Focus Agency Group Limited

Company Name	Focus Agency Group Limited
Directors	James Ian Mercer and Samantha Joy Susan Mercer
Company Status	Active
Company Number	03378775
Category	Private Limited Company
Incorporation Date	30 May 1997(26 years, 11 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr James Ian Mercer
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 June 1997(4 days after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Edmunds Road Ipswich Suffolk IP1 3QY

Director Name	Mrs Samantha Joy Susan Mercer
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 June 1997(4 days after company formation)
Appointment Duration	26 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 St. Edmunds Road Ipswich Suffolk IP1 3QY

Secretary Name	Mrs Samantha Joy Susan Mercer
Nationality	British
Status	Current
Appointed	26 March 2001(3 years, 10 months after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Edmunds Road Ipswich Suffolk IP1 3QY

Director Name	Mr Nicholas Mark Baker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Co Director
Correspondence Address	Robins Hill Bung Row Great Braxted Witham Essex CM8 3FJ

Secretary Name	Mrs Anne Joyce Baker
Nationality	British
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	Robins Hill Bung Row Great Braxted Witham Essex CM8 3FJ

Director Name	Mrs Anne Joyce Baker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1997(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	Robins Hill Bung Row Great Braxted Witham Essex CM8 3FJ

Director Name	David Taylor
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(4 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 August 2004)
Role	Creative Director
Correspondence Address	9 Stoneham Street Coggeshall Essex CO6 1TT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 May 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	www.focusintegrated.co.uk/
Telephone	01376 574800
Telephone region	Braintree

Location

Registered Address	Erskine House Threshelfords Inworth Road Feering Essex CO5 9SE
Region	East of England
Constituency	Witham
County	Essex
Parish	Feering
Ward	Kelvedon & Feering
Built Up Area	Kelvedon
Address Matches	2 other UK companies use this postal address

Shareholders

1k at £1	Mrs Anne Joyce Baker 9.90% Ordinary A
4.6k at £1	James Ian Mercer 44.56% Ordinary A
4.6k at £1	Samantha Joy Susan Mercer 44.56% Ordinary A
50 at £1	James Mercer 0.49% Ordinary B
50 at £1	Samantha Mercer 0.49% Ordinary B

Financials

Year	2014
Net Worth	£759,127
Cash	£464
Current Liabilities	£570,006

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 4 days ago)
Next Return Due	25 April 2025 (12 months from now)

