About

Registered Number: 07122648
Date of Incorporation: 12/01/2010 (14 years and 2 months ago)
Company Status: Active
Registered Address: 15 Theed Street, London, SE1 8ST

 

Established in 2010, Earth Creative Strategies Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The company has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSTON, Letitia Amelia Ann 12 January 2010 - 1
AMELIO, Massimo 01 November 2011 01 December 2018 1
HILLS, James 22 August 2011 01 December 2018 1

Filing History

Document Type Date
AA - Annual Accounts 20 July 2020
AA - Annual Accounts 27 January 2020
CS01 - N/A 22 January 2020
TM01 - Termination of appointment of director 08 February 2019
TM01 - Termination of appointment of director 08 February 2019
CS01 - N/A 24 January 2019
PSC04 - N/A 24 January 2019
PSC04 - N/A 24 January 2019
CH01 - Change of particulars for director 24 January 2019
CH01 - Change of particulars for director 24 January 2019
AA - Annual Accounts 22 January 2019
AD01 - Change of registered office address 29 October 2018
CH01 - Change of particulars for director 25 September 2018
CH01 - Change of particulars for director 25 September 2018
CH01 - Change of particulars for director 25 September 2018
CH01 - Change of particulars for director 24 September 2018
CH01 - Change of particulars for director 21 September 2018
CH01 - Change of particulars for director 21 September 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 12 January 2018
CS01 - N/A 13 January 2017
AA - Annual Accounts 13 January 2017
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 18 January 2016
AR01 - Annual Return 13 January 2015
AA - Annual Accounts 31 October 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 14 January 2014
CH01 - Change of particulars for director 06 November 2013
CH01 - Change of particulars for director 06 November 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 15 January 2013
RP04 - N/A 02 November 2012
MG01 - Particulars of a mortgage or charge 31 October 2012
AP01 - Appointment of director 17 September 2012
AR01 - Annual Return 24 February 2012
AP01 - Appointment of director 26 January 2012
SH01 - Return of Allotment of shares 29 November 2011
RESOLUTIONS - N/A 14 September 2011
MEM/ARTS - N/A 14 September 2011
SH10 - Notice of particulars of variation of rights attached to shares 14 September 2011
SH08 - Notice of name or other designation of class of shares 14 September 2011
SH01 - Return of Allotment of shares 14 September 2011
SH01 - Return of Allotment of shares 19 August 2011
AA - Annual Accounts 12 July 2011
AA01 - Change of accounting reference date 02 March 2011
AR01 - Annual Return 13 January 2011
NEWINC - New incorporation documents 12 January 2010

Mortgages & Charges

Description Date Status Charge by
Debenture 30 October 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.