Introduction
Watch Company
T
THE ERETAILER AGENCY LTD
THE ERETAILER AGENCY LTD is an active company incorporated on 12 December 2024 with the registered office located in Taunton. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. THE ERETAILER AGENCY LTD was registered 1 year ago.(SIC: 73110)
Status
active
Active since 1 years ago
Company No
16132724
LTD Company
Age
1 Years
Incorporated 12 December 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 September 2026
Period: 12 December 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)
Next Due
Due by 25 December 2026
For period ending 11 December 2026
Previous Company Names
THE EMERCHANDISING AGENCY LIMITED
From: 12 December 2024To: 26 February 2026
Address
24 Bridge Street Taunton, TA1 1UB,
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
New Owner
Mar 25
Notification Of A Person With Significan...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
New Owner
Mar 25
Notification Of A Person With Significan...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
6
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LE PIQUET, Gari Charles
ActiveBridge Street, TauntonTA1 1UB
Born July 1973
Director
Appointed 01 Mar 2025
LE PIQUET, Gari Charles
Bridge Street, TauntonTA1 1UB
Born July 1973
Director
01 Mar 2025
Active
WIKTOR-WAGEMANS, Martijn
ActiveBridge Street, TauntonTA1 1UB
Born November 1986
Director
Appointed 01 Mar 2025
WIKTOR-WAGEMANS, Martijn
Bridge Street, TauntonTA1 1UB
Born November 1986
Director
01 Mar 2025
Active
PEREIRA DOS SANTOS, Lucineia
ResignedBridge Street, TauntonTA1 1UB
Born September 1985
Director
Appointed 12 Dec 2024
Resigned 01 Mar 2025
PEREIRA DOS SANTOS, Lucineia
Bridge Street, TauntonTA1 1UB
Born September 1985
Director
12 Dec 2024
Resigned 01 Mar 2025
Resigned
WIKTOR WAGEMANS, Natalia
ResignedBridge Street, TauntonTA1 1UB
Born January 1986
Director
Appointed 12 Dec 2024
Resigned 01 Mar 2025
WIKTOR WAGEMANS, Natalia
Bridge Street, TauntonTA1 1UB
Born January 1986
Director
12 Dec 2024
Resigned 01 Mar 2025
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Gari Charles Le Piquet
CeasedBridge Street, TauntonTA1 1UB
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2025
Ceased 01 Mar 2025
Mr Gari Charles Le Piquet
Bridge Street, TauntonTA1 1UB
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2025
Ceased 01 Mar 2025
Ceased
Mr Gari Charles Le Piquet
ActiveBridge Street, TauntonTA1 1UB
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2025
Mr Gari Charles Le Piquet
Bridge Street, TauntonTA1 1UB
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2025
Active
Mr Martijn Franciscus Wiktor-Wagemans
ActiveBridge Street, TauntonTA1 1UB
Born November 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Mar 2025
Mr Martijn Franciscus Wiktor-Wagemans
Bridge Street, TauntonTA1 1UB
Born November 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Mar 2025
Active
Mrs Lucineia Pereira Dos Santos
CeasedBridge Street, TauntonTA1 1UB
Born September 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2024
Ceased 28 Feb 2025
Mrs Lucineia Pereira Dos Santos
Bridge Street, TauntonTA1 1UB
Born September 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2024
Ceased 28 Feb 2025
Ceased
Mrs Natalia Wiktor Wagemans
CeasedBridge Street, TauntonTA1 1UB
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Dec 2024
Ceased 28 Feb 2025
Mrs Natalia Wiktor Wagemans
Bridge Street, TauntonTA1 1UB
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Dec 2024
Ceased 28 Feb 2025
Ceased
Filing History
13
Description
Type
Date Filed
Document
26 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 March 2025
6 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025
3 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2025