Creative Media Centres Ltd was founded on 07 April 1995 and has its registered office in Huddersfield, West Yorkshire, it has a status of "Active". The companies directors are listed as Calvert, Martin, Newman, Alexander, Thompson, Nicola, Hyam, Isaac Toby, Jeffrey, Keith, Locke, Matthew Robert, Cooke, Susan, Costello, Gerard Vincent, Gavaghan, Christine, Councillor, Jones, Peter Guy Maxwell, Miller, Norma Elizabeth, Doctor, Pearson, Ivy, Smithson, Sylvia Anne, Councillor, Taylor, David, Councillor at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CALVERT, Martin | 11 September 2019 | - | 1 |
| NEWMAN, Alexander | 16 March 2016 | - | 1 |
| THOMPSON, Nicola | 20 November 2019 | - | 1 |
| COOKE, Susan | 16 March 2016 | 10 February 2018 | 1 |
| COSTELLO, Gerard Vincent | 18 July 2000 | 16 June 2003 | 1 |
| GAVAGHAN, Christine, Councillor | 17 July 1995 | 15 July 1996 | 1 |
| JONES, Peter Guy Maxwell | 13 April 1995 | 15 February 2000 | 1 |
| MILLER, Norma Elizabeth, Doctor | 13 April 1995 | 17 July 1995 | 1 |
| PEARSON, Ivy | 13 April 1995 | 09 May 1995 | 1 |
| SMITHSON, Sylvia Anne, Councillor | 14 October 1996 | 30 June 1998 | 1 |
| TAYLOR, David, Councillor | 15 July 1996 | 26 September 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HYAM, Isaac Toby | 20 March 2000 | 16 January 2006 | 1 |
| JEFFREY, Keith | 07 April 1995 | 07 January 1999 | 1 |
| LOCKE, Matthew Robert | 29 September 1999 | 19 March 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 April 2020 | |
| AA - Annual Accounts | 12 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| TM01 - Termination of appointment of director | 03 December 2019 | |
| AP01 - Appointment of director | 24 September 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| TM01 - Termination of appointment of director | 07 December 2018 | |
| CS01 - N/A | 28 March 2018 | |
| TM01 - Termination of appointment of director | 15 February 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| CS01 - N/A | 10 April 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| TM01 - Termination of appointment of director | 07 April 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| MR04 - N/A | 15 September 2016 | |
| MR04 - N/A | 15 September 2016 | |
| MR04 - N/A | 15 September 2016 | |
| MR04 - N/A | 15 September 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| MR01 - N/A | 26 April 2016 | |
| AR01 - Annual Return | 18 April 2016 | |
| CH03 - Change of particulars for secretary | 13 April 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| AP01 - Appointment of director | 13 April 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| TM01 - Termination of appointment of director | 11 April 2016 | |
| AP01 - Appointment of director | 11 April 2016 | |
| MR01 - N/A | 04 April 2016 | |
| MA - Memorandum and Articles | 12 February 2016 | |
| AA - Annual Accounts | 02 January 2016 | |
| RESOLUTIONS - N/A | 07 April 2015 | |
| AR01 - Annual Return | 30 March 2015 | |
| CERTNM - Change of name certificate | 20 January 2015 | |
| CONNOT - N/A | 20 January 2015 | |
| AA - Annual Accounts | 07 January 2015 | |
| TM01 - Termination of appointment of director | 18 September 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 05 December 2013 | |
| AR01 - Annual Return | 25 April 2013 | |
| CH01 - Change of particulars for director | 21 March 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| AP01 - Appointment of director | 02 August 2012 | |
| AR01 - Annual Return | 16 April 2012 | |
| AP01 - Appointment of director | 16 April 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| TM01 - Termination of appointment of director | 30 November 2011 | |
| TM01 - Termination of appointment of director | 30 November 2011 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 19 April 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| AA - Annual Accounts | 08 November 2010 | |
| AP01 - Appointment of director | 24 September 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| AP01 - Appointment of director | 20 July 2010 | |
| TM01 - Termination of appointment of director | 20 July 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| CH01 - Change of particulars for director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| AA - Annual Accounts | 27 January 2010 | |
| AP01 - Appointment of director | 03 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2009 | |
| 363a - Annual Return | 15 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 13 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 2008 | |
| AUD - Auditor's letter of resignation | 10 October 2008 | |
| 363a - Annual Return | 30 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2007 | |
| 395 - Particulars of a mortgage or charge | 26 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2007 | |
| 363s - Annual Return | 04 June 2007 | |
| AA - Annual Accounts | 02 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
| 363s - Annual Return | 27 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2006 | |
| AA - Annual Accounts | 05 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 363s - Annual Return | 19 April 2005 | |
| AA - Annual Accounts | 15 December 2004 | |
| 363s - Annual Return | 22 April 2004 | |
| AA - Annual Accounts | 31 August 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 March 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 15 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2002 | |
| AA - Annual Accounts | 18 October 2001 | |
| 395 - Particulars of a mortgage or charge | 04 October 2001 | |
| 363s - Annual Return | 02 April 2001 | |
| AA - Annual Accounts | 10 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2000 | |
| RESOLUTIONS - N/A | 10 November 2000 | |
| 395 - Particulars of a mortgage or charge | 26 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2000 | |
| 395 - Particulars of a mortgage or charge | 31 August 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
| 363s - Annual Return | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 1999 | |
| 363s - Annual Return | 12 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 1999 | |
| AA - Annual Accounts | 23 February 1999 | |
| 363s - Annual Return | 08 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
| AA - Annual Accounts | 11 September 1997 | |
| 363s - Annual Return | 01 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1997 | |
| AA - Annual Accounts | 11 October 1996 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 1996 | |
| RESOLUTIONS - N/A | 01 October 1996 | |
| MEM/ARTS - N/A | 01 October 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| 288 - N/A | 15 February 1996 | |
| 288 - N/A | 30 October 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 08 September 1995 | |
| 288 - N/A | 30 May 1995 | |
| 288 - N/A | 26 May 1995 | |
| 288 - N/A | 26 May 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 May 1995 | |
| 288 - N/A | 27 April 1995 | |
| 288 - N/A | 27 April 1995 | |
| 288 - N/A | 27 April 1995 | |
| 288 - N/A | 27 April 1995 | |
| NEWINC - New incorporation documents | 07 April 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 April 2016 | Outstanding |
N/A |
| A registered charge | 01 April 2016 | Outstanding |
N/A |
| Legal charge | 17 October 2007 | Fully Satisfied |
N/A |
| Legal charge | 01 October 2001 | Fully Satisfied |
N/A |
| Legal charge | 23 October 2000 | Fully Satisfied |
N/A |
| Debenture | 29 August 2000 | Fully Satisfied |
N/A |
