Mischievous Wolf Limited

Active02059639 Private limited company
Incorporated
29 September 1986 (40 years)
Previously known as
Woodcutters Agency Limited (until 3 May 2023)
One Brand Group Limited (until 6 June 2018)
Brand Associates Limited (until 15 October 2002)
Earlier: Jarvis White Design Limited
Industry
Advertising agencies (73110)
Owned by
Phillip Wayne Marshall
Accounts type
Total exemption full
Region
South West
Address
Second Floor
Dominions House
23-25 St. Augustines Parade
Bristol
BS1 4UL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Matthews, Michelle Anne
Secretary · Appointed 14 March 2024
Director · Appointed 13 November 2008
English
Born May 1966 (60)
Officer history (17 former)
8 February 2026
Resigned Woolnough, Andrew David as Director
4 September 2025
Appointed Woolnough, Andrew David as Director
14 March 2024
Resigned Marshall, Phillip Wayne as Secretary
14 March 2024
Appointed Matthews, Michelle Anne as Secretary
6 June 2023
Resigned Sims, Neil David Ashmore as Director
16 March 2021
Appointed Marshall, Phillip Wayne as Secretary
16 July 2012
Resigned Jones, Christopher Nevin as Director
28 June 2012
Resigned Marwick, Anthony David as Secretary
28 June 2012
Resigned Marwick, Anthony David as Director
6 April 2011
Resigned Morton, Zoe as Director
31 August 2010
Resigned Cole, Amanda Janice as Director
13 November 2008
Appointed Marwick, Anthony David as Director
13 November 2008
Appointed Sims, Neil David Ashmore as Director
13 November 2008
Appointed Jones, Christopher Nevin as Director
13 November 2008
Appointed Marwick, Anthony David as Secretary
13 November 2008
Appointed Marshall, Phillip Wayne as Director
13 November 2008
Resigned Croach, William John as Secretary
1 August 2005
Appointed Cole, Amanda Janice as Director
31 March 2005
Resigned Graham, Andrew John as Director
6 August 2003
Appointed Morton, Zoe as Director
31 March 2002
Resigned Rasdall, Adrian Mark as Director
15 May 2001
Resigned Greenland, Paul Justin as Director
24 February 2000
Resigned White, Sally as Director
24 February 2000
Appointed Graham, Andrew John as Director
24 February 2000
Appointed Croach, William John as Secretary
24 February 2000
Appointed Greenland, Paul Justin as Director
24 February 2000
Resigned Jarvis, Suzan as Director
24 February 2000
Appointed Rasdall, Adrian Mark as Director
24 February 2000
Resigned Jarvis, Colin Raymond as Secretary
24 February 2000
Resigned Jarvis, Colin Raymond as Director
24 February 2000
Resigned White, Terence as Director
26 November 1997
Appointed Jarvis, Suzan as Director
26 November 1997
Appointed White, Sally as Director

Ownership 1 active

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

Individual · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born May 1966 (60)
Former controllers (2)
31 July 2023
Ceased Oakwood Media Group Limited — Owns 75–100% of shares
20 February 2017
Ceased Neil David Ashmore Sims — Owns 25–50% of shares

Financials

Net Assets
£202,826
Cash
£144,062
Employees
9
Debt Ratio
32%

Trend

Net Assets
£0 £200k £400k 2023 2024 2024 £1 £345,741 £202,826
Balance sheet detail
202420242023202220212020
Fixed Assets£16,063£16,012
Current Assets£282,580£442,145
Debtors£138,518£247,806
Cash£144,062£194,339£1£1£1£1
Net Current Assets£186,763£329,729
Net Assets£202,826£345,741£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates1 August 2026
8 February 2026Termination of appointment of a director
4 September 2025Appointment of a director
8 August 2025Confirmation statement with no updates1 August 2025
31 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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