BESPOKE DIGITAL AGENCY LTD

Key Data

Status

Active

Company No.

04143099

Incorporation date

17/01/2001

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/01/2001)

18/12/2025

Termination of appointment of Steve Brennan as a director on 2025-12-18

View PDF (1 pages)

16/12/2025

Confirmation statement made on 2025-12-13 with updates

View PDF (4 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

14/02/2024

Director's details changed for Mr Stephen Brennan on 2024-02-14

View PDF (2 pages)

08/01/2024

Director's details changed for Mr David Watson on 2024-01-08

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-12-13 with updates

View PDF (5 pages)

29/09/2023

Director's details changed for Mr Stephen Brennan on 2023-09-29

View PDF (2 pages)

20/09/2023

Director's details changed for Stephen Brennan on 2023-09-20

View PDF (2 pages)

20/09/2023

Director's details changed for Stephen Brennan on 2023-09-20

View PDF (2 pages)

06/09/2023

Director's details changed for Stephen Brennan on 2023-09-06

View PDF (2 pages)

18/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/06/2023

Appointment of Mr David Watson as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Appointment of Mr Simon Leeming as a director on 2023-06-30

View PDF (2 pages)

30/06/2023

Cessation of Stephen Brennan as a person with significant control on 2023-06-30

View PDF (1 pages)

30/06/2023

Notification of Digital Media Stream Ltd as a person with significant control on 2023-06-30

View PDF (2 pages)

26/05/2023

Resolutions

View PDF (1 pages)

26/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

23/05/2023

Change of share class name or designation

View PDF (1 pages)

27/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/02/2023

Resolutions

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

02/03/2022

Amended total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

09/02/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

05/01/2022

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

08/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2021-01-03 with no updates

View PDF (3 pages)

21/10/2020

Registered office address changed from 16 Blackfriars Street Salford M3 5BQ England to Strawberry Fields Digital Hub Euxton Lane Chorley PR7 1PQ on 2020-10-21

View PDF (1 pages)

01/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

17/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

17/01/2020

Change of details for Mr Stephen Brennan as a person with significant control on 2020-01-17

View PDF (2 pages)

17/01/2020

Director's details changed for Stephen Brennan on 2020-01-17

View PDF (2 pages)

14/04/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

30/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

23/08/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

08/03/2018

Registered office address changed from C/O Champion Consulting Limited 1 Worsley Court High Street Worsley Manchester M28 3NJ to 16 Blackfriars Street Salford M3 5BQ on 2018-03-08

View PDF (1 pages)

19/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

16/02/2017

Resolutions

View PDF (3 pages)

19/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

08/12/2016

Resolutions

View PDF (22 pages)

31/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

20/01/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (3 pages)

29/12/2015

Purchase of own shares.

View PDF (3 pages)

08/12/2015

Cancellation of shares. Statement of capital on 2015-06-22

View PDF (4 pages)

10/11/2015

Termination of appointment of Nicholas Marsden as a director on 2015-06-22

View PDF (1 pages)

18/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/01/2015

Termination of appointment of Stephen Brennan as a secretary on 2015-01-28

View PDF (1 pages)

26/01/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

06/06/2014

Registered office address changed from 18 Roundhouse Court, South Rings Business Park Bamber Bridge Preston PR5 6DA England on 2014-06-06

View PDF (1 pages)

30/01/2014

Registered office address changed from 18 Roundhouse Court South Rimgs Business Park Bamber Bridge Preston Lancashire PR5 6DA on 2014-01-30

View PDF (1 pages)

20/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

26/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

23/01/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

02/04/2012

Registered office address changed from 15 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP on 2012-04-02

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

14/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

09/05/2011

Director's details changed for Stephen Brennan on 2011-05-09

View PDF (2 pages)

09/05/2011

Secretary's details changed for Mr Stephen Brennan on 2011-05-09

View PDF (2 pages)

15/02/2011

Appointment of Mr Stephen Brennan as a secretary

View PDF (2 pages)

15/02/2011

Termination of appointment of Glesson Bessent Limited as a secretary

View PDF (1 pages)

21/01/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (5 pages)

