About

Registered Number: 06064455
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Office 5, 105 London Street, Reading, Berkshire, RG1 4QD

 

Having been setup in 2007, Creacom Ltd have registered office in Berkshire, it's status is listed as "Active". The current directors of the business are listed as Coni, Sabrina, Cipresso, Maurizio, Mura, Attilio. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURA, Attilio 08 October 2008 01 January 2013 1
Secretary Name Appointed Resigned Total Appointments
CONI, Sabrina 24 January 2007 01 January 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Max Hayward/
1958-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 19 December 2018
CS01 - N/A 22 November 2018
AAMD - Amended Accounts 31 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 14 December 2017
AAMD - Amended Accounts 11 January 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 16 November 2016
DISS40 - Notice of striking-off action discontinued 20 April 2016
AR01 - Annual Return 19 April 2016
GAZ1 - First notification of strike-off action in London Gazette 19 April 2016
AA - Annual Accounts 28 December 2015
AR01 - Annual Return 20 March 2015
CH01 - Change of particulars for director 20 March 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 24 January 2014
AA - Annual Accounts 29 October 2013
AA01 - Change of accounting reference date 25 April 2013
AR01 - Annual Return 29 January 2013
DS02 - Withdrawal of striking off application by a company 11 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
TM02 - Termination of appointment of secretary 07 January 2013
TM01 - Termination of appointment of director 07 January 2013
GAZ1(A) - First notification of strike-off in London Gazette) 09 October 2012
DS01 - Striking off application by a company 27 September 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 24 February 2010
CH04 - Change of particulars for corporate secretary 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
TM01 - Termination of appointment of director 22 October 2009
AA - Annual Accounts 28 September 2009
363a - Annual Return 17 April 2009
288a - Notice of appointment of directors or secretaries 12 January 2009
AA - Annual Accounts 31 October 2008
288a - Notice of appointment of directors or secretaries 15 October 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
288c - Notice of change of directors or secretaries or in their particulars 13 May 2008
363a - Annual Return 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
288c - Notice of change of directors or secretaries or in their particulars 14 February 2008
288b - Notice of resignation of directors or secretaries 26 October 2007
288a - Notice of appointment of directors or secretaries 19 October 2007
225 - Change of Accounting Reference Date 29 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 25 January 2007
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.