Creed Communications Limited

Company Name	Creed Communications Limited
Directors	Caroline Anne Hill and Simon John McLoughlin
Company Status	Active
Company Number	06128303
Category	Private Limited Company
Incorporation Date	26 February 2007(17 years, 2 months ago)
Previous Name	Blackbridge Communications (North) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Caroline Anne Hill
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 May 2007(2 months, 1 week after company formation)
Appointment Duration	16 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Mr Simon John McLoughlin
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 June 2007(3 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Secretary Name	Mr Simon John McLoughlin
Nationality	British
Status	Current
Appointed	18 March 2008(1 year after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ

Director Name	Anthony Hadjiandreou
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Blackheath Park London SE3 9RW

Director Name	Mr Jamie White
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Potato Barn Raans Farm Raans Road Amersham Buckinghamshire HP6 6JP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Redford Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	1st Floor 64 Baker Street London W1U 7GB

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 February 2007(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	creedcomms.co.uk
Email address	[email protected]
Telephone	01625 539090
Telephone region	Macclesfield

Location

Registered Address	3 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

6.4k at £1	Mr Simon John Mcloughlin 63.75% Ordinary A
3.6k at £1	Mrs Caroline Anne Hill 36.25% Ordinary B

Financials

Year	2014
Net Worth	£145,011
Cash	£264,162
Current Liabilities	£263,418

Accounts

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

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

16 August 2022	Delivered on: 21 August 2022 Persons entitled: Caroline Anne Hill (As Security Trustee) Classification: A registered charge Particulars: All estates or interests in any freehold, leasehold or commonhold property now owned by the company. Outstanding
11 September 2020	Delivered on: 12 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

3 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
12 September 2020	Registration of charge 061283030001, created on 11 September 2020 (24 pages)
15 July 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with updates (4 pages)
31 August 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
13 March 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
4 July 2017	Notification of Simon John Mcloughlin as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
4 July 2017	Notification of Simon John Mcloughlin as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Notification of Caroline Anne Hill as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 1 March 2017 with updates (4 pages)
4 July 2017	Notification of Caroline Anne Hill as a person with significant control on 6 April 2016 (2 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 10,000 (6 pages)
6 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 10,000 (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (5 pages)
7 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 10,000 (5 pages)
1 December 2015	Registered office address changed from Barons Court Manchester Road Wilmslow SK9 1BQ to 3 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 1 December 2015 (2 pages)
1 December 2015	Registered office address changed from Barons Court Manchester Road Wilmslow SK9 1BQ to 3 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 1 December 2015 (2 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
13 August 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
21 April 2015	Memorandum and Articles of Association (15 pages)
21 April 2015	Change of share class name or designation (2 pages)
21 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 April 2015	Particulars of variation of rights attached to shares (2 pages)
21 April 2015	Memorandum and Articles of Association (15 pages)
21 April 2015	Resolutions RES13 ‐ Loan agreement 08/04/2015 (2 pages)
21 April 2015	Resolutions RES13 ‐ Loan agreement 02/04/2015 (2 pages)
21 April 2015	Particulars of variation of rights attached to shares (2 pages)
21 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
21 April 2015	Change of share class name or designation (2 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (5 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (5 pages)
13 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 10,000 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (6 pages)
11 March 2014	Director's details changed for Caroline Anne Hill on 11 March 2014 (2 pages)
11 March 2014	Director's details changed for Caroline Anne Hill on 11 March 2014 (2 pages)
11 March 2014	Secretary's details changed for Simon John Mcloughlin on 11 March 2014 (1 page)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (6 pages)
11 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 10,000 (6 pages)
11 March 2014	Secretary's details changed for Simon John Mcloughlin on 11 March 2014 (1 page)
11 March 2014	Director's details changed for Simon John Mcloughlin on 11 March 2014 (2 pages)
11 March 2014	Director's details changed for Simon John Mcloughlin on 11 March 2014 (2 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 September 2013	Change of share class name or designation (2 pages)
10 September 2013	Statement of company's objects (2 pages)
10 September 2013	Change of share class name or designation (2 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
10 September 2013	Statement of company's objects (2 pages)
10 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
29 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
29 May 2013	Annual return made up to 1 March 2013 with a full list of shareholders (6 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 July 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 March 2012	Change of name notice (2 pages)
30 March 2012	Company name changed blackbridge communications (north) LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-28 (3 pages)
30 March 2012	Change of name notice (2 pages)
30 March 2012	Company name changed blackbridge communications (north) LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-28 (3 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
29 February 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 September 2011	Termination of appointment of Jamie White as a director (2 pages)
27 September 2011	Termination of appointment of Anthony Hadjiandreou as a director (2 pages)
27 September 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 September 2011	Change of share class name or designation (2 pages)
27 September 2011	Termination of appointment of Jamie White as a director (2 pages)
27 September 2011	Change of share class name or designation (2 pages)
27 September 2011	Termination of appointment of Anthony Hadjiandreou as a director (2 pages)
13 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
13 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (8 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 April 2010	Director's details changed for Anthony Hadjiandreou on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Simon John Mcloughlin on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Jamie White on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Simon John Mcloughlin on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Caroline Anne Hill on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Anthony Hadjiandreou on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Jamie White on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Simon John Mcloughlin on 1 October 2009 (2 pages)
14 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
14 April 2010	Director's details changed for Caroline Anne Hill on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Anthony Hadjiandreou on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Caroline Anne Hill on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Jamie White on 1 October 2009 (2 pages)
2 November 2009	Registered office address changed from the Coach House 14 Kershaw Grove Macclesfield Cheshire SK11 8TN on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from the Coach House 14 Kershaw Grove Macclesfield Cheshire SK11 8TN on 2 November 2009 (1 page)
2 November 2009	Registered office address changed from the Coach House 14 Kershaw Grove Macclesfield Cheshire SK11 8TN on 2 November 2009 (1 page)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 May 2009	Return made up to 26/02/09; full list of members (5 pages)
14 May 2009	Return made up to 26/02/09; full list of members (5 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 August 2008	Return made up to 26/02/08; full list of members (5 pages)
15 August 2008	Return made up to 26/02/08; full list of members (5 pages)
14 August 2008	Director's change of particulars / jamie white / 01/01/2008 (1 page)
14 August 2008	Director's change of particulars / jamie white / 01/01/2008 (1 page)
17 July 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
17 July 2008	Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
9 April 2008	Appointment terminated secretary redford secretarial services LTD (1 page)
9 April 2008	Secretary appointed simon john mcloughlin (2 pages)
9 April 2008	Appointment terminated secretary redford secretarial services LTD (1 page)
9 April 2008	Secretary appointed simon john mcloughlin (2 pages)
25 March 2008	Ad 18/03/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
25 March 2008	Ad 18/03/08\gbp si 9999@1=9999\gbp ic 1/10000\ (2 pages)
25 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
25 March 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (20 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
10 August 2007	Registered office changed on 10/08/07 from: 21-22 great sutton street london EC1V 0DY (1 page)
10 August 2007	Registered office changed on 10/08/07 from: 21-22 great sutton street london EC1V 0DY (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	Secretary resigned (1 page)
27 March 2007	Secretary resigned (1 page)
27 March 2007	New director appointed (2 pages)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	New secretary appointed (2 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
26 February 2007	Incorporation (20 pages)
26 February 2007	Incorporation (20 pages)

Creed Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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