Introduction
Watch Company
R
RELISH AGENCY LIMITED
RELISH AGENCY LIMITED is an active company incorporated on 10 July 2018 with the registered office located in Marlow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. RELISH AGENCY LIMITED was registered 7 years ago.(SIC: 74909)
Status
active
Active since 7 years ago
Company No
11456907
LTD Company
Age
7 Years
Incorporated 10 July 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 October 2025 (5 months ago)
Submitted on 30 October 2025 (5 months ago)
Next Due
Due by 8 November 2026
For period ending 25 October 2026
Address
Network House Third Avenue Marlow, SL7 1EY,
Previous Addresses
Meridian House Fieldhouse Lane Marlow Buckinghamshire SL7 1TB England
From: 9 November 2021To: 19 November 2022
The Spitfire Building 71 Collier Street London N1 9BE England
From: 30 September 2021To: 9 November 2021
11 Soho Street Soho London W1D 3AD England
From: 6 November 2020To: 30 September 2021
One Tudor Street London EC4Y 0AH United Kingdom
From: 10 July 2018To: 6 November 2020
23 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Joined
Jun 19
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Left
Mar 21
Termination Director Company With Name T...
Funding Round
Oct 21
Capital Allotment Shares
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
1
Funding
18
Officers
2
Ownership
0
Accounts
Officers
15
7 Active
8 Resigned
Name
Role
Appointed
Status
EVANS, John
ActiveFieldhouse Lane, MarlowSL7 1TB
Secretary
Appointed 04 Nov 2021
EVANS, John
Fieldhouse Lane, MarlowSL7 1TB
Secretary
04 Nov 2021
Active
DAVIES, Mark Jonathan
ActiveFieldhouse Lane, MarlowSL7 1TB
Born July 1970
Director
Appointed 04 Nov 2021
DAVIES, Mark Jonathan
Fieldhouse Lane, MarlowSL7 1TB
Born July 1970
Director
04 Nov 2021
Active
HOME, Kathleen Ruth
ActiveFieldhouse Lane, MarlowSL7 1TB
Born June 1963
Director
Appointed 04 Nov 2021
HOME, Kathleen Ruth
Fieldhouse Lane, MarlowSL7 1TB
Born June 1963
Director
04 Nov 2021
Active
KEILTY, Ian David
ActiveThird Avenue, MarlowSL7 1EY
Born July 1972
Director
Appointed 01 Jul 2025
KEILTY, Ian David
Third Avenue, MarlowSL7 1EY
Born July 1972
Director
01 Jul 2025
Active
PARMAR, Manoj Kumar
ActiveFieldhouse Lane, MarlowSL7 1TB
Born October 1966
Director
Appointed 04 Nov 2021
PARMAR, Manoj Kumar
Fieldhouse Lane, MarlowSL7 1TB
Born October 1966
Director
04 Nov 2021
Active
POLGLASS, Nigel Graham
ActiveThird Avenue, MarlowSL7 1EY
Born May 1961
Director
Appointed 14 Jun 2024
POLGLASS, Nigel Graham
Third Avenue, MarlowSL7 1EY
Born May 1961
Director
14 Jun 2024
Active
WELLS, Nicholas Mark
ActiveFieldhouse Lane, MarlowSL7 1TB
Born July 1959
Director
Appointed 04 Nov 2021
WELLS, Nicholas Mark
Fieldhouse Lane, MarlowSL7 1TB
Born July 1959
Director
04 Nov 2021
Active
FATTAL, Daniel
Resigned71 Collier Street, LondonN1 9BE
Secretary
Appointed 10 Jul 2018
Resigned 04 Nov 2021
FATTAL, Daniel
71 Collier Street, LondonN1 9BE
Secretary
10 Jul 2018
Resigned 04 Nov 2021
Resigned
ARMITAGE, Matthew Robert
ResignedTudor Street, LondonEC4Y 0AH
Born October 1968
Director
Appointed 10 Jul 2018
Resigned 04 Aug 2018
ARMITAGE, Matthew Robert
Tudor Street, LondonEC4Y 0AH
Born October 1968
Director
10 Jul 2018
Resigned 04 Aug 2018
Resigned
COVERDALE, Damian
ResignedTudor Street, LondonEC4Y 0AH
Born September 1978
Director
Appointed 06 Aug 2018
Resigned 19 Jun 2020
COVERDALE, Damian
Tudor Street, LondonEC4Y 0AH
Born September 1978
Director
06 Aug 2018
Resigned 19 Jun 2020
Resigned
FENLON, Stuart James
Resigned71 Collier Street, LondonN1 9BE
Born June 1983
Director
Appointed 06 Aug 2018
Resigned 04 Nov 2021
FENLON, Stuart James
71 Collier Street, LondonN1 9BE
Born June 1983
Director
06 Aug 2018
Resigned 04 Nov 2021
Resigned
FISHER, Jeremy Scott
ResignedSoho Street, LondonW1D 3AD
Born March 1973
Director
Appointed 14 Aug 2018
Resigned 22 Mar 2021
FISHER, Jeremy Scott
Soho Street, LondonW1D 3AD
Born March 1973
Director
14 Aug 2018
Resigned 22 Mar 2021
Resigned
GRAY, Paul Bradley
ResignedTudor Street, LondonEC4Y 0AH
Born December 1961
Director
Appointed 10 Jul 2018
Resigned 17 Jun 2019
GRAY, Paul Bradley
Tudor Street, LondonEC4Y 0AH
Born December 1961
Director
10 Jul 2018
Resigned 17 Jun 2019
Resigned
KUTSOR, George Chris
Resigned71 Collier Street, LondonN1 9BE
Born July 1973
Director
Appointed 17 Jun 2019
Resigned 04 Nov 2021
KUTSOR, George Chris
71 Collier Street, LondonN1 9BE
Born July 1973
Director
17 Jun 2019
Resigned 04 Nov 2021
Resigned
SCHWAN, J
Resigned71 Collier Street, LondonN1 9BE
Born November 1975
Director
Appointed 04 Aug 2018
Resigned 04 Nov 2021
SCHWAN, J
71 Collier Street, LondonN1 9BE
Born November 1975
Director
04 Aug 2018
Resigned 04 Nov 2021
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Third Avenue, MarlowSL7 1EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Dec 2024
Whistl (Doordrop Media) Limited
Third Avenue, MarlowSL7 1EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Dec 2024
Active
Whistl Uk Limited
CeasedFieldhouse Lane, MarlowSL7 1TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Nov 2021
Ceased 19 Dec 2024
Whistl Uk Limited
Fieldhouse Lane, MarlowSL7 1TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Nov 2021
Ceased 19 Dec 2024
Ceased
71 Collier Street, LondonN1 9BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jul 2018
Ceased 04 Nov 2021
Kin And Carta Group Limited
71 Collier Street, LondonN1 9BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jul 2018
Ceased 04 Nov 2021
Ceased
Filing History
66
Description
Type
Date Filed
Document
23 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 December 2024
23 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 December 2024
26 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 June 2024
19 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2022
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
9 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 November 2021
9 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 November 2021
9 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 November 2021
30 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 September 2021
30 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2021
6 November 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 November 2020
6 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
6 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 September 2020
24 February 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 February 2020
28 January 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 January 2020
Change Person Director Company With Change Date
CH01Change of Director Details
27 January 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
25 June 2019
8 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2018