Sticky Content Limited

Company Name	Sticky Content Limited
Company Status	Active
Company Number	03840274
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 June 2014(14 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr James Richard Goode
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(19 years, 6 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Ms Emily Jane Anne Shelley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 April 2024(24 years, 6 months after company formation)
Appointment Duration	2 weeks, 1 day
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Ms Catherine Jane Toole
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Higgison House 381 - 383 City Road London EC1V 1NW

Secretary Name	Dominic Sumners
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	Dunottar Lynmouth Road London N2 9LR

Secretary Name	Maria Farrell
Nationality	British
Status	Resigned
Appointed	06 August 2007(7 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	114 Creighton Avenue London N2 9BJ

Director Name	Steven John Brown
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(14 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Daniel James Brotzel
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(14 years after company formation)
Appointment Duration	7 years, 2 months (resigned 18 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Anthony Gerard Watson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(14 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Emily Jane Anne Shelley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2013(14 years after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr Clive Paul Marshall
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(14 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 02 April 2024)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Point 37 North Wharf Road Paddington London W2 1AF

Director Name	Mr Andrew John Dowsett
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(14 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 29 March 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Ms Catherine Jane Toole
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 March 2019)
Role	Non Executive Director
Country of Residence	England
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Edward Philip Ethelston
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(16 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 2018)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Ms Polly Elizabeth Curtis
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2020(21 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 22 September 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Point, 37 North Wharf Road Paddington London W2 1AF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	stickycontent.com
Telephone	020 79637070
Telephone region	London

Location

Registered Address	The Point 37 North Wharf Road Paddington London W2 1AF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£797,123
Cash	£952,001
Current Liabilities	£511,805

