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CREA MC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crea Mc Ltd. The company was founded 11 years ago and was given the registration number 08243231. The firm's registered office is in LONDON. You can find them at 5 Broadbent Close, Highgate, London, . This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:CREA MC LTD
Company Number:08243231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2012
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:5 Broadbent Close, Highgate, London, England, N6 5JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Connaught House, 1-3 Mount Street, (Entrance Via Davies Street), London, United Kingdom, W1K 3NB

Director09 January 2019Active
5, Broadbent Close, Highgate, London, England, N6 5JW

Corporate Secretary08 October 2012Active
12, Bridewell Place, Third Floor East, London, United Kingdom, EC4V 6AP

Director08 October 2012Active

People with Significant Control

Mr Snir Moshe Hananya
Notified on:09 January 2019
Status:Active
Date of birth:May 1988
Nationality:Israeli
Country of residence:United Kingdom
Address:2nd Floor, Connaught House, 1-3 Mount Street, London, United Kingdom, W1K 3NB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Giovanni Serafin
Notified on:06 April 2016
Status:Active
Date of birth:June 1978
Nationality:Italian
Address:12, Bridewell Place, London, EC4V 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Susi Tondini
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:Italian
Address:12, Bridewell Place, London, EC4V 6AP
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-09Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-01Address

Change registered office address company with date old address new address.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-03-01Officers

Termination secretary company with name termination date.

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2020-10-05Accounts

Accounts with accounts type unaudited abridged.

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2020-08-19Officers

Change corporate secretary company with change date.

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2020-07-13Address

Change registered office address company with date old address new address.

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2020-07-13Officers

Change person director company with change date.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

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2019-01-24Persons with significant control

Notification of a person with significant control.

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2019-01-24Persons with significant control

Cessation of a person with significant control.

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2019-01-24Persons with significant control

Cessation of a person with significant control.

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2019-01-24Officers

Termination director company with name termination date.

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2019-01-24Officers

Appoint person director company with name date.

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2018-09-29Accounts

Accounts with accounts type unaudited abridged.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2017-10-24Officers

Change corporate secretary company with change date.

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