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E-MARKETING AGENCY LTD (15736170)

E-MARKETING AGENCY LTD (15736170) is an active UK company. incorporated on 22 May 2024. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in public relations and communication activities. E-MARKETING AGENCY LTD has been registered for 1 year. Current directors include CULKIN, Shaun, SMAILES, Emily Elizabeth May, WARNEKEN, Jonathan Francis Ellery.

Company Number
15736170
Status
active
Type
ltd
Incorporated
22 May 2024
Age
1 years
Address
Unit 5b York Road, Leeds, LS15 4TA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Public relations and communication activities
Directors
CULKIN, Shaun, SMAILES, Emily Elizabeth May, WARNEKEN, Jonathan Francis Ellery
SIC Codes
70210

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Introduction
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E-MARKETING AGENCY LTD

E-MARKETING AGENCY LTD is an active company incorporated on 22 May 2024 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. E-MARKETING AGENCY LTD was registered 1 year ago.(SIC: 70210)

Status

active

Active since 1 years ago

Company No

15736170

LTD Company

Age

1 Years

Incorporated 22 May 2024

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months ago)
Period: 22 May 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 14 July 2025 (9 months ago)
Submitted on 14 July 2025 (9 months ago)

Next Due

Due by 28 July 2026
For period ending 14 July 2026

Previous Company Names

E MARKETING ADVENTURES LTD
From: 22 May 2024To: 4 June 2024
Contact
Address

Unit 5b York Road Mortec Park Leeds, LS15 4TA,

Previous Addresses

1.8 Morwick Hall, Mortec Park York Road Leeds LS15 4TA England
From: 21 August 2024To: 12 March 2026
4 Orchard Court Orchard Court Bramham Wetherby LS23 6TE England
From: 29 June 2024To: 21 August 2024
Quarry Farm Lime Kiln Lane Kirk Deighton Wetherby LS22 4EA England
From: 22 June 2024To: 29 June 2024
4 Orchard Court Bramham Wetherby LS23 6TE United Kingdom
From: 22 May 2024To: 22 June 2024
Timeline

5 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
May 24
Director Joined
Jun 24
New Owner
Jun 24
Director Joined
Aug 24
Owner Exit
Jul 25
0
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

3

CULKIN, Shaun

Active
York Road, LeedsLS15 4TA
Born October 2000
Director
Appointed 01 Aug 2024

SMAILES, Emily Elizabeth May

Active
York Road, LeedsLS15 4TA
Born September 2001
Director
Appointed 22 May 2024

WARNEKEN, Jonathan Francis Ellery

Active
York Road, LeedsLS15 4TA
Born February 1972
Director
Appointed 22 Jun 2024

Persons with significant control

2

1 Active
1 Ceased

Mr Jonathan Francis Ellery Warneken

Ceased
York Road, LeedsLS15 4TA
Born February 1972

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Jun 2024
Ceased 10 Jul 2025

Ms Emily Elizabeth May Smailes

Active
York Road, LeedsLS15 4TA
Born September 2001

Nature of Control

Right to appoint and remove directors
Notified 22 May 2024
Fundings
Financials
Latest Activities

Filing History

15

Change Registered Office Address Company With Date Old Address New Address
12 March 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
12 February 2026
AAAnnual Accounts
Confirmation Statement With Updates
14 July 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
3 June 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
21 August 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 August 2024
AP01Appointment of Director
Change To A Person With Significant Control
1 July 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
29 June 2024
PSC01Notification of Individual PSC
Change Registered Office Address Company With Date Old Address New Address
29 June 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
22 June 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 June 2024
AD01Change of Registered Office Address
Certificate Change Of Name Company
4 June 2024
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
22 May 2024
NEWINCIncorporation