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Nom	STM Agency Limited
Adresse	The Basement Swan Buildings 20 Swan Street Manchester M4 5JW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	25 février 2017
Company Register Address	3 The Studios Bolton BL1 4JU
Société Numéro de Registre	04736405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
Statut de Société	active
Noms Précédents	Shoot The Moon Design Consultants LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Shoot The Moon Group Ltd Status: Active Notified: 27/03/2020 Companies House Number: 11920859 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stmgrp Limited Status: Active Notified: 15/02/2023 Nature of Control

Ownership of shares - 75% or more

Marshall, Philip Jefferson Status: Ceased Notified: 16/04/2017 Ceased: 16/04/2018 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Naval Holdings Ltd Status: Ceased Notified: 16/04/2018 Ceased: 27/03/2020 Companies House Number: 10427645 Nature of Control

Ownership of shares - 75% or more

Zebedee-Howard, Oliver William Roy Status: Ceased Notified: 16/04/2017 Ceased: 16/04/2018 Date of Birth: 04/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (8)

Source: Companies House

Frater, Stephen Neil Bolton, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marshall, Philip Jefferson Bolton, England Status: Active Notified: 01/05/2005 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Julia Dawn Bolton, United Kingdom Status: Active Notified: 19/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowlands, Samuel Benjamin Bolton, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheridan, Leigh Jon Bolton, United Kingdom Status: Active Notified: 07/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stafford, Robert James Bolton, England Status: Active Notified: 17/03/2017 Role: Secretary

Stafford, Robert James Bolton, England Status: Active Notified: 01/10/2019 Date of Birth: 01/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Ayton, Julie Bolton, England Status: Ceased Notified: 01/01/2005 Ceased: 23/01/2024 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB EAT & Breathe LTD Status: Ceased Notified: 09/09/2016 Ceased: 27/03/2020 Companies House Number: 09209315 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB JGM Marketing LTD Status: Ceased Notified: 01/02/2019 Ceased: 27/03/2020 Companies House Number: 03959476 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB STM Creative LTD Status: Ceased Notified: 09/09/2016 Ceased: 27/03/2020 Companies House Number: 09209316 Nature of Control

Ownership of shares - 75% or more

GB STM Digital LTD Status: Ceased Notified: 09/09/2016 Ceased: 27/03/2020 Companies House Number: 09209226 Nature of Control

Ownership of shares - 75% or more

GB Shoot The Moon Design Consultants Limited Status: Ceased Notified: 29/11/2016 Ceased: 27/03/2020 Companies House Number: 09894195 Nature of Control

Ownership of shares - 75% or more

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STM Agency Limited

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Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (5)