Story Agency Limited

Active06764409 Private limited company
Incorporated
3 December 2008 (17 years)
Previously known as
Chapter Agency Ltd (until 9 May 2022)
Martian Limited (until 23 March 2009)
This list may be incomplete. See all names on Companies House
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
21 February 2027
Last conf. stmt
7 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

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 (9 former)
1 May 2025
Resigned Burman, Daniel Joshua Harris as Director
21 March 2024
Appointed Langford, Michael Smuts as Director
30 April 2021
Appointed Langford, Michael Smuts as Secretary
30 April 2021
Appointed Lee, Giles Derek as Director
30 April 2021
Resigned Fitzwilliam, Peter David Campbell as Secretary
30 April 2021
31 December 2019
Resigned Rose, Michael Jack as Director
8 April 2019
Resigned Heffernan, Martin Gerard Matthew as Director
8 April 2019
Resigned Boulter, Ian Everitt as Director
2 April 2019
Appointed Burman, Daniel Joshua Harris as Director
21 January 2019
Resigned Neault, Ricky as Director
10 June 2016
Resigned Glover, Richard John as Director
26 November 2015
Appointed Fitzwilliam, Peter David Campbell as Secretary
26 November 2015
Resigned Heffernan, Martin Gerard Matthew as Secretary
26 November 2015
Appointed Fitzwilliam, Peter David Campbell as Director
23 March 2015
Appointed Glover, Richard John as Director
1 April 2014
Appointed Neault, Ricky as Director
1 April 2009
Appointed Rose, Michael Jack as Director
3 December 2008
Appointed Heffernan, Martin Gerard Matthew as Secretary
3 December 2008
Appointed Boulter, Ian Everitt as Director
3 December 2008
Appointed Heffernan, Martin Gerard Matthew 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 28 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 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
Story Agency Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with no updates7 February 2026
26 November 2025Director's details changed
3 September 2025Other filing
3 September 2025Other filing
3 September 2025Accounts filing
Show all recent filings

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