Drumbeat Creative Limited

Company Name	Drumbeat Creative Limited
Directors	Andrew Heggs and Jon McQuillan
Company Status	Active
Company Number	04714972
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Heggs
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	22 Queens Road Urmston Manchester Greater Manchester M41 9HA

Director Name	Mr Jon McQuillan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	336 Barlow Moor Road Chorlton Manchester M21 8AY

Secretary Name	Jon McQuillan
Nationality	British
Status	Current
Appointed	28 March 2003(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	336 Barlow Moor Road Chorlton Manchester M21 8AY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	drumbeatcreative.co.uk
Email address	[email protected]
Telephone	0161 8173410
Telephone region	Manchester

Location

Registered Address	Suite 7, 4th Floor Arrive Tomorrow Media City Uk Salford M50 2AB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Andrew Heggs 50.00% Ordinary
1 at £1	Mr Jon Mcquillan 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,713
Cash	£16,844
Current Liabilities	£74,630

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

10 May 2007	Delivered on: 17 May 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H commercial property unit go-01 at hill quays jordan street manchester GM604935 and GM909758. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
2 March 2006	Delivered on: 3 March 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H apartment 217 the box works, worsley street, castlefield, manchester t/no GM887407. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
23 April 2004	Delivered on: 29 April 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 November 2020	Statement of capital following an allotment of shares on 31 March 2020 GBP 5 (3 pages)
25 November 2020	Confirmation statement made on 25 November 2020 with updates (4 pages)
2 June 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
1 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
16 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
29 March 2018	Confirmation statement made on 28 March 2018 with updates (4 pages)
19 February 2018	Registered office address changed from 16 the Greenhouse Mediacity Uk Salford M50 2EQ to Unit 1 Arrive White Media City Uk Salford M50 2NT on 19 February 2018 (1 page)
6 September 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 102 (3 pages)
6 September 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 102 (3 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
31 July 2017	Total exemption full accounts made up to 31 March 2017 (23 pages)
11 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 4 (3 pages)
11 July 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 4 (3 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
19 April 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (5 pages)
6 December 2015	Registered office address changed from Sun House 2-4 Little Peter Street Manchester M15 4PS to 16 the Greenhouse Mediacity Uk Salford M50 2EQ on 6 December 2015 (2 pages)
6 December 2015	Registered office address changed from Sun House 2-4 Little Peter Street Manchester M15 4PS to 16 the Greenhouse Mediacity Uk Salford M50 2EQ on 6 December 2015 (2 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
22 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
25 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
31 May 2013	Director's details changed for Jon Mcquillan on 31 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Jon Mcquillan on 31 May 2013 (2 pages)
31 May 2013	Director's details changed for Jon Mcquillan on 31 May 2013 (2 pages)
31 May 2013	Secretary's details changed for Jon Mcquillan on 31 May 2013 (2 pages)
12 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
12 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
10 April 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
2 March 2012	Registered office address changed from 3 Jordan Street Manchester M15 4PY on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 3 Jordan Street Manchester M15 4PY on 2 March 2012 (1 page)
2 March 2012	Registered office address changed from 3 Jordan Street Manchester M15 4PY on 2 March 2012 (1 page)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
22 July 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Secretary's details changed for Jon Mcquillan on 27 March 2011 (2 pages)
4 April 2011	Director's details changed for Jon Mcquillan on 27 March 2011 (2 pages)
4 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (5 pages)
4 April 2011	Secretary's details changed for Jon Mcquillan on 27 March 2011 (2 pages)
4 April 2011	Director's details changed for Jon Mcquillan on 27 March 2011 (2 pages)
15 December 2010	Director's details changed for Jon Mcquillan on 22 November 2010 (3 pages)
15 December 2010	Director's details changed for Jon Mcquillan on 22 November 2010 (3 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
6 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Andrew Heggs on 1 April 2010 (2 pages)
1 April 2010	Director's details changed for Andrew Heggs on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
1 April 2010	Director's details changed for Andrew Heggs on 1 April 2010 (2 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
7 July 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
24 April 2009	Return made up to 28/03/09; full list of members (4 pages)
24 April 2009	Return made up to 28/03/09; full list of members (4 pages)
11 July 2008	Return made up to 28/03/08; full list of members (4 pages)
11 July 2008	Return made up to 28/03/08; full list of members (4 pages)
13 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
13 May 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 April 2008	Director and secretary's change of particulars / jon mcquillan / 10/04/2008 (1 page)
23 April 2008	Director and secretary's change of particulars / jon mcquillan / 10/04/2008 (1 page)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
15 June 2007	Total exemption small company accounts made up to 31 March 2007 (8 pages)
5 June 2007	Registered office changed on 05/06/07 from: 217 the boxworks worsley street, castlefield manchester M15 4NU (1 page)
5 June 2007	Registered office changed on 05/06/07 from: 217 the boxworks worsley street, castlefield manchester M15 4NU (1 page)
1 June 2007	Return made up to 28/03/07; full list of members (2 pages)
1 June 2007	Return made up to 28/03/07; full list of members (2 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
17 May 2007	Particulars of mortgage/charge (3 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
16 June 2006	Location of debenture register (1 page)
16 June 2006	Return made up to 28/03/06; full list of members (2 pages)
16 June 2006	Location of register of members (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 233 ducie house 37 ducie street manchester M1 2JW (1 page)
16 June 2006	Registered office changed on 16/06/06 from: 233 ducie house 37 ducie street manchester M1 2JW (1 page)
16 June 2006	Location of debenture register (1 page)
16 June 2006	Return made up to 28/03/06; full list of members (2 pages)
16 June 2006	Location of register of members (1 page)
3 March 2006	Particulars of mortgage/charge (3 pages)
3 March 2006	Particulars of mortgage/charge (3 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
15 April 2005	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2005	Return made up to 28/03/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 176 monton road monton eccles manchester lancashire M30 9GA (1 page)
22 March 2005	Registered office changed on 22/03/05 from: 176 monton road monton eccles manchester lancashire M30 9GA (1 page)
23 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
29 April 2004	Particulars of mortgage/charge (3 pages)
29 April 2004	Particulars of mortgage/charge (3 pages)
14 April 2004	Return made up to 28/03/04; full list of members (7 pages)
14 April 2004	Return made up to 28/03/04; full list of members (7 pages)
16 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Secretary resigned (1 page)
30 April 2003	New director appointed (2 pages)
30 April 2003	New secretary appointed;new director appointed (2 pages)
30 April 2003	New director appointed (2 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	New secretary appointed;new director appointed (2 pages)
30 April 2003	Secretary resigned (1 page)
28 March 2003	Incorporation (16 pages)
28 March 2003	Incorporation (16 pages)

Drumbeat Creative Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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