This company is commonly known as Our Creative Limited. The company was founded 33 years ago and was given the registration number 02549329. The firm's registered office is in LONDON. You can find them at Bankside 3, 90 - 100 Southwark Street, London, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | OUR CREATIVE LIMITED |
|---|---|---|
| Company Number | : | 02549329 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 1990 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW | Secretary | 01 October 2010 | Active |
| 195, Broadway, 18th Floor, New York, United States, 10007 | Director | 31 October 2019 | Active |
| Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 09 January 2020 | Active |
| Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW | Director | 30 September 2018 | Active |
| 15 School Lane, Jkirkella, HU10 7NP | Secretary | 22 November 2005 | Active |
| 31 Merryhill, Frensham Vale Road, Farnham, GU10 3HS | Secretary | 03 May 2006 | Active |
| Jacksons Barn, Lowfield Lane, Haisthorpe, YO25 4NX | Secretary | - | Active |
| 710, Second Avenue, Suite 1300, Seattle, United States, | Director | 01 October 2010 | Active |
| 12, Bishop's Bridge Road, London, England, W2 6AA | Director | 27 November 2018 | Active |
| 31, St. Petersburgh Place, Westminster, London, England, W2 4LA | Director | 19 December 2005 | Active |
| 44, Newtown Road, Hove, BN3 6AB | Director | 09 January 2009 | Active |
| 239, Old Marylebone Road, London, NW1 5QT | Director | 01 October 2010 | Active |
| 31, Frensham Vale, Lower Bourne, Farnham, GU10 3HS | Director | 09 January 2009 | Active |
| 31, St. Petersburgh Place, Westminster, London, England, W2 4LA | Director | 03 May 2006 | Active |
| 85, Strand, 5th Floor, London, England, WC2R 0DW | Director | 11 December 2015 | Active |
| Jacksons Barn, Lowfield Lane, Haisthorpe, YO25 4NX | Director | - | Active |
| Jacksons Barn, Lowfield Lane, Haisthorpe, YO25 4NX | Director | - | Active |
| 130, Fifth Avenue, New York, United States, 10011 | Director | 30 September 2018 | Active |
| Bankside 2, 100 Southwark Street, London, England, SE1 0SW | Director | 30 April 2014 | Active |
| 85, Strand, 5th Floor, London, England, WC2R 0DW | Director | 11 December 2015 | Active |
| 31, St. Petersburgh Place, Westminster, London, England, W2 4LA | Director | 22 November 2005 | Active |
| 56, Marney Road, London, SW11 5EP | Director | 09 January 2009 | Active |
| 239, Old Marylebone Road, London, NW1 5QT | Director | 01 October 2010 | Active |
| Das Emea Investments Limited | ||
| Notified on | : | 23 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW |
| Nature of control | : |
|
| Das Uk Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bankside 3, 90-100 Southwark Street, London, England, SE1 0SW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-12-30 | Accounts | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-12-30 | Other | Legacy. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-01-09 | Accounts | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2023-01-09 | Other | Legacy. | Download |
| 2022-10-01 | Capital | Capital allotment shares. | Download |
| 2022-10-01 | Resolution | Resolution. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-12-29 | Accounts | Legacy. | Download |
| 2021-12-29 | Other | Legacy. | Download |
| 2021-12-29 | Other | Legacy. | Download |
| 2021-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-04-20 | Accounts | Legacy. | Download |
| 2021-04-20 | Other | Legacy. | Download |
| 2021-04-20 | Other | Legacy. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Officers | Termination director company with name termination date. | Download |
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