age 47

Also on 16 other boards

Michael Smuts Langford

secretary · Since 30/04/2021

Giles Derek Lee

director · Since 30/04/2021

British · England · Age 55

Michael Smuts Langford

director · Since 21/03/2024

South African,British · South Africa · Age 47

Former

Martin Gerard Matthew Heffernan

secretary · Resigned 26/11/2015

Richard John Glover

director · Resigned 10/06/2016

Ricky Neault

director · Resigned 21/01/2019

Ian Everitt Boulter

director · Resigned 08/04/2019

Martin Gerard Matthew Heffernan

director · Resigned 08/04/2019

Michael Jack Rose

director · Resigned 31/12/2019

Peter David Campbell Fitzwilliam

director · Resigned 30/04/2021

Peter David Campbell Fitzwilliam

secretary · Resigned 30/04/2021

Daniel Joshua Harris Burman

director · Resigned 01/05/2025

Persons with Significant Control

The Mission Marketing Holdings Ltd

75–100% shares
75–100% votes

The Old Sawmills, Filleigh, Barnstaple, EX32 0RN

Reg: 10611876 · England · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 27/03/2024Registered 03/04/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/2021Registered 16/04/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/09/2018Registered 01/10/2018
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 19/05/2016Registered 25/05/2016

Change History

statusactive
2026-06-17

Active

typeltd
2026-06-17

Private Limited Company

address line1The Old Sawmills
2026-06-17

THE OLD SAWMILLS

post townBarnstaple
2026-06-17

BARNSTAPLE