Krow Agency Ltd

Active01057816 Private limited company
Incorporated
12 June 1972 (54 years)
Previously known as
Big Dog Agency Limited (until 6 November 2019)
Fox Murphy Limited (until 2 March 2015)
Adforce Norwich Limited (until 28 July 1997)
Earlier: Anglian Press & Film Promotions Limited, Chixcell Limited, Anglian Press and Film Promotions Limited
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
South West
Address
The Old Sawmills
Filleigh
Barnstaple
EX32 0RN

Filing status

Accounts due
31 March 2028
Last accounts
31 December 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
8
Outstanding
5
Part satisfied
1
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2024
South African,British
Born January 1979 (47)
Langford, Michael Smuts
Secretary · Appointed 30 April 2021
Director · Appointed 30 April 2021
British
Born October 1970 (56)
Officer history (22 former)
8 September 2026
Resigned Quarrey, John as Director
13 April 2026
Resigned Yuill, Stewart John as Director
17 October 2025
Resigned Bogg, Dylan as Director
21 March 2024
Appointed Langford, Michael Smuts as Director
16 November 2023
Resigned Smith, Michael James as Director
29 September 2023
Resigned Marrs, Dawn as Director
30 April 2021
Resigned Fitzwilliam, Peter David Campbell as Secretary
30 April 2021
Appointed Langford, Michael Smuts as Secretary
30 April 2021
Appointed Lee, Giles Derek as Director
30 April 2021
19 October 2020
Appointed Quarrey, John as Director
24 December 2019
Resigned Clifton, James Spencer as Director
31 December 2018
Resigned Faulkner, Ross James as Director
30 September 2018
Resigned Burke, Cordell Aguilla as Director
1 July 2018
Appointed Smith, Michael James as Director
30 June 2018
Resigned Silman, Anthony Stephen Charles as Director
30 June 2018
Appointed Yuill, Stewart John as Director
27 November 2017
Appointed Fitzwilliam, Peter David Campbell as Secretary
28 October 2016
Resigned Bliss, Ashley Kim as Director
28 October 2016
Resigned Bliss, Ashley Kim as Secretary
1 June 2015
Appointed Marrs, Dawn as Director
1 April 2015
Resigned Mccallum, Greig as Director
2 March 2015
Appointed Bogg, Dylan as Director
2 March 2015
Appointed Faulkner, Ross James as Director
25 July 2014
Resigned Potter, Sian Wyn as Director
2 March 2013
Appointed Silman, Anthony Stephen Charles as Director
10 December 2012
Appointed Fitzwilliam, Peter David Campbell as Director
28 April 2011
Resigned Murphy, Christopher Paul as Director
1 January 2011
Appointed Burke, Cordell Aguilla as Director
7 January 2009
Appointed Mccallum, Greig as Director
1 July 2008
Appointed Clifton, James Spencer as Director
15 June 2007
Resigned Riches, Mark Stephen as Director
4 July 2005
Resigned Middleton, Simon Roger as Director
22 April 2005
Appointed Potter, Sian Wyn as Director
27 August 2004
Appointed Middleton, Simon Roger as Director
31 March 2002
Resigned Fox, Keith Raymond as Director
1 January 2001
Appointed Bliss, Ashley Kim as Director
1 January 2000
Appointed Bliss, Ashley Kim as Secretary
1 January 2000
Resigned Cowles, Patricia Mary as Secretary
30 April 1999
Resigned Lutkin, Ivan as Director
5 August 1997
Resigned Cowles, Patricia Mary as Director
17 July 1997
Appointed Riches, Mark Stephen as Director
17 July 1997
Appointed Murphy, Christopher Paul as Director
11 July 1997
Appointed Cowles, Patricia Mary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10611876

Group structure 27 shown

Ownership group derived from the Companies House PSC register

April Six Proof Ltd. Owns 75–100% of shares
Big Communications Limited Owns 75–100% of shares
Zonr Limited Owns 75–100% of shares
Bray Leino Limited Owns 75–100% of shares
Bray Leino Productions Limited Owns 75–100% of shares
Destination CMS Ltd Owns 25–50% of shares
Fuse Digital Limited Owns 75–100% of shares
Joluxan Holdings Limited Owns 75–100% of shares
Influence Sports Limited Owns 75–100% of shares
Krow Agency Ltd This company Owns 75–100% of shares
Balloon Dog Limited Owns 75–100% of shares
Bastin Day Westley Limited Owns 75–100% of shares
Fox Murphy Limited Owns 75–100% of shares
Jellyfish Limited Owns 75–100% of shares
Krow Communications Limited Owns 75–100% of shares
Livity Limited Owns 75–100% of shares
Krow Kinetic Limited Owns 75–100% of shares
Mezzo Labs Ltd Owns 75–100% of shares
Populate Social Limited Owns 75–100% of shares
Robson Brown Ltd Owns 75–100% of shares
Solaris Healthcare Network Limited Owns 75–100% of shares
RJW & Partners Limited Owns 75–100% of shares
Soul (London) Limited Owns 75–100% of shares
Spark Marketing Services Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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