EMOTIVE (AGENCY) LIMITED

Overview

Company Name	EMOTIVE (AGENCY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03766240
Jurisdiction	England/Wales
Date of Creation	May 07, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EMOTIVE (AGENCY) LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities
Other human health activities (86900) / Human health and social work activities

Where is EMOTIVE (AGENCY) LIMITED located?

Registered Office Address	Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EMOTIVE (AGENCY) LIMITED?

Previous Company Names
Company Name	From	Until
SYNAPTIQ LIMITED	Jun 27, 2013	Jun 27, 2013
REPLAY MEDIA LTD	Jul 12, 2001	Jul 12, 2001
MONOPTICA LIMITED	Jun 07, 2000	Jun 07, 2000
NET PLACES LIMITED	May 07, 1999	May 07, 1999

What are the latest accounts for EMOTIVE (AGENCY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EMOTIVE (AGENCY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for EMOTIVE (AGENCY) LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Appointment of Teresa Ann Cooper as a director on Nov 01, 2025	2 pages	AP01

Nov 03, 2025	Appointment of Mark Lester-Swindell as a director on Nov 01, 2025	2 pages	AP01

Jul 21, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

May 09, 2025	Confirmation statement made on May 07, 2025 with updates	5 pages	CS01

Jan 17, 2025	Director's details changed for Mr Christopher Thomas Edmonds on Jan 15, 2025	2 pages	CH01

Jan 17, 2025	Change of details for Synaptiq Health Limited as a person with significant control on Jan 15, 2025	2 pages	PSC05

Jan 17, 2025	Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Donald Reid Group Limited 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 17, 2025	1 pages	AD01

Jul 17, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

May 14, 2024	Confirmation statement made on May 07, 2024 with updates	5 pages	CS01

Jul 28, 2023	Full accounts made up to Dec 31, 2022	35 pages	AA

May 16, 2023	Confirmation statement made on May 07, 2023 with updates	5 pages	CS01

May 15, 2023	Change of details for Synaptiq Health Limited as a person with significant control on May 15, 2023	2 pages	PSC05

May 15, 2023	Director's details changed for Mr Christopher Thomas Edmonds on May 15, 2023	2 pages	CH01

May 15, 2023	Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT to 18a/20 King Street Maidenhead Berkshire SL6 1EF on May 15, 2023	1 pages	AD01

Sep 12, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

May 23, 2022	Satisfaction of charge 3 in full	1 pages	MR04

May 19, 2022	Confirmation statement made on May 07, 2022 with updates	5 pages	CS01

Sep 13, 2021	Total exemption full accounts made up to Dec 31, 2020	18 pages	AA

May 07, 2021	Confirmation statement made on May 07, 2021 with updates	5 pages	CS01

Jul 09, 2020	Director's details changed for Mr Christopher Thomas Edmonds on Jul 09, 2020	2 pages	CH01

May 11, 2020	Confirmation statement made on May 07, 2020 with updates	5 pages	CS01

Apr 29, 2020	Change of details for Synaptiq Holdings Limited as a person with significant control on Jul 31, 2019	2 pages	PSC05

Apr 29, 2020	Cessation of David Robyn Gordon-Smith as a person with significant control on Jun 19, 2018	1 pages	PSC07

