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DISPLAY CREATIVES UK LIMITED

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

This company is commonly known as Display Creatives Uk Limited. The company was founded 28 years ago and was given the registration number 03205131. The firm's registered office is in MILTON KEYNES. You can find them at The Byre The Byre, Furtho Manor Farm, Old Stratford, Milton Keynes, Bkm. This company's SIC code is 73120 - Media representation services.

Company Information

Name:DISPLAY CREATIVES UK LIMITED
Company Number:03205131
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:The Byre The Byre, Furtho Manor Farm, Old Stratford, Milton Keynes, Bkm, United Kingdom, MK19 6NR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Byre, Furtho Manor Farm, Old Stratford, Milton Keynes, England, MK19 6NR

Secretary16 December 2005Active
The Byre, Furtho Manor Farm, Old Stratford, Milton Keynes, England, MK19 6NR

Director16 December 2005Active
The Byre, Furtho Manor Farm, Old Stratford, Milton Keynes, England, MK19 6NR

Director16 December 2005Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Secretary30 May 1996Active
The Old Wharf House The Wharf, Great Linford, Milton Keynes, MK14 5AS

Secretary30 May 1996Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR

Nominee Director30 May 1996Active
The Old Wharf House The Wharf, Great Linford, Milton Keynes, MK14 5AS

Director30 May 1996Active
The Old Wharf House The Wharf, Great Linford, Milton Keynes, MK14 5AS

Director30 May 1996Active

People with Significant Control

Walton Holdings Limited
Notified on:30 May 2017
Status:Active
Country of residence:England
Address:19 Diamond Court, Opal Drive, Milton Keynes, England, MK15 0DU
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
2023-08-31Accounts

Accounts with accounts type total exemption full.

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2023-06-02Confirmation statement

Confirmation statement with no updates.

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2023-06-02Address

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

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2023-06-02Officers

Change person director company with change date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-09-07Address

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

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-08-12Officers

Change person director company with change date.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-07-03Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2016-07-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2014-08-22Accounts

Accounts with accounts type total exemption small.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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