Meanwhile Creative Ltd was founded on 01 February 2011, it's status in the Companies House registry is set to "Active". The current directors of the company are De Jesus, Matthew Laurence Jardim, Wyatt, David Oliver, Wyatt, Martin Lennox. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DE JESUS, Matthew Laurence Jardim | 19 June 2020 | - | 1 |
WYATT, David Oliver | 01 February 2011 | - | 1 |
WYATT, Martin Lennox | 01 February 2011 | 30 November 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 04 September 2020 | |
TM01 - Termination of appointment of director | 19 June 2020 | |
TM01 - Termination of appointment of director | 19 June 2020 | |
AP01 - Appointment of director | 19 June 2020 | |
CH01 - Change of particulars for director | 05 June 2020 | |
AA - Annual Accounts | 31 December 2019 | |
MR04 - N/A | 11 November 2019 | |
MR01 - N/A | 28 October 2019 | |
CS01 - N/A | 10 September 2019 | |
AA - Annual Accounts | 03 October 2018 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 03 January 2018 | |
CS01 - N/A | 17 August 2017 | |
AD01 - Change of registered office address | 21 April 2017 | |
CS01 - N/A | 21 April 2017 | |
SH01 - Return of Allotment of shares | 21 April 2017 | |
AD01 - Change of registered office address | 04 April 2017 | |
MR01 - N/A | 22 November 2016 | |
AA - Annual Accounts | 13 October 2016 | |
MR01 - N/A | 26 July 2016 | |
AP01 - Appointment of director | 15 July 2016 | |
AP01 - Appointment of director | 05 July 2016 | |
MR01 - N/A | 25 May 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 24 May 2016 | |
RESOLUTIONS - N/A | 23 May 2016 | |
AR01 - Annual Return | 13 February 2016 | |
TM01 - Termination of appointment of director | 13 February 2016 | |
AA - Annual Accounts | 16 October 2015 | |
MR01 - N/A | 03 October 2015 | |
AR01 - Annual Return | 12 February 2015 | |
AA - Annual Accounts | 29 December 2014 | |
MR01 - N/A | 03 October 2014 | |
MR01 - N/A | 17 July 2014 | |
AR01 - Annual Return | 14 February 2014 | |
AA - Annual Accounts | 11 December 2013 | |
SH01 - Return of Allotment of shares | 01 November 2013 | |
CERTNM - Change of name certificate | 29 October 2013 | |
AR01 - Annual Return | 14 March 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AR01 - Annual Return | 24 February 2012 | |
AA01 - Change of accounting reference date | 24 February 2012 | |
NEWINC - New incorporation documents | 01 February 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 28 October 2019 | Outstanding |
N/A |
A registered charge | 14 November 2016 | Outstanding |
N/A |
A registered charge | 12 July 2016 | Outstanding |
N/A |
A registered charge | 16 May 2016 | Outstanding |
N/A |
A registered charge | 21 September 2015 | Fully Satisfied |
N/A |
A registered charge | 18 September 2014 | Outstanding |
N/A |
A registered charge | 01 July 2014 | Outstanding |
N/A |