Apr 16, 2020	Total exemption full accounts made up to Dec 31, 2019	15 pages	AA

Aug 13, 2019	legacy	1 pages	SH20

View All Filings

Who are the officers of EMOTIVE (AGENCY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Teresa Ann Hale House 78 Portland Place W1B 1NT London Emotive United Kingdom	Nov 01, 2025		Director	Hale House 78 Portland Place W1B 1NT London Emotive United Kingdom	United States	British	1959-11	342085070001
EDMONDS, Christopher Thomas 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom	May 07, 1999		Director	1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom	United Kingdom	British	1969-12	70839520019
LESTER-SWINDELL, Mark 1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom	Nov 01, 2025		Director	1010 Eskdale Road Winnersh Triangle RG41 5TS Wokingham Donald Reid Group Limited United Kingdom	United Kingdom	British	1964-9	342085060001
EDMONDS, Charles John, Doctor 18 Beech Avenue WD7 7DE Radlett Hertfordshire	May 26, 1999	Sep 01, 1999	Secretary	18 Beech Avenue WD7 7DE Radlett Hertfordshire		British		64474940001
EDMONDS, Chris Ashling Ellington Road SL6 0AX Taplow Berkshire	Dec 12, 2000	May 08, 2008	Secretary	Ashling Ellington Road SL6 0AX Taplow Berkshire		British		73589770002
EDMONDS, Jennifer Ashling Ellington Road SL6 0AX Taplow Bucks	Feb 08, 2008	Mar 31, 2009	Secretary	Ashling Ellington Road SL6 0AX Taplow Bucks		British		73589590003
HAMMOND, Juliet Alice 20 Temple Road SL4 1HW Windsor Berkshire	Sep 01, 1999	Dec 12, 2000	Secretary	20 Temple Road SL4 1HW Windsor Berkshire		British		65955180001
MORTON, David Reginald 156 High Street South LU6 3HJ Dunstable Bedfordshire	May 07, 1999	May 26, 1999	Secretary	156 High Street South LU6 3HJ Dunstable Bedfordshire		British		63876880001
CHARLESWORTH, Peter Simon Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire	Aug 01, 2013	Jan 14, 2016	Director	Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire	Scotland	British	1968-6	63970860007
CHARLESWORTH, Peter Simon Inver Dunreggan Moniaive DH3 4HQ Thornhill	Oct 14, 2001	Jul 31, 2006	Director	Inver Dunreggan Moniaive DH3 4HQ Thornhill	Scotland	British	1968-6	63970860002
DENNY, Richard William Geoffrey Coldicote Farm GL56 0NJ Moreton In Marsh Gloucestershire	Nov 23, 1999	Mar 14, 2000	Director	Coldicote Farm GL56 0NJ Moreton In Marsh Gloucestershire		British	1940-2	6499740001
EDWARDS, Martin 45 Broomfield Road Tilehurst RG30 6AJ Reading Berkshire	Nov 18, 1999	Jun 16, 2000	Director	45 Broomfield Road Tilehurst RG30 6AJ Reading Berkshire		British	1937-5	67242190001
GAMPER, Michael Route De Renipont 37 Ohain B-1380 Belgium	Apr 27, 2000	Jul 15, 2002	Director	Route De Renipont 37 Ohain B-1380 Belgium		Austrian	1963-9	69848770001
HAMMOND, Juliet Alice 20 Temple Road SL4 1HW Windsor Berkshire	Sep 01, 1999	Nov 01, 2000	Director	20 Temple Road SL4 1HW Windsor Berkshire		British	1967-1	65955180001
HASTIE, Andrew John Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire	Aug 01, 2013	Jul 31, 2014	Director	Prince Albert House 20 King Street SL6 1DT Maidenhead Berkshire	England	British	1967-3	180273600001
MORGAN, Philip Bruce, Dr 6 Vauze House Close Blackrod BL6 6BZ Bolton Lancashire	Oct 14, 2001	Sep 24, 2003	Director	6 Vauze House Close Blackrod BL6 6BZ Bolton Lancashire	United Kingdom	British	1969-2	117853080002
SODERLAND, Par Ake Johan Blvrd De La Foret 2a Pully 1009 Switzerland	Mar 08, 2001	Oct 27, 2004	Director	Blvrd De La Foret 2a Pully 1009 Switzerland		Swedish	1962-8	75107140001
REPLAY MULTIMEDIA LIMITED 20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire	Mar 18, 2008	Aug 01, 2013	Director	20 King Street SL6 1DT Maidenhead Prince Albert House Berkshire				129134160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EMOTIVE (AGENCY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Robyn Gordon-Smith

May 08, 2016

Prince Albert House

20 King Street

SL6 1DT Maidenhead

Berkshire

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Synaptiq Health Limited

May 08, 2016

1010 Eskdale Road

Winnersh Triangle

RG41 5TS Wokingham

Donald Reid Group Limited

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	6528826

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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