About

Registered Number: 05929402
Date of Incorporation: 08/09/2006 (15 years and 1 month ago)
Company Status: Active
Registered Address: The Penthouse, 15 Colston Street, Bristol, BS1 5AP,

 

Create Marketing Ltd was registered on 08 September 2006 and has its registered office in Bristol, it's status at Companies House is "Active". The companies directors are listed as Hudson, Louise, Blackmore, Phil, Clare, Darren James, Hudson, Edward Peter, Clair, Peter, Whitfield, Alex Nathan. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLACKMORE, Phil 04 March 2020 - 1
CLARE, Darren James 26 March 2007 - 1
HUDSON, Edward Peter 31 January 2013 - 1
CLAIR, Peter 26 March 2007 16 June 2008 1
WHITFIELD, Alex Nathan 17 June 2008 20 December 2011 1
Secretary Name Appointed Resigned Total Appointments
HUDSON, Louise 01 October 2017 - 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AP01 - Appointment of director 04 March 2020
MR01 - N/A 04 March 2020
RESOLUTIONS - N/A 28 February 2020
PSC02 - N/A 25 February 2020
PSC07 - N/A 25 February 2020
SH01 - Return of Allotment of shares 25 February 2020
CS01 - N/A 09 September 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 11 September 2018
AP03 - Appointment of secretary 11 September 2018
AA - Annual Accounts 13 August 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 06 June 2017
AA01 - Change of accounting reference date 14 December 2016
AA - Annual Accounts 05 December 2016
AD01 - Change of registered office address 07 October 2016
EH02 - N/A 14 September 2016
EH03 - N/A 14 September 2016
EH01 - N/A 14 September 2016
CS01 - N/A 14 September 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 25 September 2015
AR01 - Annual Return 29 September 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 18 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 23 May 2013
AP01 - Appointment of director 01 February 2013
AR01 - Annual Return 05 October 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 03 September 2012
TM01 - Termination of appointment of director 20 December 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 05 October 2011
CH01 - Change of particulars for director 05 May 2011
CH01 - Change of particulars for director 05 May 2011
RESOLUTIONS - N/A 16 March 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 March 2011
AR01 - Annual Return 29 September 2010
AA - Annual Accounts 05 July 2010
CH01 - Change of particulars for director 09 November 2009
AR01 - Annual Return 26 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 27 November 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
225 - Change of Accounting Reference Date 24 June 2008
AA - Annual Accounts 24 June 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
287 - Change in situation or address of Registered Office 20 May 2008
287 - Change in situation or address of Registered Office 23 January 2008
CERTNM - Change of name certificate 13 November 2007
123 - Notice of increase in nominal capital 09 November 2007
363a - Annual Return 09 November 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288a - Notice of appointment of directors or secretaries 02 May 2007
288b - Notice of resignation of directors or secretaries 18 September 2006
288b - Notice of resignation of directors or secretaries 18 September 2006
287 - Change in situation or address of Registered Office 18 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2006
NEWINC - New incorporation documents 08 September 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.