About

Registered Number: 07017328
Date of Incorporation: 13/09/2009 (11 years and 8 months ago)
Company Status: Active
Registered Address: Jmh House 481 Green Lanes, Palmers Green, London, N13 4BS

 

Founded in 2009, Name Creative Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Samuel James 13 September 2009 - 1
THERON, Paula 13 September 2009 - 1
DOBSON, Jeremy 13 September 2009 03 September 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Samuel James Bennett/
1974-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Paula Theron/
1969-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 15 September 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 24 September 2019
AA - Annual Accounts 20 March 2019
CS01 - N/A 24 September 2018
AA - Annual Accounts 22 February 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 17 March 2017
CS01 - N/A 20 September 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 19 October 2015
TM02 - Termination of appointment of secretary 28 September 2015
TM01 - Termination of appointment of director 28 September 2015
SH03 - Return of purchase of own shares 14 August 2015
SH06 - Notice of cancellation of shares 06 August 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 01 October 2013
CH01 - Change of particulars for director 30 September 2013
CH03 - Change of particulars for secretary 30 September 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 03 May 2012
AR01 - Annual Return 29 September 2011
CH01 - Change of particulars for director 19 September 2011
CH03 - Change of particulars for secretary 19 September 2011
AA - Annual Accounts 11 May 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
CH01 - Change of particulars for director 11 October 2010
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
288c - Notice of change of directors or secretaries or in their particulars 15 September 2009
NEWINC - New incorporation documents 13 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.