About

Registered Number: 04787817
Date of Incorporation: 04/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 35 Charles Square, London, N1 6HT,

 

Established in 2003, Consider Creative Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". Boardman, Ian Lawrence, Kelly, Alistair Gerald, Lindsay, Philip John are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOARDMAN, Ian Lawrence 04 June 2003 - 1
KELLY, Alistair Gerald 04 June 2003 - 1
LINDSAY, Philip John 04 June 2003 - 1

Filing History

Document Type Date
CS01 - N/A 04 June 2020
AA - Annual Accounts 04 March 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 14 June 2018
AA - Annual Accounts 21 February 2018
RP04CS01 - N/A 26 October 2017
RESOLUTIONS - N/A 17 October 2017
SH01 - Return of Allotment of shares 10 October 2017
AD01 - Change of registered office address 25 July 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 10 February 2017
AD01 - Change of registered office address 05 October 2016
AR01 - Annual Return 29 June 2016
AA - Annual Accounts 17 March 2016
AR01 - Annual Return 08 June 2015
CH01 - Change of particulars for director 08 June 2015
AA - Annual Accounts 20 March 2015
AD01 - Change of registered office address 13 January 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 04 February 2013
CH01 - Change of particulars for director 21 January 2013
AR01 - Annual Return 27 June 2012
CH01 - Change of particulars for director 26 June 2012
CH01 - Change of particulars for director 26 June 2012
CH01 - Change of particulars for director 26 June 2012
CH01 - Change of particulars for director 26 June 2012
AA - Annual Accounts 20 March 2012
AD01 - Change of registered office address 01 December 2011
RESOLUTIONS - N/A 20 July 2011
AR01 - Annual Return 06 June 2011
AA - Annual Accounts 08 November 2010
AR01 - Annual Return 28 July 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 16 July 2009
288c - Notice of change of directors or secretaries or in their particulars 25 March 2009
AA - Annual Accounts 20 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
353 - Register of members 04 June 2008
AA - Annual Accounts 28 April 2008
287 - Change in situation or address of Registered Office 07 December 2007
363a - Annual Return 04 September 2007
AA - Annual Accounts 28 March 2007
363a - Annual Return 20 June 2006
288c - Notice of change of directors or secretaries or in their particulars 20 June 2006
353 - Register of members 20 June 2006
AA - Annual Accounts 02 May 2006
287 - Change in situation or address of Registered Office 18 April 2006
363s - Annual Return 13 July 2005
AA - Annual Accounts 20 January 2005
363s - Annual Return 13 July 2004
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288a - Notice of appointment of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
288b - Notice of resignation of directors or secretaries 09 June 2003
NEWINC - New incorporation documents 04 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.