Charges

30 September 2011	Delivered on: 5 October 2011 Persons entitled: Coutts & Co Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
30 September 2011	Delivered on: 1 October 2011 Persons entitled: Coutts & Company Classification: Legal charge Secured details: Â£380,000.00 due or to become due from the company to the chargee. Particulars: F/H property k/a 36 and 38 church street coggeshall colchester essex. Outstanding
1 February 2008	Delivered on: 8 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Erskine house threshelfords business park inworth road feering essex (CE599606). By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 May 2003	Delivered on: 24 May 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 June 2003	Delivered on: 12 June 2003 Satisfied on: 12 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36-38 church street coggleshall essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
18 June 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
18 June 2023	Statement of capital following an allotment of shares on 3 April 2023 GBP 9,530 (3 pages)
3 January 2023	Company name changed focus integrated marketing communications LIMITED\certificate issued on 03/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-03 (3 pages)
14 October 2022	Director's details changed for Mr James Ian Mercer on 26 September 2022 (2 pages)
14 October 2022	Secretary's details changed for Mrs Samantha Joy Susan Mercer on 26 September 2022 (1 page)
14 October 2022	Change of details for Mrs Samantha Mercer as a person with significant control on 26 September 2022 (2 pages)
14 October 2022	Change of details for Mr James Mercer as a person with significant control on 26 September 2022 (2 pages)
14 October 2022	Director's details changed for Mrs Samantha Joy Susan Mercer on 26 September 2022 (2 pages)
14 October 2022	Director's details changed for Mr James Ian Mercer on 26 September 2022 (2 pages)
4 August 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
3 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
28 June 2022	Cancellation of shares. Statement of capital on 30 May 2022 GBP 9,280.00 (7 pages)
27 June 2022	Confirmation statement made on 30 May 2022 with updates (6 pages)
3 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
6 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 30 May 2017 with updates (7 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,300 (6 pages)
13 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 10,300 (6 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
20 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10,300 (6 pages)
12 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 10,300 (6 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,300 (6 pages)
2 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10,300 (6 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
7 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
22 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
1 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Company name changed focus advertising & communications LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-04-26 NM01 ‐ Change of name by resolution (3 pages)
30 May 2012	Company name changed focus advertising & communications LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-04-26 NM01 ‐ Change of name by resolution (3 pages)
17 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-26 (1 page)
17 May 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-26 (1 page)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
5 October 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
1 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
6 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 May 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
14 June 2010	Director's details changed for James Ian Mercer on 30 May 2010 (2 pages)
14 June 2010	Director's details changed for Samantha Joy Susan Mercer on 30 May 2010 (2 pages)
14 June 2010	Director's details changed for Samantha Joy Susan Mercer on 30 May 2010 (2 pages)
14 June 2010	Director's details changed for James Ian Mercer on 30 May 2010 (2 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 January 2010	Registered office address changed from 2Nd Floor, Raeburn House Baron Road, South Woodham Ferrers, Chelmsford Essexcm3 5Xq on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 2Nd Floor, Raeburn House Baron Road, South Woodham Ferrers, Chelmsford Essexcm3 5Xq on 5 January 2010 (1 page)
5 January 2010	Registered office address changed from 2Nd Floor, Raeburn House Baron Road, South Woodham Ferrers, Chelmsford Essexcm3 5Xq on 5 January 2010 (1 page)
24 September 2009	Amended accounts made up to 31 December 2008 (5 pages)
24 September 2009	Amended accounts made up to 31 December 2008 (5 pages)
5 June 2009	Return made up to 30/05/09; full list of members (4 pages)
5 June 2009	Return made up to 30/05/09; full list of members (4 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 June 2008	Return made up to 30/05/08; full list of members (4 pages)
17 June 2008	Return made up to 30/05/08; full list of members (4 pages)
16 June 2008	Location of register of members (1 page)
16 June 2008	Location of debenture register (1 page)
16 June 2008	Location of debenture register (1 page)
16 June 2008	Location of register of members (1 page)
8 February 2008	Particulars of mortgage/charge (3 pages)
8 February 2008	Particulars of mortgage/charge (3 pages)
18 June 2007	Full accounts made up to 31 December 2006 (14 pages)
18 June 2007	Full accounts made up to 31 December 2006 (14 pages)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
20 June 2006	Return made up to 30/05/06; full list of members (3 pages)
20 June 2006	Return made up to 30/05/06; full list of members (3 pages)
12 April 2006	Full accounts made up to 31 December 2005 (13 pages)
12 April 2006	Full accounts made up to 31 December 2005 (13 pages)
14 June 2005	Return made up to 30/05/05; full list of members (4 pages)
14 June 2005	Return made up to 30/05/05; full list of members (4 pages)
16 May 2005	Full accounts made up to 31 December 2004 (13 pages)
16 May 2005	Full accounts made up to 31 December 2004 (13 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
30 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 June 2004	Return made up to 30/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 June 2004	Full accounts made up to 31 December 2003 (12 pages)
3 June 2004	Full accounts made up to 31 December 2003 (12 pages)
18 June 2003	Return made up to 30/05/03; full list of members (8 pages)
18 June 2003	Return made up to 30/05/03; full list of members (8 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
12 June 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
24 May 2003	Particulars of mortgage/charge (3 pages)
23 April 2003	Full accounts made up to 31 December 2002 (11 pages)
23 April 2003	Full accounts made up to 31 December 2002 (11 pages)
27 February 2003	Registered office changed on 27/02/03 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
27 February 2003	Registered office changed on 27/02/03 from: 3 warners mill silks way braintree essex CM7 3GB (1 page)
10 January 2003	Ad 20/12/02--------- Â£ si 100@1=100 Â£ ic 10200/10300 (2 pages)
10 January 2003	Nc inc already adjusted 20/12/02 (1 page)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2003	Nc inc already adjusted 20/12/02 (1 page)
10 January 2003	Ad 20/12/02--------- Â£ si 100@1=100 Â£ ic 10200/10300 (2 pages)
13 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2002	Return made up to 30/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
19 April 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
1 November 2001	Registered office changed on 01/11/01 from: 2ND floor raeburn house baron rd south woodham ferrers chelmsford essex CM3 5XQ (1 page)
1 November 2001	Registered office changed on 01/11/01 from: 2ND floor raeburn house baron rd south woodham ferrers chelmsford essex CM3 5XQ (1 page)
28 September 2001	New director appointed (2 pages)
28 September 2001	New director appointed (2 pages)
14 June 2001	Return made up to 30/05/01; full list of members (7 pages)
14 June 2001	Return made up to 30/05/01; full list of members (7 pages)
24 May 2001	Full accounts made up to 31 December 2000 (8 pages)
24 May 2001	Full accounts made up to 31 December 2000 (8 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned;director resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	New secretary appointed (2 pages)
9 May 2001	Secretary resigned;director resigned (1 page)
9 May 2001	Director resigned (1 page)
19 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2000	Return made up to 30/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 May 2000	Full accounts made up to 31 December 1999 (9 pages)
17 May 2000	Full accounts made up to 31 December 1999 (9 pages)
21 February 2000	Company name changed focus advertising & publicity li mited\certificate issued on 22/02/00 (2 pages)
21 February 2000	Company name changed focus advertising & publicity li mited\certificate issued on 22/02/00 (2 pages)
22 June 1999	Return made up to 30/05/99; full list of members (5 pages)
22 June 1999	Return made up to 30/05/99; full list of members (5 pages)
25 May 1999	Full accounts made up to 31 December 1998 (9 pages)
25 May 1999	Full accounts made up to 31 December 1998 (9 pages)
16 July 1998	Full accounts made up to 31 December 1997 (7 pages)
16 July 1998	Full accounts made up to 31 December 1997 (7 pages)
10 June 1998	Return made up to 30/05/98; full list of members (6 pages)
10 June 1998	Return made up to 30/05/98; full list of members (6 pages)
28 July 1997	Ad 03/06/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
28 July 1997	Ad 03/06/97--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
27 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
10 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
10 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
6 June 1997	Director resigned (1 page)
6 June 1997	Registered office changed on 06/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New director appointed (2 pages)
6 June 1997	Registered office changed on 06/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
6 June 1997	New secretary appointed (2 pages)
6 June 1997	Director resigned (1 page)
6 June 1997	Secretary resigned (1 page)
6 June 1997	New secretary appointed (2 pages)
30 May 1997	Incorporation (13 pages)
30 May 1997	Incorporation (13 pages)

Focus Agency Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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