Story Uk Limited in EDINBURGH

Story Uk Limited EDINBURGH

Founded in 2001, Story Uk, classified under reg no. SC225146 is an active company. Currently registered at 1-4 Atholl Crescent EH3 8HA, Edinburgh the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2002/01/16 Story Uk Limited is no longer carrying the name Macrocom (716).

Currently there are 8 directors in the the firm, namely James C., Giles L. and Charles C. and others. In addition one secretary - Michael L. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Story Uk Limited Address / Contact

Office Address	1-4 Atholl Crescent
Town	Edinburgh
Post code	EH3 8HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC225146
Date of Incorporation	Fri, 9th Nov 2001
Industry	Advertising agencies
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 21st Mar 2024 (2024-03-21)
Last confirmation statement dated	Tue, 7th Mar 2023

Company staff

James C.

Position: Director

Appointed: 21 March 2024

Michael L.

Position: Secretary

Appointed: 30 April 2021

Giles L.

Position: Director

Appointed: 30 April 2021

Charles C.

Position: Director

Appointed: 13 July 2016

Jim K.

Position: Director

Appointed: 12 September 2008

Sheila G.

Position: Director

Appointed: 22 February 2002

Rebecca M.

Position: Director

Appointed: 22 February 2002

Sue M.

Position: Director

Appointed: 22 February 2002

David M.

Position: Director

Appointed: 25 January 2002

Peter F.

Position: Secretary

Appointed: 27 November 2017

Resigned: 30 April 2021

Peter F.

Position: Director

Appointed: 05 May 2011

Resigned: 30 April 2021

Jerram S.

Position: Secretary

Appointed: 01 October 2010

Resigned: 04 April 2011

Jerram S.

Position: Director

Appointed: 20 May 2009

Resigned: 04 April 2011

Andrew M.

Position: Director

Appointed: 12 September 2008

Resigned: 02 May 2009

Timothy A.

Position: Director

Appointed: 07 September 2007

Resigned: 15 April 2010

Capita Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 September 2007

Resigned: 01 October 2010

Iain F.

Position: Director

Appointed: 07 September 2007

Resigned: 15 April 2010

Scott R.

Position: Director

Appointed: 06 September 2007

Resigned: 01 April 2014

Lesley D.

Position: Director

Appointed: 01 October 2006

Resigned: 26 January 2018

Scott R.

Position: Secretary

Appointed: 19 February 2003

Resigned: 07 September 2007

Frank M.

Position: Director

Appointed: 22 February 2002

Resigned: 10 February 2003

Frank M.

Position: Secretary

Appointed: 25 January 2002

Resigned: 19 February 2003

Macroberts Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 09 November 2001

Resigned: 25 January 2002

Macroberts - (firm)

Position: Corporate Nominee Secretary

Appointed: 09 November 2001

Resigned: 25 January 2002

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we found, there is The Mission Marketing Holdings Ltd from Barnstaple, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Mission Marketing Holdings Ltd

The Old Sawmills Filleigh, Barnstaple, EX32 0RN, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	10611876
Notified on	21 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Macrocom (716)	January 16, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023	accounts	Free Download (57 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, October 2023	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 5th, October 2023	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 9th, September 2022	accounts	Free Download (107 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 7th, September 2021	accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 7th, September 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, October 2020	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 7th, October 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 25th, September 2019	accounts	Free Download (100 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 25th, September 2019	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 29th, May 2018	accounts	Free Download (11 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 3rd, April 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, April 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/07 filed on: 1st, April 2016	annual return	Free Download (9 pages)
SH01	71250.00 GBP is the capital in company's statement on 2016/04/01	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/07 filed on: 25th, March 2015	annual return	Free Download (9 pages)
SH01	71250.00 GBP is the capital in company's statement on 2015/03/25	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, June 2014	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/07 filed on: 12th, March 2014	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/07 filed on: 11th, March 2013	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/07 filed on: 7th, March 2012	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/07 filed on: 8th, March 2011	annual return	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/09 filed on: 9th, November 2010	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/09 filed on: 18th, November 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 4th, August 2009	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2008/11/11 with complete member list filed on: 11th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 18th, June 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2007/11/09 with complete member list filed on: 9th, November 2007	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 27th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Small company accounts made up to 2007/03/31 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 6th, July 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/11/30 with complete member list filed on: 30th, November 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/11/30 with complete member list filed on: 30th, November 2006	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 30th, November 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/06 with complete member list filed on: 6th, December 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/12/06 with complete member list filed on: 6th, December 2005	annual return	Free Download (9 pages)
363(288)	Annual return (Director's particulars changed) up to 2005/12/06	annual return
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 24th, October 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/12/05 with complete member list filed on: 5th, December 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2004/12/05 with complete member list filed on: 5th, December 2004	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, October 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 19th, October 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/06 with complete member list filed on: 6th, December 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/12/06 with complete member list filed on: 6th, December 2003	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 14th, August 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 14th, August 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 4th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/03/03 filed on: 4th, September 2002	accounts	Free Download (1 page)

Story Uk Limited EDINBURGH

Story Uk Limited Address / Contact

Company Information / Profile

Company staff

James C.

Michael L.

Giles L.

Charles C.

Jim K.

Sheila G.

Rebecca M.

Sue M.

David M.

Peter F.

Peter F.

Jerram S.

Jerram S.

Andrew M.

Timothy A.

Capita Company Secretarial Services Limited

Iain F.

Scott R.

Lesley D.

Scott R.

Frank M.

Frank M.

Macroberts Corporate Services Limited

Macroberts - (firm)

People with significant control

Company previous names

Company filings

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