Story UK Limited

ActiveSC225146 Private limited company
Incorporated
9 November 2001 (25 years)
Industry
Advertising agencies (73110)
Directors
Charles John Seldon Cutler
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
New Clarendon
114-116 George Street
Edinburgh
EH2 4LH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2028
Last accounts
31 December 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
9
Outstanding
8
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2026
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)
Cutler, Charles John Seldon
Director · Appointed 13 July 2016
British
Born November 1974
Kelly, Jim
Director · Appointed 12 September 2008
British
Born July 1972 (54)
Gallagher, Sheila Rose
Director · Appointed 22 February 2002
British
Born April 1964 (62)
Mcfarland, Rebecca
Director · Appointed 22 February 2002
British
Born August 1967 (59)
Mullen, David Owen
Director · Appointed 25 January 2002
British
Born February 1968 (58)
Officer history (17 former)
8 September 2026
Appointed Langford, Michael Smuts as Director
8 September 2026
Resigned Mullen, Susan as Director
31 December 2024
Resigned Clifton, James Spencer as Director
21 March 2024
Appointed Clifton, James Spencer as Director
30 April 2021
Appointed Langford, Michael Smuts as Secretary
30 April 2021
Appointed Lee, Giles Derek as Director
30 April 2021
30 April 2021
Resigned Fitzwilliam, Peter David Campbell as Secretary
26 January 2018
Resigned Dick, Lesley as Director
27 November 2017
Appointed Fitzwilliam, Peter David Campbell as Secretary
13 July 2016
Appointed Cutler, Charles John Seldon as Director
1 April 2014
Resigned Robertson, Scott as Director
5 May 2011
Appointed Fitzwilliam, Peter David Campbell as Director
4 April 2011
Resigned Shurville, Jerram as Secretary
4 April 2011
Resigned Shurville, Jerram as Director
1 October 2010
Resigned Capita Company Secretarial Services Limited as Corporate Secretary
1 October 2010
Appointed Shurville, Jerram as Secretary
15 April 2010
Resigned Alderson, Timothy Buckler as Director
15 April 2010
Resigned Ferguson, Iain Fraser as Director
20 May 2009
Appointed Shurville, Jerram as Director
2 May 2009
Resigned Mason, Andrew Mark as Director
12 September 2008
Appointed Mason, Andrew Mark as Director
12 September 2008
Appointed Kelly, Jim as Director
7 September 2007
Appointed Alderson, Timothy Buckler as Director
7 September 2007
Appointed Capita Company Secretarial Services Limited as Corporate Secretary
7 September 2007
Appointed Ferguson, Iain Fraser as Director
7 September 2007
Resigned Robertson, Scott as Secretary
6 September 2007
Appointed Robertson, Scott as Director
1 October 2006
Appointed Dick, Lesley as Director
19 February 2003
Resigned Mcmorrow, Frank Anthony as Secretary
19 February 2003
Appointed Robertson, Scott as Secretary
10 February 2003
Resigned Mcmorrow, Frank Anthony as Director
22 February 2002
Appointed Mcmorrow, Frank Anthony as Director
22 February 2002
Appointed Mcfarland, Rebecca as Director
22 February 2002
Appointed Mullen, Susan as Director
22 February 2002
Appointed Gallagher, Sheila Rose as Director
25 January 2002
Appointed Mcmorrow, Frank Anthony as Secretary
25 January 2002
Appointed Mullen, David Owen as Director
25 January 2002
Resigned Macroberts - (Firm) as Corporate Nominee Secretary
25 January 2002
Resigned Macroberts Corporate Services Limited as Corporate Nominee Director
9 November 2001
Appointed Macroberts - (Firm) as Corporate Nominee Secretary
9 November 2001
Appointed Macroberts Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 21 February 2017
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 UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Termination of appointment of a director
11 September 2026Appointment of a director
7 May 2026Confirmation statement with no updates7 March 2026
3 May 2026Director's details changed
16 February 2026Director's details changed
Show all recent filings

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