THE OXYGEN AGENCY LTD
THE OXYGEN AGENCY LTD is an active private limited company, incorporated on 11 April 2003. The nature of the business is Advertising agencies. The company's registered office is on Newport Street, Tiverton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. THE OXYGEN AGENCY LTD previously had the company name OXYGEN CREATIVE SERVICES LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04731337 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/04/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 18 NEWPORT STREET |
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Post Town | TIVERTON |
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County | DEVON |
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Postcode | EX16 6NL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 25/04/2024 |
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Last Made Up Date | 11/04/2023 |
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Return
Next Due Date | 09/05/2017 |
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Last Made Up Date | 11/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
73110 - Advertising agencies
Company Name History
From 30/08/2013 onwards:
THE OXYGEN AGENCY LTD
Prior to 30/08/2013:
OXYGEN CREATIVE SERVICES LIMITED
Directors
(The company's officers)
MR MALCOLM EDWARD BUTTEL
(~49 year old British national)
18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL, UNITED KINGDOM
- Current Director
- Gives occupation as GRAPHIC DESIGNER
- Usually resident in ENGLAND
Appointed on 01/08/2005
MR STEPHEN ROBERT LODGE
(~53 year old British national)
18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL, UNITED KINGDOM
- Current Director
- Gives occupation as WRITER
- Usually resident in ENGLAND
Appointed on 16/04/2003
MRS KATIE MARI SANDERS
(~45 year old British national)
18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2013
MR STEPHEN ROBERT LODGE
(~53 year old British national)
18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL, UNITED KINGDOM
- Current Secretary
- Gives occupation as WRITER
Appointed on 30/05/2008
Shareholders
(Persons of Significant Control)
Mr Stephen Robert Lodge
(~53 year old British national)
18, Newport Street, Tiverton, Devon, EX16 6NL, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR MALCOLM EDWARD BUTTEL
- MR STEPHEN ROBERT LODGE
- MRS KATIE MARI SANDERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
THE OXYGEN AGENCY LTD: Maps
Maps show the location of the postcode of the registered office, EX16 6NL.
Map of THE OXYGEN AGENCY LTD at local scale
Map of THE OXYGEN AGENCY LTD at district scale
More Companies in EX16 6NL
Other companies with registered offices in EX16 6NL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)