08/12/2010

Director's details changed for Stephen Brennan on 2010-12-08

View PDF (2 pages)

13/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

27/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Nicholas Marsden on 2009-10-01

View PDF (2 pages)

20/01/2010

Director's details changed for Stephen Brennan on 2009-10-01

View PDF (2 pages)

20/01/2010

Secretary's details changed for Glesson Bessent Limited on 2009-10-01

View PDF (2 pages)

17/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

10/06/2009

Return made up to 17/01/09; full list of members

View PDF (4 pages)

16/05/2009

Secretary appointed glesson bessent LIMITED

View PDF (2 pages)

04/05/2009

Appointment terminated secretary catherine marsden

View PDF (1 pages)

07/04/2009

Return made up to 17/01/08; full list of members

View PDF (4 pages)

20/01/2009

Ad 05/01/09\gbp si 40@1=40\gbp ic 60/100\

View PDF (2 pages)

20/01/2009

Resolutions

View PDF (23 pages)

29/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

05/08/2008

Resolutions

View PDF (7 pages)

05/08/2008

Gbp ic 100/60\14/07/08\gbp sr 40@1=40\

View PDF (2 pages)

09/06/2008

Appointment terminated director neil landon

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

17/02/2007

Return made up to 17/01/07; full list of members

View PDF (7 pages)

19/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/09/2006

£ sr 100@1 11/07/05

View PDF (1 pages)

18/07/2006

Registered office changed on 18/07/06 from: 50 st john's place preston PR1 3XX

View PDF (1 pages)

01/06/2006

Return made up to 17/01/06; full list of members

View PDF (8 pages)

31/05/2006

Ad 11/07/05--------- £ si 40@1=40 £ ic 160/200

View PDF (2 pages)

31/05/2006

Ad 11/07/05--------- £ si 35@1=35 £ ic 125/160

View PDF (2 pages)

31/05/2006

Ad 11/07/05--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

17/08/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

Resolutions

View PDF (0 pages)

19/07/2005

Resolutions

View PDF (0 pages)

19/07/2005

Resolutions

View PDF (20 pages)

21/03/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

15/02/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

05/04/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

10/02/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

25/02/2003

Return made up to 17/01/03; full list of members

View PDF (6 pages)

24/10/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

04/03/2002

Return made up to 17/01/02; full list of members

View PDF (6 pages)

12/07/2001

Accounting reference date extended from 31/01/02 to 31/05/02

View PDF (1 pages)

12/03/2001

Ad 22/02/01--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

17/01/2001

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+33.22 % *

* during past year

Cash in Bank

£338,737.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
210.18K
-
0.00
254.27K
-

2022
11
332.82K
-
0.00
338.74K
-

2022
11
332.82K
-
0.00
338.74K
-

Employees

2022

Employees

11 -8 % *

Net Assets(GBP)

332.82K £58.35 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

338.74K £33.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Nicholas Marsden	Director	19/01/2001 - 22/06/2015	15
Brennan, Stephen	Director	11/07/2005 - 18/12/2025	3
Mr David Watson	Director	30/06/2023 - Present	8
Leeming, Simon	Director	30/06/2023 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BESPOKE DIGITAL AGENCY LTD

BESPOKE DIGITAL AGENCY LTD is an(a) Active company incorporated on 17/01/2001 with the registered office located at Strawberry Fields Digital Hub, Euxton Lane, Chorley PR7 1PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BESPOKE DIGITAL AGENCY LTD?

BESPOKE DIGITAL AGENCY LTD is currently Active. It was registered on 17/01/2001 .

Where is BESPOKE DIGITAL AGENCY LTD located?

BESPOKE DIGITAL AGENCY LTD is registered at Strawberry Fields Digital Hub, Euxton Lane, Chorley PR7 1PQ.

What does BESPOKE DIGITAL AGENCY LTD do?

BESPOKE DIGITAL AGENCY LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BESPOKE DIGITAL AGENCY LTD have?

BESPOKE DIGITAL AGENCY LTD had 11 employees in 2022.

What is the latest filing for BESPOKE DIGITAL AGENCY LTD?

The latest filing was on 18/12/2025: Termination of appointment of Steve Brennan as a director on 2025-12-18.