The Creative Agency Ltd was founded on 02 September 1998 with its registered office in West Yorkshire. The companies directors are listed as Hannah, Adele Ann, Lymer, Guy, Lymer, Janet, Milnes, Geoffrey at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HANNAH, Adele Ann | 01 December 2012 | - | 1 |
| LYMER, Guy | 19 January 2012 | - | 1 |
| LYMER, Janet | 02 September 1998 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MILNES, Geoffrey | 02 September 1998 | 28 September 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 October 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 19 May 2020 | |
| MR04 - N/A | 13 May 2020 | |
| MR04 - N/A | 13 May 2020 | |
| DS01 - Striking off application by a company | 11 May 2020 | |
| AA01 - Change of accounting reference date | 28 February 2020 | |
| CS01 - N/A | 13 September 2019 | |
| AD01 - Change of registered office address | 29 August 2019 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 08 September 2018 | |
| AD01 - Change of registered office address | 01 February 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| CS01 - N/A | 20 September 2017 | |
| PSC01 - N/A | 20 September 2017 | |
| PSC01 - N/A | 20 September 2017 | |
| AA - Annual Accounts | 19 October 2016 | |
| CS01 - N/A | 12 September 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 14 September 2015 | |
| AA - Annual Accounts | 14 October 2014 | |
| AR01 - Annual Return | 10 September 2014 | |
| AA - Annual Accounts | 24 February 2014 | |
| AR01 - Annual Return | 03 September 2013 | |
| CH01 - Change of particulars for director | 03 September 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| CH01 - Change of particulars for director | 11 December 2012 | |
| SH01 - Return of Allotment of shares | 11 December 2012 | |
| AP01 - Appointment of director | 11 December 2012 | |
| AD01 - Change of registered office address | 08 September 2012 | |
| AR01 - Annual Return | 03 September 2012 | |
| AA - Annual Accounts | 30 March 2012 | |
| AP01 - Appointment of director | 19 January 2012 | |
| DISS40 - Notice of striking-off action discontinued | 11 January 2012 | |
| AR01 - Annual Return | 10 January 2012 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 January 2012 | |
| AA - Annual Accounts | 21 March 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| TM02 - Termination of appointment of secretary | 08 October 2010 | |
| AA - Annual Accounts | 15 January 2010 | |
| 363a - Annual Return | 18 September 2009 | |
| AA - Annual Accounts | 23 December 2008 | |
| 363a - Annual Return | 03 October 2008 | |
| AA - Annual Accounts | 05 April 2008 | |
| 363s - Annual Return | 01 November 2007 | |
| AA - Annual Accounts | 29 January 2007 | |
| 363s - Annual Return | 21 September 2006 | |
| AA - Annual Accounts | 16 January 2006 | |
| 363a - Annual Return | 24 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2005 | |
| 225 - Change of Accounting Reference Date | 13 September 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| 395 - Particulars of a mortgage or charge | 10 May 2005 | |
| 395 - Particulars of a mortgage or charge | 10 May 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 August 2004 | |
| 363s - Annual Return | 25 August 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 395 - Particulars of a mortgage or charge | 12 November 2003 | |
| 363s - Annual Return | 09 October 2003 | |
| 395 - Particulars of a mortgage or charge | 23 August 2003 | |
| AA - Annual Accounts | 20 May 2003 | |
| 363s - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 16 October 2001 | |
| 395 - Particulars of a mortgage or charge | 07 June 2001 | |
| AA - Annual Accounts | 08 March 2001 | |
| 363s - Annual Return | 14 September 2000 | |
| 395 - Particulars of a mortgage or charge | 19 May 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2000 | |
| 363s - Annual Return | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 December 1999 | |
| 287 - Change in situation or address of Registered Office | 08 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1998 | |
| 287 - Change in situation or address of Registered Office | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 September 1998 | |
| NEWINC - New incorporation documents | 02 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of assignment of rental income | 04 May 2005 | Outstanding |
N/A |
| Mortgage | 04 May 2005 | Outstanding |
N/A |
| Legal charge | 29 October 2003 | Fully Satisfied |
N/A |
| Debenture | 21 August 2003 | Fully Satisfied |
N/A |
| Legal charge | 04 June 2001 | Fully Satisfied |
N/A |
| Debenture | 08 May 2000 | Fully Satisfied |
N/A |
