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CREATELONDON MEDIA LIMITED

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

This company is commonly known as Createlondon Media Limited. The company was founded 9 years ago and was given the registration number 09162331. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 133 London Road, , Kingston Upon Thames, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CREATELONDON MEDIA LIMITED
Company Number:09162331
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:133 London Road, Kingston Upon Thames, England, KT2 6NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
59, High Street, Old Woking, Woking, England, GU22 9LW

Director23 September 2022Active
133, London Road, Kingston Upon Thames, England, KT2 6NH

Director05 August 2014Active

People with Significant Control

Maverick Hold Co Ltd
Notified on:16 March 2022
Status:Active
Country of residence:England
Address:Createlondon Media Ltd Hersham Technology Park, Molesey Road, Walton-On-Thames, England, KT12 4RZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Thomas Ernest Jonathan Scott
Notified on:01 July 2016
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:133, London Road, Kingston Upon Thames, England, KT2 6NH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-11-22Officers

Appoint person director company with name date.

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2022-11-07Resolution

Resolution.

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2022-11-03Capital

Capital variation of rights attached to shares.

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2022-11-03Capital

Capital name of class of shares.

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2022-11-03Incorporation

Memorandum articles.

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2022-11-02Capital

Capital allotment shares.

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2022-08-12Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-03-23Persons with significant control

Notification of a person with significant control.

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2022-03-23Persons with significant control

Cessation of a person with significant control.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type unaudited abridged.

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2021-04-28Address

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

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2020-12-10Officers

Change person director company with change date.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2018-05-01Officers

Change person director company with change date.

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