Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
STM Agency Limited
- Incorporated
- 16 April 2003 (23 years)
- Previously known as
- Shoot the Moon Design Consultants Ltd (until 8 May 2024)
- Industry
- specialised design activities (74100)
- Directors
- Samuel Benjamin RowlandsLeigh Jon Sheridan
- Owned by
- STMGRP Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 3 The Studios320 Chorley Old RoadBoltonBL1 4JU
Charges
- Total
- 9
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 7
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2024
Also at Clear Digital Limited · more companies
British
Born May 1970 (56)
Rowlands, Samuel Benjamin
Director · Appointed 7 February 2024
British
Born October 1981 (45)
Sheridan, Leigh Jon
Director · Appointed 7 February 2024
British
Born December 1972 (53)
Director · Appointed 19 December 2023
British
Born October 1979 (47)
Director · Appointed 1 October 2019
Also at Eat & Breathe Ltd, JGM Marketing Ltd
British
Born January 1979 (47)
Stafford, Robert James
Secretary · Appointed 17 March 2017
Director · Appointed 1 May 2005
British
Born March 1973 (53)
Officer history (9 former)
7 February 2024
Appointed Rowlands, Samuel Benjamin as Director
7 February 2024
Appointed Sheridan, Leigh Jon as Director
7 February 2024
23 January 2024
Resigned Ayton, Julie as Director
19 December 2023
15 February 2023
31 October 2019
Resigned Edwards, Kieran as Director
1 October 2019
27 June 2019
Resigned Zebedee-Howard, Louisa Mary as Director
1 October 2018
Appointed Edwards, Kieran as Director
17 March 2017
Appointed Stafford, Robert James as Secretary
16 March 2017
Resigned Zebedee Howard, Louisa Mary as Secretary
4 October 2011
17 August 2009
19 October 2007
Resigned Armstrong, Craig John as Director
1 May 2005
1 January 2005
Appointed Ayton, Julie as Director
1 January 2005
Appointed Armstrong, Craig John as Director
28 April 2003
Appointed Zebedee Howard, Louisa Mary as Secretary
28 April 2003
Appointed Zebedee-Howard, Louisa Mary as Director
28 April 2003
25 April 2003
25 April 2003
16 April 2003
16 April 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
STMGRP Limited
Corporate entity · Notified 15 February 2023
Owns 75–100% of shares
Private Limited Company
Corporate entity · Notified 27 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11920859
Former controllers (3)
27 March 2020
Ceased Naval Holdings Ltd — Owns 75–100% of shares
16 April 2018
16 April 2018
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Naval Holdings Ltd Owns 75–100% of shares
Shoot the Moon Group Ltd Owns 75–100% of shares
Anytime After Nine Limited Owns 75–100% of shares
Eat & Breathe Ltd Owns 25–50% of shares
JGM Marketing Ltd Owns 75–100% of shares
STM Agency Limited This company Owns 75–100% of shares
STM Spark Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £503,618
- Cash
- £269,785
- Employees
- 78
- Debt Ratio
- 71%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £123,550 | £134,016 | £97,406 | £122,294 | £158,120 | £208,381 |
| Current Assets | £1,594,212 | £1,495,890 | £1,195,647 | £1,154,327 | £1,099,579 | £1,195,848 |
| Debtors | £1,262,186 | £1,029,317 | £653,113 | £535,537 | £650,189 | £924,574 |
| Cash | £269,785 | £348,437 | £282,967 | £441,090 | £421,815 | £232,124 |
| Creditors (< 1 year) | £1,178,831 | £1,016,621 | £761,829 | £539,037 | £488,691 | £649,615 |
| Creditors (> 1 year) | £9,958 | £60,009 | £108,413 | £163,071 | £201,319 | £30,465 |
| Net Current Assets | £415,381 | £479,269 | £433,818 | £615,290 | £610,888 | £546,233 |
| Net Assets | £503,618 | £527,921 | £422,811 | £574,513 | £567,689 | £724,149 |
| Shareholder Funds | £503,618 | £527,921 | £422,811 | £574,513 | £567,689 | £724,149 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Replacement filing for the appointment of a director | |||
| 5 May 2026 | Confirmation statement with no updates | 16 April 2026 | ||
| 29 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 12 May 2025 | Confirmation statement with no updates | 16 April 2025 | ||
| 28 January 2025 | Total exemption full accounts | 30 April 2024 |
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