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Filing History

22 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
22 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
22 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (15 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
27 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
27 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (34 pages)
27 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
27 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 October 2021	Accounts for a small company made up to 31 December 2020 (18 pages)
22 September 2021	Termination of appointment of Polly Elizabeth Curtis as a director on 22 September 2021 (1 page)
19 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2021	Accounts for a small company made up to 31 December 2019 (18 pages)
21 December 2020	Termination of appointment of Daniel James Brotzel as a director on 18 December 2020 (1 page)
8 October 2020	Appointment of Ms Polly Elizabeth Curtis as a director on 6 October 2020 (2 pages)
30 June 2020	Change of details for Pa Group Limited as a person with significant control on 27 June 2019 (2 pages)
30 June 2020	Termination of appointment of Anthony Gerard Watson as a director on 1 May 2020 (1 page)
30 June 2020	Termination of appointment of Emily Jane Anne Shelley as a director on 1 June 2020 (1 page)
13 February 2020	Register inspection address has been changed from The Point, 37 North Wharf Road Paddington London W2 1AF England to The Point, 37 North Wharf Road London W2 1AF (1 page)
12 February 2020	Register inspection address has been changed to The Point, 37 North Wharf Road Paddington London W2 1AF (1 page)
12 February 2020	Register inspection address has been changed from The Point, 37 North Wharf Road Paddington London W2 1AF England to The Point, 37 North Wharf Road Paddington London W2 1AF (1 page)
7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 September 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
21 June 2019	Director's details changed for Emily Jane Anne Shelley on 21 June 2019 (2 pages)
21 June 2019	Director's details changed for Anthony Gerard Watson on 21 June 2019 (2 pages)
4 June 2019	Director's details changed for Mr James Richard Goode on 4 June 2019 (2 pages)
24 May 2019	Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE to The Point 37 North Wharf Road Paddington London W2 1AF on 24 May 2019 (1 page)
11 April 2019	Appointment of Mr James Richard Goode as a director on 29 March 2019 (2 pages)
8 April 2019	Termination of appointment of Andrew John Dowsett as a director on 29 March 2019 (1 page)
8 April 2019	Termination of appointment of Catherine Jane Toole as a director on 29 March 2019 (1 page)
28 January 2019	Termination of appointment of Edward Philip Ethelston as a director on 20 December 2018 (1 page)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
9 January 2017	Director's details changed for Emily Jane Anne Shelley on 9 January 2017 (2 pages)
9 January 2017	Director's details changed for Emily Jane Anne Shelley on 9 January 2017 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
6 October 2016	Full accounts made up to 31 December 2015 (15 pages)
18 July 2016	Appointment of Mr Edward Philip Ethelston as a director on 6 July 2016 (2 pages)
18 July 2016	Appointment of Ms Catherine Jane Toole as a director on 6 July 2016 (2 pages)
18 July 2016	Appointment of Ms Catherine Jane Toole as a director on 6 July 2016 (2 pages)
18 July 2016	Appointment of Mr Edward Philip Ethelston as a director on 6 July 2016 (2 pages)
4 May 2016	Termination of appointment of Catherine Jane Toole as a director on 1 April 2016 (2 pages)
4 May 2016	Termination of appointment of Catherine Jane Toole as a director on 1 April 2016 (2 pages)
22 February 2016	Second filing of AR01 previously delivered to Companies House made up to 13 September 2014 (21 pages)
22 February 2016	Second filing of AR01 previously delivered to Companies House made up to 13 September 2014 (21 pages)
22 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (21 pages)
22 February 2016	Second filing of AR01 previously delivered to Companies House made up to 31 December 2014 (21 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (7 pages)
17 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-17 GBP 100 (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
13 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 February 2015	Termination of appointment of Maria Farrell as a secretary on 31 January 2015 (1 page)
2 February 2015	Termination of appointment of Maria Farrell as a secretary on 31 January 2015 (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016 (8 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016 (8 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (7 pages)
14 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016 (8 pages)
14 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 22/02/2016 (8 pages)
14 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 100 (7 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 June 2014	Termination of appointment of Steven Brown as a director (2 pages)
10 June 2014	Termination of appointment of Steven Brown as a director (2 pages)
10 June 2014	Appointment of Clive Paul Marshall as a director (3 pages)
10 June 2014	Appointment of Andrew Dowsett as a director (3 pages)
10 June 2014	Appointment of Andrew Dowsett as a director (3 pages)
10 June 2014	Appointment of Clive Paul Marshall as a director (3 pages)
26 November 2013	Registered office address changed from , Higgison House, 381-383 City Road, London, EC1V 1NW on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from , Higgison House, 381-383 City Road, London, EC1V 1NW on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from Higgison House 381-383 City Road London EC1V 1NW on 26 November 2013 (2 pages)
11 October 2013	Appointment of Emily Jane Anne Shelley as a director (3 pages)
11 October 2013	Appointment of Emily Jane Anne Shelley as a director (3 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 October 2013	Appointment of Anthony Gerard Watson as a director (3 pages)
8 October 2013	Appointment of Daniel James Brotzel as a director (3 pages)
8 October 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (2 pages)
8 October 2013	Appointment of Anthony Gerard Watson as a director (3 pages)
8 October 2013	Appointment of Daniel James Brotzel as a director (3 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 October 2013	Appointment of Steven John Brown as a director (3 pages)
8 October 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (2 pages)
8 October 2013	Appointment of Steven John Brown as a director (3 pages)
24 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
24 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100 (4 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interests 27/07/2013 RES10 ‐ Resolution of allotment of securities (20 pages)
27 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interests 27/07/2013 RES10 ‐ Resolution of allotment of securities (20 pages)
27 August 2013	Statement of company's objects (2 pages)
27 August 2013	Statement of company's objects (2 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 December 2012	Director's details changed for Ms Catherine Jane Toole on 20 December 2012 (2 pages)
20 December 2012	Director's details changed for Ms Catherine Jane Toole on 20 December 2012 (2 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
16 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (4 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
17 December 2008	Return made up to 13/09/08; full list of members (3 pages)
17 December 2008	Return made up to 13/09/08; full list of members (3 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
23 June 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
15 November 2007	Return made up to 13/09/07; full list of members (2 pages)
15 November 2007	Return made up to 13/09/07; full list of members (2 pages)
6 August 2007	Secretary resigned (1 page)
6 August 2007	Secretary resigned (1 page)
6 August 2007	New secretary appointed (1 page)
6 August 2007	New secretary appointed (1 page)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
12 October 2006	Return made up to 13/09/06; full list of members (2 pages)
12 October 2006	Return made up to 13/09/06; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
15 November 2005	Return made up to 13/09/05; full list of members (2 pages)
15 November 2005	Return made up to 13/09/05; full list of members (2 pages)
3 November 2005	Secretary's particulars changed (1 page)
3 November 2005	Secretary's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
2 November 2005	Director's particulars changed (1 page)
16 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
16 February 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 September 2004	Return made up to 13/09/04; full list of members (5 pages)
29 September 2004	Return made up to 13/09/04; full list of members (5 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 July 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 October 2003	Return made up to 13/09/03; full list of members (5 pages)
16 October 2003	Return made up to 13/09/03; full list of members (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
5 March 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 October 2002	Return made up to 13/09/02; full list of members (5 pages)
24 October 2002	Return made up to 13/09/02; full list of members (5 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 June 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 September 2001	Return made up to 13/09/01; full list of members (5 pages)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Secretary's particulars changed (1 page)
27 September 2001	Director's particulars changed (1 page)
27 September 2001	Secretary's particulars changed (1 page)
27 September 2001	Return made up to 13/09/01; full list of members (5 pages)
18 May 2001	Registered office changed on 18/05/01 from: 930 high road london N12 9RT (1 page)
18 May 2001	Registered office changed on 18/05/01 from: 930 high road, london, N12 9RT (1 page)
20 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
20 February 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
13 October 2000	Return made up to 13/09/00; full list of members (6 pages)
13 October 2000	Return made up to 13/09/00; full list of members (6 pages)
15 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 1999	Ad 17/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 December 1999	Ad 17/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	Director resigned (1 page)
15 September 1999	New director appointed (2 pages)
15 September 1999	New secretary appointed (2 pages)
15 September 1999	Secretary resigned (1 page)
15 September 1999	Secretary resigned (1 page)
13 September 1999	Incorporation (17 pages)
13 September 1999	Incorporation (17 pages)

Sticky Content Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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