About

Registered Number: 06043210
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 33 Hylton Road, Newton Hall, Durham, DH1 5LS

 

Creative Digital Ltd was founded on 05 January 2007 with its registered office in Durham. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCALLISTER, Stephen James 05 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
MCALLISTER, Christopher 06 June 2009 - 1
MCALLISTER, Sarah Marie 05 January 2007 06 June 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen James Mcallister/
1977-01
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 31 October 2019
CS01 - N/A 05 January 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 30 December 2017
AA - Annual Accounts 25 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 02 January 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 04 January 2014
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 20 August 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 22 July 2010
AP03 - Appointment of secretary 12 July 2010
TM02 - Termination of appointment of secretary 12 July 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH03 - Change of particulars for secretary 05 January 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 16 January 2009
AA - Annual Accounts 18 August 2008
363a - Annual Return 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 November 2007
287 - Change in situation or address of Registered Office 21 November 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.