About

Registered Number: 07512990
Date of Incorporation: 01/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 36 King Street, 3rd Floor, Bristol, BS1 4DZ,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.