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Companies House/Bristol/Company profile

MISCHIEVOUS WOLF LIMITED

Active
02059639·incorporated 1986-09-29

MISCHIEVOUS WOLF LIMITED is an active UK private limited company, incorporated on 29 September 1986 at Companies House (number 02059639; OpenRegistry canonical ID GB-02059639-mischievous-wolf-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1986-09-29
Registered Address
SECOND FLOOR, DOMINIONS HOUSE, 23-25 ST. AUGUSTINES PARADE, BRISTOL, BS1 4UL, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MISCHIEVOUS WOLF LIMITED has 1 person with significant control on file:

  • Mr Phillip Wayne Marshall born 1966 resident in United Kingdom, English national. Notified 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Neil David Ashmore Sims born 1964 resident in United Kingdom, British national. Notified 2017-02-20. Ceased 2017-02-20.
    • Owns 25–50% of shares
  • Oakwood Media Group Limited (United Kingdom reg. 05906155). Notified 2016-04-06. Ceased 2023-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MISCHIEVOUS WOLF LIMITED has previously traded as:

  • WOODCUTTERS AGENCY LIMITED (until 2023-05-03)
  • ONE BRAND GROUP LIMITED (until 2018-06-06)

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