About

Registered Number: 04905292
Date of Incorporation: 19/09/2003 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit 1.1 Lafone House, The Leather Market, 11/13 Weston Street, London, SE1 3ER,

 

Prime Creative Consultants Ltd was established in 2003, it has a status of "Active". The current directors of the company are listed as Thomas, Gary, Lewis, Richard George.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, Richard George 22 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Gary 22 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Richard George Lewis/
1966-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Richard George Lewis/
1966-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 25 September 2019
AD01 - Change of registered office address 08 April 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 27 September 2018
PSC07 - N/A 03 September 2018
AA - Annual Accounts 22 June 2018
AD01 - Change of registered office address 01 June 2018
AD01 - Change of registered office address 22 March 2018
PSC01 - N/A 03 October 2017
CS01 - N/A 02 October 2017
CH01 - Change of particulars for director 28 September 2017
CH01 - Change of particulars for director 28 September 2017
CH01 - Change of particulars for director 27 September 2017
CH01 - Change of particulars for director 27 September 2017
CH03 - Change of particulars for secretary 27 September 2017
CH01 - Change of particulars for director 14 September 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 08 November 2016
CH01 - Change of particulars for director 04 November 2016
AA - Annual Accounts 19 May 2016
AD01 - Change of registered office address 17 February 2016
AR01 - Annual Return 24 September 2015
AA - Annual Accounts 11 June 2015
CH01 - Change of particulars for director 22 September 2014
AR01 - Annual Return 19 September 2014
CH01 - Change of particulars for director 19 September 2014
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 09 January 2012
AR01 - Annual Return 26 October 2011
CH01 - Change of particulars for director 26 October 2011
AR01 - Annual Return 19 October 2010
CH01 - Change of particulars for director 19 October 2010
AA - Annual Accounts 12 October 2010
AA - Annual Accounts 04 December 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
AA - Annual Accounts 11 January 2008
363a - Annual Return 26 November 2007
AA - Annual Accounts 22 January 2007
363s - Annual Return 04 October 2006
AA - Annual Accounts 11 August 2006
287 - Change in situation or address of Registered Office 20 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
287 - Change in situation or address of Registered Office 16 March 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 20 June 2005
363s - Annual Return 25 November 2004
288b - Notice of resignation of directors or secretaries 01 October 2003
288b - Notice of resignation of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
288a - Notice of appointment of directors or secretaries 01 October 2003
287 - Change in situation or address of Registered Office 01 October 2003
NEWINC - New incorporation documents 19 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.