| Company Name | Creatives Media Ltd |
|---|---|
| Director | John Buchanan |
| Company Status | Active |
| Company Number | 09054573 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2014(9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr John Buchanan |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2017(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 1 month |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Chorley Road Standish Wigan WN1 2SS |
| Director Name | Ms Michelle Pinion |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Business Woman |
| Country of Residence | England |
| Correspondence Address | 50 Jaywick Lane Clacton On Sea Essex CO16 8BD |
| Secretary Name | Mr Brian Smith |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Jaywick Lane Clacton-On-Sea Essex CO16 8BD |
Location
| Registered Address | 50 Chorley Road Standish Wigan WN1 2SS |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Aspull New Springs Whelley |
Shareholders
| 55 at £1 | James Bord 55.00% Ordinary |
|---|---|
| 15 at £1 | Evan Sofar 15.00% Ordinary |
| 10 at £1 | Brian Bord 10.00% Ordinary |
| 10 at £1 | Daniel Cates 10.00% Ordinary |
| 10 at £1 | Michelle Pinion 10.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 28 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months from now) |
Filing History
| 4 August 2020 | Confirmation statement made on 28 July 2020 with updates (4 pages) |
|---|---|
| 4 August 2020 | Change of details for Mr James Bord as a person with significant control on 1 July 2020 (2 pages) |
| 26 February 2020 | Micro company accounts made up to 31 May 2019 (5 pages) |
| 2 August 2019 | Confirmation statement made on 28 July 2019 with updates (5 pages) |
| 24 May 2019 | Statement of capital following an allotment of shares on 24 May 2019
|
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (5 pages) |
| 13 August 2018 | Confirmation statement made on 28 July 2018 with updates (4 pages) |
| 27 February 2018 | Total exemption full accounts made up to 31 May 2017 (5 pages) |
| 27 November 2017 | Termination of appointment of Brian Smith as a secretary on 27 November 2017 (1 page) |
| 27 November 2017 | Termination of appointment of Brian Smith as a secretary on 27 November 2017 (1 page) |
| 9 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 9 August 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 31 May 2017 | Registered office address changed from 50 Jaywick Lane Clacton-on-Sea Essex CO16 8BD to 50 Chorley Road Standish Wigan WN1 2SS on 31 May 2017 (1 page) |
| 31 May 2017 | Registered office address changed from 50 Jaywick Lane Clacton-on-Sea Essex CO16 8BD to 50 Chorley Road Standish Wigan WN1 2SS on 31 May 2017 (1 page) |
| 31 May 2017 | Appointment of Mr John Buchanan as a director on 22 March 2017 (2 pages) |
| 31 May 2017 | Termination of appointment of Michelle Pinion as a director on 22 March 2017 (1 page) |
| 31 May 2017 | Termination of appointment of Michelle Pinion as a director on 22 March 2017 (1 page) |
| 31 May 2017 | Appointment of Mr John Buchanan as a director on 22 March 2017 (2 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 2 September 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 2 September 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 19 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 30 October 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 50 Jaywick Lane Clacton-on-Sea Essex CO16 8BD on 30 October 2015 (1 page) |
| 30 October 2015 | Secretary's details changed for Mr Brian Smith on 19 October 2015 (1 page) |
| 30 October 2015 | Secretary's details changed for Mr Brian Smith on 19 October 2015 (1 page) |
| 30 October 2015 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX to 50 Jaywick Lane Clacton-on-Sea Essex CO16 8BD on 30 October 2015 (1 page) |
| 30 October 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 23 May 2014 | Incorporation
|
| 23 May 2014 | Incorporation
|
| 23 May 2014 | Incorporation
|