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CREATION MEDIA LIMITED

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

This company is commonly known as Creation Media Limited. The company was founded 17 years ago and was given the registration number 05989717. The firm's registered office is in BRISTOL. You can find them at St Georges Court, St Georges Road, Bristol, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CREATION MEDIA LIMITED
Company Number:05989717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:St Georges Court, St Georges Road, Bristol, England, BS1 5UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Georges Court, St Georges Road, Bristol, United Kingdom, BS1 5UG

Director01 August 2010Active
St Georges Court, St Georges Road, Bristol, England, BS1 5UG

Director01 October 2007Active
St Georges Court, St Georges Road, Bristol, England, BS1 5UG

Director01 July 2009Active
12 Hollywood Road, Brislington, BS4 4LF

Secretary06 November 2006Active
Unit B4, The Old Brewery, Lodway Pill, Bristol, United Kingdom, BS20 0DH

Director25 October 2011Active
12 Hollywood Road, Brislington, BS4 4LF

Director06 November 2006Active

People with Significant Control

Mrs Angela Ann Wenn
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:St Georges Court, St Georges Road, Bristol, England, BS1 5UG
Nature of control:
  • Significant influence or control
Mr David Wenn
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:England
Address:St Georges Court, St Georges Road, Bristol, England, BS1 5UG
Nature of control:
  • Significant influence or control
Wenn Shed Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St Georges Court, St Georges Road, Bristol, England, BS1 5UG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-31Dissolution

Dissolved compulsory strike off suspended.

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2024-01-16Gazette

Gazette notice compulsory.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-01-16Accounts

Change account reference date company current extended.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Officers

Change person director company with change date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2019-10-24Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-11-02Confirmation statement

Confirmation statement with updates.

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2018-11-02Persons with significant control

Notification of a person with significant control.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-11-22Officers

Change person director company with change date.

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2017-10-05Address

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

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-12-13Resolution

Resolution.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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